This company is commonly known as Fairhold Homes (no.3) Limited. The company was founded 26 years ago and was given the registration number 03494082. 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.
| Name | : | FAIRHOLD HOMES (NO.3) LIMITED |
|---|---|---|
| Company Number | : | 03494082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| 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 |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 25 September 2020 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 25 September 2020 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 03 August 2001 | Active |
| 18 Upper Grosvenor Street, London, W1K 7PW | Secretary | 05 November 2001 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 17 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 03 March 2003 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Secretary | 16 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 January 1998 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | 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 | 03 August 2001 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 16 January 1998 | Active |
| Homelife House 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 16 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 January 1998 | 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 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 304, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Auditors | Auditors resignation company. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
| 2021-08-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-31 | Capital | Legacy. | Download |
| 2021-08-31 | Insolvency | Legacy. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-02 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-01 | Address | Change sail address company with old address new address. | Download |
| 2020-12-01 | Address | Change sail address company with old address new address. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
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