FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
LONDON

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Company number 06151506
Status Active
Incorporation Date 12 March 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-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100,000 . The most likely internet sites of FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED are www.fairholdhomesinvestmentno13.co.uk, and www.fairhold-homes-investment-no-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 13 Limited is a Private Limited Company. The company registration number is 06151506. Fairhold Homes Investment No 13 Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Fairhold Homes Investment No 13 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 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 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: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 04 April 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 April 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 April 2007
Appointed Date: 12 March 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: 04 April 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
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
OVAL NOMINEES LIMITED
Resigned: 04 April 2007
Appointed Date: 12 March 2007

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Events

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
22 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
13 Apr 2015
Resolutions
  • RES13 ‐ Company business 08/03/2015
  • RES13 ‐ Company business 08/03/2015
...
... and 49 more events
18 Apr 2007
Registered office changed on 18/04/07 from: 2 temple back east temple quay bristol BS1 6EG
18 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/10/07
18 Apr 2007
Director resigned
18 Apr 2007
New director appointed
12 Mar 2007
Incorporation

FAIRHOLD HOMES INVESTMENT (NO.13) 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: All the right title and interest (if any) present and…
30 November 2007
Debenture
Delivered: 17 December 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and Each Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…
31 May 2007
Deed of debenture
Delivered: 13 June 2007
Status: Satisfied on 6 December 2007
Persons entitled: Hsh Nordbank Ag
Description: Fixed and floating charges over the undertaking and all…

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