FAIRHOLD (2003) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04846343
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRHOLD (2003) LIMITED are www.fairhold2003.co.uk, and www.fairhold-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhold 2003 Limited is a Private Limited Company. The company registration number is 04846343. Fairhold 2003 Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Fairhold 2003 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 25 July 2003
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 25 July 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Fairhold Holdings (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD (2003) LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Aug 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 46 more events
12 Sep 2003
Director resigned
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
12 Sep 2003
Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR
25 Jul 2003
Incorporation

FAIRHOLD (2003) LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…

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