FAIRHOLD HOLDINGS (2008 Q3) LIMITED
LONDON ROCK ACQUISITIONS II LIMITED

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Company number 05869945
Status Active
Incorporation Date 7 July 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-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD HOLDINGS (2008 Q3) LIMITED are www.fairholdholdings2008q3.co.uk, and www.fairhold-holdings-2008-q3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Holdings 2008 Q3 Limited is a Private Limited Company. The company registration number is 05869945. Fairhold Holdings 2008 Q3 Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Fairhold Holdings 2008 Q3 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 INGHAM, Michael Harry Peter has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director GASTON, Michael John has been resigned. Director KHADHOURI, Sidney Ezra has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SILVA, Richard has been resigned. Director TCHENGUIZ, Vincent Aziz 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
INGHAM, Michael Harry Peter
Resigned: 27 November 2007
Appointed Date: 07 July 2006
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 27 November 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 27 November 2007
Director
GASTON, Michael John
Resigned: 14 June 2010
Appointed Date: 27 November 2007
66 years old
Director
KHADHOURI, Sidney Ezra
Resigned: 27 November 2007
Appointed Date: 07 July 2006
64 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
MCGILL, Christopher Charles
Resigned: 27 November 2007
Appointed Date: 07 July 2006
65 years old
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 07 July 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SILVA, Richard
Resigned: 27 November 2007
Appointed Date: 07 July 2006
58 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 27 November 2007
Appointed Date: 07 July 2006
69 years old
Director
WATSON, Michael David
Resigned: 12 April 2016
Appointed Date: 14 June 2013
66 years old

FAIRHOLD HOLDINGS (2008 Q3) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 61 more events
15 Jan 2008
Director resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New secretary appointed
30 Aug 2007
Return made up to 07/07/07; full list of members
07 Jul 2006
Incorporation

FAIRHOLD HOLDINGS (2008 Q3) 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…
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 First Facility Beneficiaries (Security Agent)
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…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
A mortgage of shares
Delivered: 15 April 2009
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: First fixed mortgage all of the shares and all related…
12 November 2008
Supplemental legal charge
Delivered: 24 November 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC
Description: All charged shares being 1 ordinary share of £1.00 in…
1 August 2008
Supplemental legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: The charged shares being name of company peverel freeholds…
1 August 2008
Supplemental legal charge
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: All charged shares being name of company samnas limited 1…
1 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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