Company number 06703221
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address MOLTENO HOUSE 320 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-four events have happened. The last three records are Confirmation statement made on 19 September 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. 8 LIMITED are www.fairholdpropertiesno8.co.uk, and www.fairhold-properties-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 8 Limited is a Private Limited Company.
The company registration number is 06703221. Fairhold Properties No 8 Limited has been working since 19 September 2008.
The present status of the company is Active. The registered address of Fairhold Properties No 8 Limited is Molteno House 320 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 L & A SECRETARIAL LIMITED has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Director L & A REGISTRARS 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 TCHENGUIZ, Vincent Aziz has been resigned. Director WATSON, Michael David has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 November 2008
Appointed Date: 19 September 2008
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 18 November 2008
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 18 November 2008
Director
L & A REGISTRARS LIMITED
Resigned: 18 November 2008
Appointed Date: 19 September 2008
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Persons With Significant Control
Hathber Gr Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FAIRHOLD PROPERTIES NO. 8 LIMITED Events
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 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
29 Oct 2015
Resolutions
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RES13 ‐
Re-deed agreement documents 24/09/2015
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RES13 ‐
Re-deed agreement documents 24/09/2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 54 more events
25 Nov 2008
Secretary appointed alan wolfson
25 Nov 2008
Director appointed william kenneth procter
25 Nov 2008
Registered office changed on 25/11/2008 from molteno house 302 regents park road finchley london N3 2JX
27 Oct 2008
Registered office changed on 27/10/2008 from 31 corsham street london N1 6DR
19 Sep 2008
Incorporation
8 May 2015
Charge code 0670 3221 0009
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Land at tiddy brook meadows plymouth road tavistock t/no…
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 Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
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: All the right title and interest (if any) present and…
25 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 8 April 2015
Persons entitled: Bank of Scotland PLC as Security Agent for the Beneficiaries (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied
on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H land and buildings at farnborough drive daventry k/a…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied
on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Plots 24-57 millfield wharf marina view fazely…
1 April 2009
A supplemental legal charge
Delivered: 15 April 2009
Status: Satisfied
on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: F/H land at harris drive rugby k/a flats at the coppice…
1 April 2009
A deed of debenture
Delivered: 15 April 2009
Status: Satisfied
on 8 April 2015
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…