FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848154. The accounts status is DORMANT.
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848154. The accounts status is DORMANT.
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 10 | 31/10/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2021 | 08/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM JAMES PARCELL | Nov 1956 | British | Director | 2020-09-25 | CURRENT |
| MR SIMON JONATHAN LAKE | Jan 1968 | British | Director | 2020-09-25 | CURRENT |
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-09-25 | CURRENT | ||
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2011-03-29 UNTIL 2020-09-25 | RESIGNED |
| MR PAUL HALLAM | Secretary | 2012-03-01 UNTIL 2020-09-25 | RESIGNED | ||
| MR ALAN WOLFSON | May 1953 | British | Secretary | 2003-03-03 UNTIL 2012-02-29 | RESIGNED |
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2001-07-20 UNTIL 2003-03-03 | RESIGNED |
| ABE KOUKOU | Jan 1960 | American | Secretary | 2000-03-30 UNTIL 2000-05-24 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Secretary | 1999-10-01 UNTIL 2000-03-30 | RESIGNED |
| OP SECRETARIES LIMITED | Secretary | 2001-11-05 UNTIL 2003-01-02 | RESIGNED | ||
| MRS LESLEY AMANDA THOMAS | Sep 1960 | British | Secretary | 2000-05-22 UNTIL 2001-07-20 | RESIGNED |
| MARK STJOHN HARDEN | Sep 1960 | British | Director | 1999-10-01 UNTIL 1999-11-25 | RESIGNED |
| MR CHRISTOPHER CHARLES MCGILL | Apr 1960 | British | Director | 2009-08-24 UNTIL 2010-06-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-10-01 | RESIGNED | ||
| NICHOLAS LAWTON | Jun 1962 | British | Director | 1999-10-21 UNTIL 2000-03-17 | RESIGNED |
| MR SIDNEY EZRA KHADHOURI | Jan 1961 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MR RICHARD SAUL CARLOWE | Jan 1966 | British | Director | 1999-10-21 UNTIL 2000-03-14 | RESIGNED |
| MR PAUL HALLAM | Nov 1975 | British | Director | 2020-03-10 UNTIL 2020-09-25 | RESIGNED |
| MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 1999-10-01 UNTIL 1999-10-21 | RESIGNED |
| MR IAN RAPLEY | Aug 1963 | British | Director | 2010-06-10 UNTIL 2011-03-17 | RESIGNED |
| MR. WILLIAM KENNETH PROCTER | May 1953 | British | Director | 1999-10-01 UNTIL 2020-09-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fernando Propco Holdings Limited | 2020-09-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fairhold Finance Limited | 2016-04-06 - 2020-09-25 | London | Ownership of shares 75 to 100 percent |