This company is commonly known as Fairhold Umbra Limited. The company was founded 12 years ago and was given the registration number 08128858. 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 UMBRA LIMITED |
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Company Number | : | 08128858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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, Mayfair, London, United Kingdom, W1K 1RB | Director | 03 July 2012 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 03 July 2012 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
35, Park Lane, London, England, W1K 1RB | Secretary | 03 July 2012 | Active |
Lightyear Estates Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-08 | Officers | Appoint person director company with name date. | Download |
2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Officers | Appoint person director company with name date. | Download |
2019-07-24 | Officers | Appoint person secretary company with name date. | Download |
2019-07-24 | Officers | Termination secretary company with name termination date. | Download |
2019-07-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-29 | Resolution | Resolution. | Download |
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