This company is commonly known as Fairhold Homes (no.5) Limited. The company was founded 25 years ago and was given the registration number 03697439. 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 (NO.5) LIMITED |
|---|---|---|
| Company Number | : | 03697439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1999 |
| End of financial year | : | 31 October 2022 |
| 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 |
| 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 |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 17 March 2011 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 04 July 2003 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Secretary | 19 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 January 1999 | 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 | 04 July 2003 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 19 January 1999 | Active |
| Homelife House 26-32 Oxford Road, Bournemouth, BH8 8EZ | Corporate Director | 19 January 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 January 1999 | 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 | : | Molteno House, 302 Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Auditors | Auditors resignation company. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Change corporate secretary company with change date. | 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 |
| 2020-11-30 | Address | Change registered office address company with date old address new address. | 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 |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-07 | Incorporation | Memorandum articles. | Download |
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