This company is commonly known as Fairhold Homes Investment (no.5) Limited. The company was founded 21 years ago and was given the registration number 04722275. 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.
| Name | : | FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED |
|---|---|---|
| Company Number | : | 04722275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2003 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 17 April 2003 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 03 April 2003 | Active |
| Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Director | 10 March 2020 | 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 | 17 April 2003 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 03 April 2003 | Active |
| 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 | : |
|
| Fairhold Finance Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-06-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
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