FAIRHOLD CLERKENWELL LIMITED
LONDON BERKELEY FIFTY-SIX LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 04705483
Status Liquidation
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD; Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD; Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017. The most likely internet sites of FAIRHOLD CLERKENWELL LIMITED are www.fairholdclerkenwell.co.uk, and www.fairhold-clerkenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhold Clerkenwell Limited is a Private Limited Company. The company registration number is 04705483. Fairhold Clerkenwell Limited has been working since 20 March 2003. The present status of the company is Liquidation. The registered address of Fairhold Clerkenwell Limited is Hill House 1 Little New Street London Ec4a 3tr. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. YATES, Zena Patricia is a Director of the company. Secretary FOSTER, Anthony Roy has been resigned. Secretary HALLAM, Paul has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary WOLFSON, Alan has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 09 October 2014
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Appointed Date: 05 November 2015
44 years old

Resigned Directors

Secretary
FOSTER, Anthony Roy
Resigned: 27 April 2006
Appointed Date: 10 March 2006
Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 20 March 2003
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 27 April 2006
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 27 April 2006
Director
MCGILL, Christopher Charles
Resigned: 09 October 2014
Appointed Date: 29 March 2011
65 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 27 April 2006
Appointed Date: 20 March 2003
60 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 27 April 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
49 years old
Director
STEARN, Richard James
Resigned: 27 April 2006
Appointed Date: 20 March 2003
57 years old

FAIRHOLD CLERKENWELL LIMITED Events

03 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
03 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
16 Jan 2017
Registered office address changed from Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017
12 Jan 2017
Declaration of solvency
12 Jan 2017
Appointment of a voluntary liquidator
...
... and 92 more events
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Incorporation

FAIRHOLD CLERKENWELL LIMITED Charges

10 October 2014
Charge code 0470 5483 0004
Delivered: 23 October 2014
Status: Satisfied on 20 April 2016
Persons entitled: Boardwalk Finance Limited
Description: Contains fixed charge…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 26 March 2015
Persons entitled: Bayerische Landesbank in Its Capacity as Security Trustee (The Security Trustee as Agent Andtrustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Supplemental debenture
Delivered: 8 May 2006
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H and l/h property k/a land at st john street clerkenwell…
27 April 2006
Debenture
Delivered: 8 May 2006
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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