FAIRHOLD BRECCIA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 08130096
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FAIRHOLD BRECCIA LIMITED are www.fairholdbreccia.co.uk, and www.fairhold-breccia.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 Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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 Breccia Limited is a Private Limited Company. The company registration number is 08130096. Fairhold Breccia Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Fairhold Breccia Limited is Grand Buildings 1 3 Strand Trafalgar Square London Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary HALLAM, Paul has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 21 July 2014
54 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 21 July 2014
56 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 21 July 2014
Appointed Date: 04 July 2012
Director
MCGILL, Christopher Charles
Resigned: 21 July 2014
Appointed Date: 04 July 2012
65 years old
Director
PROCTER, William Kenneth
Resigned: 21 July 2014
Appointed Date: 04 July 2012
72 years old

Persons With Significant Control

Fairhold Crescent Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD BRECCIA LIMITED Events

15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
23 Dec 2014
Full accounts made up to 31 December 2013
...
... and 40 more events
20 Dec 2012
Particulars of a mortgage or charge / charge no: 4
13 Dec 2012
Particulars of a mortgage or charge / charge no: 3
30 Nov 2012
Particulars of a mortgage or charge / charge no: 1
30 Nov 2012
Particulars of a mortgage or charge / charge no: 2
04 Jul 2012
Incorporation

FAIRHOLD BRECCIA LIMITED Charges

22 July 2014
Charge code 0813 0096 0017
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: John Lewis Partnership Pensions Trust
Description: Contains fixed charge…
14 November 2013
Charge code 0813 0096 0016
Delivered: 29 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Azalea house, high street, feltham known as 1-72…
14 November 2013
Charge code 0813 0096 0015
Delivered: 23 November 2013
Status: Satisfied on 23 July 2014
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
19 March 2013
Supplemental legal charge
Delivered: 23 March 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a flats 16A,b,c,d,e,f 17A,b,c,d,e,f 18A…
26 February 2013
Supplemental legal charge
Delivered: 5 March 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land on the east side of garland road east grinstead…
8 February 2013
Supplemental legal charge
Delivered: 12 February 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: All that land known as tonbridge cattle market phase 3 on…
30 January 2013
Supplemental legal charge
Delivered: 5 February 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a land at 26-30 bath road in the district of…
23 January 2013
Supplemental legal charge
Delivered: 25 January 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land known as land lying to the north of ratline road…
18 January 2013
Supplemental legal charge
Delivered: 23 January 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: By way of first legal mortgage the mortgaged property being…
7 January 2013
Supplemental legal charge
Delivered: 9 January 2013
Status: Satisfied on 4 December 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a the odeon cinema site and 454 to 468 eastern…
4 January 2013
Supplemental legal charge
Delivered: 7 January 2013
Status: Satisfied on 4 December 2013
Persons entitled: Bluemoon Investments Limited
Description: Full title guarantee by way of first legal mortgage being…
21 December 2012
Supplemental legal charge
Delivered: 3 January 2013
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: The mortgaged property - f/h land k/a plots 123-146…
19 December 2012
Supplemental legal charge
Delivered: 22 December 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H edric house 30-48 (even) castle street, high wycombe…
11 December 2012
Supplemental legal charge
Delivered: 20 December 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: The mortgaged property being the f/h land k/a land and…
6 December 2012
Supplemental legal charge
Delivered: 13 December 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: All that property being the l/h land k/a land comprising…
20 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: Properties k/a 2 to 8 (even numbers) 18 to 26 (even…
20 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 23 November 2013
Persons entitled: Bluemoon Investments Limited
Description: F/H land k/a land at 98 and 100 portchester road in the…

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