FAIRHOLD EXCHANGES NO.4 LIMITED
LONDON PEVEREL EXCHANGES NO.4 LIMITED

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Company number 06371617
Status Active
Incorporation Date 14 September 2007
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 forty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD EXCHANGES NO.4 LIMITED are www.fairholdexchangesno4.co.uk, and www.fairhold-exchanges-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Exchanges No 4 Limited is a Private Limited Company. The company registration number is 06371617. Fairhold Exchanges No 4 Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Fairhold Exchanges No 4 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 RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director WATSON, Michael David 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: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 14 September 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 14 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 14 September 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Fairhold Holdings Permaco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD EXCHANGES NO.4 LIMITED Events

22 Nov 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 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
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 39 more events
20 Sep 2007
New secretary appointed
20 Sep 2007
New secretary appointed
20 Sep 2007
New director appointed
20 Sep 2007
Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR
14 Sep 2007
Incorporation

FAIRHOLD EXCHANGES NO.4 LIMITED Charges

28 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 8 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 8 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…
10 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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