FAIRHOLD UMBRA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 08128858
Status Active
Incorporation Date 3 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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 RES13 ‐ Re-deed agreement documents 24/09/2015 . The most likely internet sites of FAIRHOLD UMBRA LIMITED are www.fairholdumbra.co.uk, and www.fairhold-umbra.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 Umbra Limited is a Private Limited Company. The company registration number is 08128858. Fairhold Umbra Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Fairhold Umbra 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: 03 July 2012

Director
MCGILL, Christopher Charles
Appointed Date: 03 July 2012
65 years old

Director
PROCTER, William Kenneth
Appointed Date: 03 July 2012
72 years old

Persons With Significant Control

Lightyear Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD UMBRA LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Oct 2015
Resolutions
  • RES13 ‐ Re-deed agreement documents 24/09/2015
  • RES13 ‐ Re-deed agreement documents 24/09/2015

07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

08 Jun 2015
Resolutions
  • RES13 ‐ Re-documents directors 30/04/2015
  • RES13 ‐ Re-documents directors 30/04/2015

...
... and 3 more events
17 Sep 2014
Secretary's details changed for Paul Hallam on 4 July 2012
07 Apr 2014
Total exemption full accounts made up to 31 July 2013
16 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100

03 Jul 2012
Incorporation

FAIRHOLD UMBRA LIMITED Charges

8 May 2015
Charge code 0812 8858 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Rothesay Life Limited
Description: Contains fixed charge…