FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
LONDON

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Company number 06056955
Status Active
Incorporation Date 18 January 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 fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 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 NO.4 (RPI) LIMITED are www.fairholdholdingsno4rpi.co.uk, and www.fairhold-holdings-no-4-rpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 No 4 Rpi Limited is a Private Limited Company. The company registration number is 06056955. Fairhold Holdings No 4 Rpi Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Fairhold Holdings No 4 Rpi 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. 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 TCHENGUIZ, Vincent Aziz 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
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 18 January 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 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: 18 January 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 18 January 2007
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
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 2007
Appointed Date: 18 January 2007

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
21 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
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 47 more events
06 Feb 2007
New secretary appointed
06 Feb 2007
Director resigned
06 Feb 2007
Secretary resigned
06 Feb 2007
Registered office changed on 06/02/07 from: 31 corsham street london N1 6DR
18 Jan 2007
Incorporation

FAIRHOLD HOLDINGS NO.4 (RPI) 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 First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Party (Security Trustee)
Description: First legal mortgage each property and all fixtures on such…
20 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC, as Agent and Trustee for Itself and on Behalf of Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
14 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 26 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland, Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (The Security Agent)
Description: The property being flats at woodland chase, t/no GM833755…

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