FAIRHOLD LEDA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 08129460
Status Active
Incorporation Date 4 July 2012
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 twenty-eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 . The most likely internet sites of FAIRHOLD LEDA LIMITED are www.fairholdleda.co.uk, and www.fairhold-leda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Leda Limited is a Private Limited Company. The company registration number is 08129460. Fairhold Leda Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Fairhold Leda 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 04 July 2012
Director
MCGILL, Christopher Charles
Appointed Date: 04 July 2012
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 04 July 2012
72 years old

Persons With Significant Control

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

FAIRHOLD LEDA LIMITED Events

22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015
12 Oct 2015
Resolutions
  • RES13 ‐ 17/09/2015
  • RES13 ‐ 17/09/2015
22 Sep 2015
Registration of charge 081294600008, created on 17 September 2015
...
... and 18 more events
23 Mar 2013
Particulars of a mortgage or charge / charge no: 2
23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
11 Jan 2013
Memorandum and Articles of Association
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2012
Incorporation

FAIRHOLD LEDA LIMITED Charges

17 September 2015
Charge code 0812 9460 0008
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: The additional propery as defined in the charge and…
8 May 2015
Charge code 0812 9460 0007
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 52-56 cavendish crescent newquay t/no CL297065 please see…
15 April 2014
Charge code 0812 9460 0006
Delivered: 30 April 2014
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: Wilford place tranche 2, 23-29 (odd) deane road nottingham…
15 April 2014
Charge code 0812 9460 0005
Delivered: 30 April 2014
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: F/H land and buildings at cavendish crescent in the…
20 November 2013
Charge code 0812 9460 0004
Delivered: 26 November 2013
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: Erin rise bacup lancashire. Notification of addition to or…
28 March 2013
Supplemental legal charge
Delivered: 10 April 2013
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: All that property being the f/h land known as land at colne…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Debenture
Delivered: 23 March 2013
Status: Satisfied on 23 April 2015
Persons entitled: Bluemoon Investments Limited
Description: Fixed and floating charge over the undertaking and all…

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