FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
LONDON

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Company number 06643992
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, 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-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED are www.fairholdhomesinvestmentno17.co.uk, and www.fairhold-homes-investment-no-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 17 Limited is a Private Limited Company. The company registration number is 06643992. Fairhold Homes Investment No 17 Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Fairhold Homes Investment No 17 Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Cristopher 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 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, Cristopher Charles
Appointed Date: 24 August 2009
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: 14 July 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 14 July 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 July 2008
Appointed Date: 11 July 2008
Director
PROCTER, William Kenneth
Resigned: 14 June 2013
Appointed Date: 14 July 2008
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
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 14 July 2008
Appointed Date: 11 July 2008

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Termination of appointment of Michael David Watson as a director on 12 April 2016
29 Oct 2015
Resolutions
  • RES13 ‐ Re-amendment deed facility agreement 24/09/2015
  • RES13 ‐ Re-amendment deed facility agreement 24/09/2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 45 more events
17 Jul 2008
Appointment terminated secretary ovalsec LIMITED
17 Jul 2008
Secretary appointed ian rapley
17 Jul 2008
Registered office changed on 17/07/2008 from 2 temple back east bristol BS1 6EG
17 Jul 2008
Accounting reference date extended from 31/07/2009 to 31/10/2009
11 Jul 2008
Incorporation

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Charges

8 May 2015
Charge code 0664 3992 0005
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 First Facility Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
25 October 2011
Supplemental legal charge supplemental to a debenture dated 28 august 2008 and
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: By way of a first fixed charge all moneys standing to the…
28 August 2008
Debenture
Delivered: 18 September 2008
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: Fixed and floating charge over the undertaking and all…

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