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Fairhold Homes (no. 15) Limited, N3 2JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FAIRHOLD HOMES (NO. 15) LIMITED

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

This company is commonly known as Fairhold Homes (no. 15) Limited. The company was founded 20 years ago and was given the registration number 05086034. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FAIRHOLD HOMES (NO. 15) LIMITED
Company Number:05086034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary25 September 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director25 September 2020Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director25 September 2020Active
35, Park Lane, London, United Kingdom, W1K 1RB

Secretary01 March 2012Active
28a Ickwell Road, Northill, SG18 9AB

Secretary09 February 2007Active
43 Lyndhurst Gardens, London, N3 1TA

Secretary09 February 2007Active
Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Secretary26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 2004Active
Berkeley House, 304 Regents Park Road, London, England, N3 2JX

Director10 March 2020Active
35, Park Lane, London, England, W1K 1RB

Director10 March 2020Active
35, Park Lane, London, United Kingdom, W1K 1RB

Director29 March 2011Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
35, Park Lane, London, W1K 1RB

Director02 March 2007Active
35, Park Lane, London, W1K 1RB

Director10 June 2010Active
28a Ickwell Road, Northill, SG18 9AB

Director09 February 2007Active
Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Director26 March 2004Active
Homelife House 26-32 Oxford Road, Bournemouth, BH8 8EZ

Corporate Director26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 2004Active

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 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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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