FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06022531
Status Active
Incorporation Date 7 December 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 sixty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 October 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED are www.fairholdhomesinvestmentno12.co.uk, and www.fairhold-homes-investment-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 No 12 Limited is a Private Limited Company. The company registration number is 06022531. Fairhold Homes Investment No 12 Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Fairhold Homes Investment No 12 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 OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director WOLFSON, Alan has been resigned. Nominee Director OVAL NOMINEES 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: 07 December 2006
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 07 December 2006

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 07 December 2006

Nominee Secretary
OVALSEC LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

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
RAPLEY, Ian
Resigned: 02 March 2007
Appointed Date: 07 February 2007
62 years old

Director
WOLFSON, Alan
Resigned: 02 March 2007
Appointed Date: 07 February 2007
72 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

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

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 October 2016
16 Mar 2016
Total exemption full accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000

28 Jan 2015
Total exemption full accounts made up to 31 October 2014
...
... and 50 more events
02 Jan 2007
Ad 07/12/06--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2006
New secretary appointed
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
07 Dec 2006
Incorporation

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Charges

9 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 21 May 2007
Persons entitled: Hsh Nordbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…