This company is commonly known as Fairhold Limited. The company was founded 29 years ago and was given the registration number 03007876. 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 LIMITED |
|---|---|---|
| Company Number | : | 03007876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 1995 |
| End of financial year | : | 31 December 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 |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 02 September 1996 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 12 The Park, St Albans, AL1 4RY | Secretary | 09 July 1999 | Active |
| 37 Charleville Road, West Kensington, London, W14 9JJ | Secretary | 06 February 1995 | Active |
| 15 Maybury Mews, Highgate, London, N6 5YT | Secretary | 01 April 1996 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 20 July 2001 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 10 February 1995 | Active |
| 64 Melton Court, Old Brompton Road, London, SW7 3JH | Secretary | 30 March 2000 | Active |
| 18 Upper Grosvenor Street, London, W1K 7PW | Secretary | 05 November 2001 | Active |
| 16 Claverley Grove, Finchley, London, N3 2DH | Secretary | 05 March 1997 | Active |
| 28a Ickwell Road, Northill, SG18 9AB | Secretary | 19 August 2005 | Active |
| 16 Eleven Acre Rise, Loughton, IG10 1AN | Secretary | 01 February 1997 | Active |
| 27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH | Secretary | 22 May 2000 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 03 March 2003 | Active |
| 10 Litchfield Way, London, NW11 6NJ | Secretary | 13 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 1995 | Active |
| 73 Oak Tree Drive, London, N20 8QJ | Director | 21 October 1999 | Active |
| 12 The Park, St Albans, AL1 4RY | Director | 28 July 1998 | Active |
| 37 Charleville Road, West Kensington, London, W14 9JJ | Director | 06 February 1995 | Active |
| 2 Oakbury Road, London, SW6 2NL | Director | 21 October 1999 | Active |
| The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 05 May 1995 | Active |
| 7 Coombs Street, London, N1 8DJ | Director | 06 February 1995 | Active |
| 6 Chesterfield Hill, Mayfair, London, W1J 5BL | Director | 10 February 1995 | Active |
| 3 Lees Place, Mayfair, London, W1K 6LH | Director | 10 February 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 January 1995 | Active |
| Owners Provident Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, Regents Park Road, London, England, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-29 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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