FAIRHOLD HOLDINGS (2005) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05364608
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017. The most likely internet sites of FAIRHOLD HOLDINGS (2005) LIMITED are www.fairholdholdings2005.co.uk, and www.fairhold-holdings-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhold Holdings 2005 Limited is a Private Limited Company. The company registration number is 05364608. Fairhold Holdings 2005 Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Fairhold Holdings 2005 Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BIDEL, Coral Suzanne is a Director of the company. BINGHAM, Jason Christopher is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Director SCHNAIER, Martin Charles has been resigned. Director YATES, Zena Patricia has been resigned. Nominee Director L & A REGISTRARS LIMITED 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
BIDEL, Coral Suzanne
Appointed Date: 27 January 2017
42 years old
Director
BINGHAM, Jason Christopher
Appointed Date: 09 October 2014
47 years old
Director
WARNES, Christopher Michael
Appointed Date: 27 January 2017
48 years old

Resigned Directors

Secretary
HALLAM, Paul
Resigned: 09 October 2014
Appointed Date: 01 March 2012
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 15 February 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
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
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 15 February 2005
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 22 August 2006
Appointed Date: 30 March 2005
62 years old
Director
SCHNAIER, Martin Charles
Resigned: 05 November 2015
Appointed Date: 09 October 2014
47 years old
Director
YATES, Zena Patricia
Resigned: 27 January 2017
Appointed Date: 05 November 2015
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

FAIRHOLD HOLDINGS (2005) LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
27 Jan 2017
Appointment of Ms Coral Suzanne Bidel as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Zena Patricia Yates as a director on 27 January 2017
05 Jan 2017
Full accounts made up to 31 March 2016
...
... and 89 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
23 Feb 2005
Registered office changed on 23/02/05 from: 31 corsham street london N1 6DR
15 Feb 2005
Incorporation

FAIRHOLD HOLDINGS (2005) LIMITED Charges

10 October 2014
Charge code 0536 4608 0004
Delivered: 23 October 2014
Status: Outstanding
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…
3 March 2005
Charge over shares
Delivered: 15 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The original securities, all other securities and all…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 16 September 2006
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRHOLD HOLDINGS (2001) LIMITED FAIRHOLD HOLDINGS (2003) LIMITED FAIRHOLD HOLDINGS (2006) APPTS LTD FAIRHOLD HOLDINGS (2006) HOUSES LIMITED FAIRHOLD HOLDINGS (2006) RPI LIMITED FAIRHOLD HOLDINGS (2007 Q4) LIMITED FAIRHOLD HOLDINGS (2008 Q1) LIMITED