FAIRHOLD HOMES (NO. 19) LIMITED
LONDON MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED

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Company number 05647480
Status Active
Incorporation Date 7 December 2005
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 seventy events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael David Watson as a director on 12 April 2016. The most likely internet sites of FAIRHOLD HOMES (NO. 19) LIMITED are www.fairholdhomesno19.co.uk, and www.fairhold-homes-no-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 No 19 Limited is a Private Limited Company. The company registration number is 05647480. Fairhold Homes No 19 Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Fairhold Homes No 19 Limited is Molteno House 302 Regents Park Road 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 GREEN, Trevor Lindsay 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. 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: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 16 May 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 14 May 2008
Secretary
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 16 May 2008
Appointed Date: 07 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
GREEN, Trevor Lindsay
Resigned: 16 May 2008
Appointed Date: 01 October 2007
79 years old
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: 16 May 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
66 years old
Director
MCCARTHY & STONE (GROUP SERVICES) LIMITED
Resigned: 16 May 2008
Appointed Date: 07 December 2005
Director
MCCARTHY & STONE CORPORATE SERVICES LIMITED
Resigned: 16 May 2008
Appointed Date: 07 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

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

FAIRHOLD HOMES (NO. 19) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
06 Jul 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
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
05 Nov 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
  • RES13 ‐ Re-deed agreement documents conflict of int 24/09/2015
...
... and 60 more events
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
New director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
07 Dec 2005
Incorporation

FAIRHOLD HOMES (NO. 19) LIMITED Charges

12 March 2015
Charge code 0564 7480 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Risingholme court high street heathfield t/no ESX71247…
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: Each property and all fixtures on such property by way of…
16 May 2008
Deed of debenture
Delivered: 30 May 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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