FAIRHOLD HOMES (NO. 14) LIMITED
LONDON MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED

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Company number 05085906
Status Active
Incorporation Date 26 March 2004
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-five events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Full accounts made up to 31 October 2014. The most likely internet sites of FAIRHOLD HOMES (NO. 14) LIMITED are www.fairholdhomesno14.co.uk, and www.fairhold-homes-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 No 14 Limited is a Private Limited Company. The company registration number is 05085906. Fairhold Homes No 14 Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Fairhold Homes No 14 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. Secretary MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director MCCARTHY & STONE (GROUP SERVICES) LIMITED has been resigned. Director MCCARTHY & STONE CORPORATE SERVICES LIMITED has been resigned. Nominee Director WATERLOW 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: 05 October 2006
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 05 October 2006
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 05 October 2006
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 05 October 2006
Appointed Date: 26 March 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
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
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 05 October 2006
Appointed Date: 26 March 2004
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 26 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

FAIRHOLD HOMES (NO. 14) LIMITED Events

24 May 2016
Full accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
08 May 2015
Full accounts made up to 31 October 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
12 May 2014
Full accounts made up to 31 October 2013
...
... and 55 more events
01 Apr 2004
New director appointed
01 Apr 2004
New director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
26 Mar 2004
Incorporation

FAIRHOLD HOMES (NO. 14) LIMITED Charges

16 May 2007
Further property owner accession deed being supplemental to a security trust and intercreditor deed entered into on 30 march 2006 and
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Aragon court 133-147 church road hadleigh benfleet essex…
15 December 2006
Security trust deed
Delivered: 20 December 2006
Status: Satisfied on 21 May 2007
Persons entitled: Ubs Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Debenture
Delivered: 10 October 2006
Status: Satisfied on 20 December 2006
Persons entitled: Hsh Nordbank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…

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