FAIRHOLD ATLAS LIMITED
LONDON CITYSTEAD LIMITED TAYLOR WIMPEY UK LIMITED CITYSTEAD LIMITED WIMPEY 1880 LIMITED

Hellopages » Greater London » Barnet » N3 2JX
Company number 04735472
Status Active
Incorporation Date 15 April 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 one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD ATLAS LIMITED are www.fairholdatlas.co.uk, and www.fairhold-atlas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Atlas Limited is a Private Limited Company. The company registration number is 04735472. Fairhold Atlas Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Fairhold Atlas 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 CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director HASTIE, Nicola Amanda Eleanor has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, James John has been resigned. Director LEVERETT, Steven John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, James has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SUTCLIFFE, Ian Calvert 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
CARR, Peter Anthony
Resigned: 19 December 2008
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 15 April 2003
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 December 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 19 December 2008
Secretary
CML SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
CARNEY, Christopher
Resigned: 19 December 2008
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 19 December 2008
Appointed Date: 06 February 2008
71 years old
Director
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old
Director
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
64 years old
Director
LEVERETT, Steven John
Resigned: 15 April 2003
Appointed Date: 15 April 2003
59 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 19 December 2008
Appointed Date: 02 May 2008
59 years old
Director
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 15 April 2003
74 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 19 December 2008
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 15 April 2003
55 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 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
67 years old

FAIRHOLD ATLAS LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
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 94 more events
14 Jun 2003
Secretary resigned
14 Jun 2003
Registered office changed on 14/06/03 from: 2 piries place horsham west sussex RH12 1EH
14 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
14 Jun 2003
Director resigned
15 Apr 2003
Incorporation

FAIRHOLD ATLAS LIMITED Charges

12 March 2015
Charge code 0473 5472 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land on the east side of highley drive coventry t/no…
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 First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
A supplemental legal charge supplemental to a debenture dated 19 december 2008 and
Delivered: 8 November 2011
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: Each property and all fixtures on such property, its rights…
20 February 2009
Supplemental legal charge relating to a deed of debenture dated 19 december 2008 and
Delivered: 2 March 2009
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: L/H land known as 2-6 (even) oakwood park bury road…
19 December 2008
Supplemental legal charge
Delivered: 8 January 2009
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: All right, title and interest in and to the legally…
19 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 4 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over all property and assets…

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