FAIRHOLD KEW LIMITED
LONDON BERKELEY THIRTY-SIX LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 04367062
Status Liquidation
Incorporation Date 5 February 2002
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 seven 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; Declaration of solvency. The most likely internet sites of FAIRHOLD KEW LIMITED are www.fairholdkew.co.uk, and www.fairhold-kew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Kew Limited is a Private Limited Company. The company registration number is 04367062. Fairhold Kew Limited has been working since 05 February 2002. The present status of the company is Liquidation. The registered address of Fairhold Kew 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 HALLAM, Paul has been resigned. Secretary LUCK, Stuart Richard has been resigned. Nominee 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 DOBIE, Ian has been resigned. Director LEWIS, Roger St John Hulton 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 TIERNAN, Christine Louise has been resigned. Director WOOD, Malcolm Donald 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
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
LUCK, Stuart Richard
Resigned: 28 October 2005
Appointed Date: 28 September 2005
Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 05 February 2002
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 28 October 2005
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 28 February 2005
Director
DOBIE, Ian
Resigned: 28 October 2005
Appointed Date: 28 September 2005
63 years old
Director
LEWIS, Roger St John Hulton
Resigned: 29 September 2005
Appointed Date: 05 February 2002
78 years old
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: 29 September 2005
Appointed Date: 05 February 2002
60 years old
Director
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 28 October 2005
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
TIERNAN, Christine Louise
Resigned: 28 October 2005
Appointed Date: 28 September 2005
66 years old
Director
WOOD, Malcolm Donald
Resigned: 28 October 2005
Appointed Date: 28 September 2005
53 years old

FAIRHOLD KEW LIMITED Events

07 Mar 2017
Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD
07 Mar 2017
Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD
30 Jan 2017
Declaration of solvency
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
Appointment of a voluntary liquidator
...
... and 97 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 2002
Incorporation

FAIRHOLD KEW LIMITED Charges

10 October 2014
Charge code 0436 7062 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…
10 November 2005
Debenture
Delivered: 28 November 2005
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: L/H property k/a apartments 49-81 birchgrove house and…

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