FAIRHOLD ATHENA LIMITED
LONDON BERKELEY ONE HUNDRED AND TWELVE LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 05757055
Status Active
Incorporation Date 27 March 2006
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 seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of FAIRHOLD ATHENA LIMITED are www.fairholdathena.co.uk, and www.fairhold-athena.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Athena Limited is a Private Limited Company. The company registration number is 05757055. Fairhold Athena Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Fairhold Athena 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 DADD, Alexandra has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEARN, Richard James has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David 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: 28 July 2014
72 years old

Resigned Directors

Secretary
DADD, Alexandra
Resigned: 12 November 2008
Appointed Date: 30 July 2008
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 27 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 12 November 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 12 November 2008
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 27 March 2006
78 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 12 November 2008
Appointed Date: 31 July 2007
60 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 12 November 2008
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 12 November 2008
Appointed Date: 23 September 2008
56 years old
Director
STEARN, Richard James
Resigned: 12 November 2008
Appointed Date: 27 March 2006
57 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old

FAIRHOLD ATHENA LIMITED Events

06 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2006
Incorporation

FAIRHOLD ATHENA LIMITED Charges

12 March 2015
Charge code 0575 7055 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 5 salamanca street london t/no TGL169728 please see image…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
17 March 2009
A supplemental legal charge
Delivered: 6 April 2009
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: All right title and interest in and to the legally…
12 November 2008
Debenture
Delivered: 24 November 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Supplemental legal charge
Delivered: 24 November 2008
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC
Description: The f/h flats 1-95 (inclusive) 9 albert embankment london…

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