FAIRHOLD HOMES INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 03249934
Status Active
Incorporation Date 10 September 1996
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 forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FAIRHOLD HOMES INVESTMENT LIMITED are www.fairholdhomesinvestment.co.uk, and www.fairhold-homes-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Homes Investment Limited is a Private Limited Company. The company registration number is 03249934. Fairhold Homes Investment Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Fairhold Homes Investment 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 HARDEN, Mark Stjohn has been resigned. Secretary HUTCHINSON, Ian Graham has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director TESTER, William Andrew Joseph 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: 10 September 1996
72 years old

Resigned Directors

Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 10 September 1996
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 23 October 1997
Appointed Date: 01 February 1997
Nominee Secretary
THOMAS, Howard
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 23 October 1997
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 21 December 1998
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SPIRO, Robin Myer
Resigned: 14 December 1999
Appointed Date: 22 July 1999
94 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 21 December 1998
Appointed Date: 10 September 1996
69 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 September 1996
Appointed Date: 10 September 1996
63 years old

Persons With Significant Control

Fairhold Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD HOMES INVESTMENT LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 October 2016
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,500,100
28 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 137 more events
17 Sep 1996
Director resigned
17 Sep 1996
New director appointed
17 Sep 1996
New director appointed
17 Sep 1996
New secretary appointed
10 Sep 1996
Incorporation

FAIRHOLD HOMES INVESTMENT LIMITED Charges

1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Deed of debenture
Delivered: 6 July 2004
Status: Satisfied on 7 April 2006
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)
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Composite deed of debenture
Delivered: 27 October 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Deed of debenture
Delivered: 9 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 12 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Deed of debenture
Delivered: 11 August 2000
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1998
Cross-guarantee and debenture
Delivered: 6 January 1999
Status: Satisfied on 13 September 2001
Persons entitled: Kbc Bank N.V.
Description: Land adjoining sherleys court l/b of hillingdon t/n…
29 October 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: Fixed and floating charges over the undertaking and all…
29 October 1996
Assignment of warranties
Delivered: 6 November 1996
Status: Satisfied on 20 January 1999
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: By way of assignment (and not by way of charge only) all…

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