FAIRHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAIRHOLD LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007876. The accounts status is SMALL and accounts are next due on 30/09/2024.

FAIRHOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 1996-09-02 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
JANE LOUISE HARYOTT Feb 1970 British Secretary 1995-02-06 UNTIL 1995-02-10 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 1995-02-10 UNTIL 1997-12-13 RESIGNED
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-20 UNTIL 2003-03-03 RESIGNED
MR ALWIN MARTIN TAMOSIUS Feb 1951 British Secretary 1997-02-01 UNTIL 1997-03-04 RESIGNED
ABE KOUKOU Jan 1960 American Secretary 2000-03-30 UNTIL 2000-05-24 RESIGNED
OP SECRETARIES LIMITED Secretary 2001-11-05 UNTIL 2003-01-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-02-06 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Secretary 1997-03-05 UNTIL 1997-10-13 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2005-08-19 UNTIL 2012-12-27 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 2000-05-22 UNTIL 2001-07-20 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-03-03 UNTIL 2012-02-29 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 1997-10-13 UNTIL 1999-07-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-02-06 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Secretary 1999-07-09 UNTIL 1999-12-02 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
IAN GRAHAM HUTCHINSON Dec 1948 British Secretary 1996-04-01 UNTIL 1997-01-31 RESIGNED
NICHOLAS LAWTON Jun 1962 British Director 1999-10-21 UNTIL 2000-03-17 RESIGNED
MR VINCENT AZIZ TCHENGUIZ Oct 1956 British Director 1995-02-10 UNTIL 1999-07-30 RESIGNED
ROBERT TCHENGUIZ Sep 1960 British Director 1995-02-10 UNTIL 1999-07-30 RESIGNED
MS JOANNE STANNARD Nov 1962 British Director 1995-02-06 UNTIL 1995-02-10 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1995-05-05 UNTIL 1999-08-25 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR RICHARD SAUL CARLOWE Jan 1966 British Director 1999-10-21 UNTIL 2000-03-14 RESIGNED
JANE LOUISE HARYOTT Feb 1970 British Director 1995-02-06 UNTIL 1995-02-10 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Director 1998-07-28 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owners Provident Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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