FAIRHOLD PROPERTIES NO. 5 LIMITED
FINCHLEY PEVEREL FREEHOLDS NO.5 LIMITED

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Company number 06400219
Status Active
Incorporation Date 16 October 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 sixty-seven events have happened. The last three records are Confirmation statement made on 16 October 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 PROPERTIES NO. 5 LIMITED are www.fairholdpropertiesno5.co.uk, and www.fairhold-properties-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Properties No 5 Limited is a Private Limited Company. The company registration number is 06400219. Fairhold Properties No 5 Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Fairhold Properties No 5 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 L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. 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: 28 July 2014
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 16 October 2007
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 16 October 2007
Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007
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 October 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 10 June 2010
Appointed Date: 21 November 2007
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
L & A REGISTRARS LIMITED
Resigned: 16 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

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

FAIRHOLD PROPERTIES NO. 5 LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 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
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • 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 57 more events
27 Oct 2007
Director resigned
27 Oct 2007
Secretary resigned
27 Oct 2007
New director appointed
27 Oct 2007
New secretary appointed
16 Oct 2007
Incorporation

FAIRHOLD PROPERTIES NO. 5 LIMITED Charges

12 March 2015
Charge code 0640 0219 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: 25 willow road barrow upon soar t/no LT410382 please see…
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
Description: Each property being 12-22 tidcombe walk tiverton t/n…
15 September 2008
Supplemental legal charge
Delivered: 6 October 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: All right title and interest in and to the legally…
15 September 2008
Supplemental legal charge
Delivered: 6 October 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC
Description: F/H land block 2 park view woodway woodway lane coventry…
15 September 2008
Supplemental legal charge
Delivered: 6 October 2008
Status: Satisfied on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Part of land k/a 44-55 coed celynen abercarn t/no…
15 September 2008
Debenture
Delivered: 6 October 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…
11 June 2008
Supplemental legal charge
Delivered: 1 July 2008
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Mildred court, 26 bingham road, croydon t/no.SGL689054:…
10 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied on 11 October 2008
Persons entitled: Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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