FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhold Homes Investment (no.3) Limited. The company was founded 23 years ago and was given the registration number 04178424. The firm's registered office is in LONDON. You can find them at 8th Floor, 100 Bishopsgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
Company Number	:	04178424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2001
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	25 September 2020	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	25 September 2020	Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB	Director	25 September 2020	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Secretary	01 March 2012	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Secretary	13 March 2001	Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ	Secretary	30 July 2001	Active
18 Upper Grosvenor Street, London, W1K 7PW	Secretary	05 November 2001	Active
43 Lyndhurst Gardens, London, N3 1TA	Secretary	03 March 2003	Active
2, Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Secretary	28 March 2008	Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX	Director	10 March 2020	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Director	13 March 2001	Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW	Nominee Director	13 March 2001	Active
35, Park Lane, London, England, W1K 1RB	Director	10 March 2020	Active
35, Park Lane, London, United Kingdom, W1K 1RB	Director	29 March 2011	Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR	Director	24 August 2009	Active
35, Park Lane, London, W1K 1RB	Director	25 May 2001	Active
35, Park Lane, London, W1K 1RB	Director	10 June 2010	Active

People with Significant Control

Fernando Propco Holdings Limited
Notified on	:	25 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Fairhold Finance Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Molteno House, 302 Regents Park Road, London, England, N3 2JX
Nature of control	:	Ownership of shares 75 to 100 percent

FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement