FAIRHOLD HOLDINGS (2009 Q1) LIMITED
LONDON

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Company number 06752513
Status Active
Incorporation Date 18 November 2008
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 18 November 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 HOLDINGS (2009 Q1) LIMITED are www.fairholdholdings2009q1.co.uk, and www.fairhold-holdings-2009-q1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 2009 Q1 Limited is a Private Limited Company. The company registration number is 06752513. Fairhold Holdings 2009 Q1 Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Fairhold Holdings 2009 Q1 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. Director DUNGATE, Keith Stephen has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian 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
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 19 November 2008
Director
DUNGATE, Keith Stephen
Resigned: 19 November 2008
Appointed Date: 18 November 2008
78 years old
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: 19 November 2008
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 19 November 2008
62 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 HOLDINGS (2009 Q1) LIMITED Events

14 Dec 2016
Confirmation statement made on 18 November 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
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
...
... and 39 more events
27 Nov 2008
Secretary appointed alan wolfson
27 Nov 2008
Appointment terminated director keith dungate
27 Nov 2008
Registered office changed on 27/11/2008 from 31 corsham street london N1 6DR
27 Nov 2008
Director appointed ian rapley
18 Nov 2008
Incorporation

FAIRHOLD HOLDINGS (2009 Q1) LIMITED Charges

8 May 2015
Charge code 0675 2513 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…
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…

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