FAIRHOLD LTC LIMITED
FINCHLEY PEVEREL LTC LIMITED

Hellopages » Greater London » Barnet » N3 2JX

Company number 06362705
Status Active
Incorporation Date 6 September 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 thirty-seven events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 . The most likely internet sites of FAIRHOLD LTC LIMITED are www.fairholdltc.co.uk, and www.fairhold-ltc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three 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 Ltc Limited is a Private Limited Company. The company registration number is 06362705. Fairhold Ltc Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Fairhold Ltc 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 L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS 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: 14 September 2007
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 14 September 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 14 September 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 06 September 2007
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
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

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

FAIRHOLD LTC LIMITED Events

20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
22 May 2015
Total exemption full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 27 more events
20 Sep 2007
Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR
20 Sep 2007
Secretary resigned
20 Sep 2007
New secretary appointed
20 Sep 2007
New director appointed
06 Sep 2007
Incorporation

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