FAIRHOLD SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06259928
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re conflict of interest / approve subscription agreement 28/12/2016 ; Statement of capital following an allotment of shares on 28 December 2016 GBP 40,000,001 ; Compulsory strike-off action has been discontinued. The most likely internet sites of FAIRHOLD SERVICES LIMITED are www.fairholdservices.co.uk, and www.fairhold-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Services Limited is a Private Limited Company. The company registration number is 06259928. Fairhold Services Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Fairhold Services Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. GASTON, Michael John is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director GASTON, Michael John has been resigned. Director MCGILL, Christopher Charles has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012

Director
GASTON, Michael John
Appointed Date: 28 July 2015
66 years old

Director
PROCTER, William Kenneth
Appointed Date: 25 May 2007
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 25 May 2007

Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

Director
GASTON, Michael John
Resigned: 24 June 2009
Appointed Date: 30 July 2008
66 years old

Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old

Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2010
Appointed Date: 18 November 2009
69 years old

Director
L & A REGISTRARS LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

FAIRHOLD SERVICES LIMITED Events

20 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re conflict of interest / approve subscription agreement 28/12/2016

13 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 40,000,001

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 37 more events
13 Jun 2007
Secretary resigned
13 Jun 2007
Director resigned
13 Jun 2007
Registered office changed on 13/06/07 from: 31 corsham street london N1 6DR
13 Jun 2007
New director appointed
25 May 2007
Incorporation

FAIRHOLD SERVICES LIMITED Charges

24 March 2009
Rent deposit deed
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Equiton Nominee Finchley 1 Limited and Equiton Nominee Finchley 2 Limited
Description: The amount standing to the credit of an interest bearing…
1 February 2008
Rent deposit deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Regents Office Park Limited
Description: £110,000.00.