FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 05754091
Status Active
Incorporation Date 23 March 2006
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 eighty-eight events have happened. The last three records are Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED are www.fairholdholdingsno3rpi.co.uk, and www.fairhold-holdings-no-3-rpi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 No 3 Rpi Limited is a Private Limited Company. The company registration number is 05754091. Fairhold Holdings No 3 Rpi Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Fairhold Holdings No 3 Rpi 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. HOOD, Rhea Leom is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary HALLAM, Paul has been resigned. Secretary RAPLEY, Ian Andrew 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 SAOUT, James Robert 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: 14 April 2016
42 years old
Director
HOOD, Rhea Leom
Appointed Date: 09 October 2014
44 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
RAPLEY, Ian Andrew
Resigned: 27 December 2012
Appointed Date: 17 March 2011
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 23 March 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 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
PROCTER, William Kenneth
Resigned: 09 October 2014
Appointed Date: 23 March 2006
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 28 April 2006
62 years old
Director
SAOUT, James Robert
Resigned: 14 April 2016
Appointed Date: 09 October 2014
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Events

27 Jan 2017
Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017
11 Nov 2016
Full accounts made up to 31 March 2016
06 May 2016
Auditor's resignation
19 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
19 Apr 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
...
... and 78 more events
04 May 2006
Director resigned
04 May 2006
Secretary resigned
04 May 2006
Registered office changed on 04/05/06 from: 31 corsham street london N1 6DR
03 May 2006
Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000
23 Mar 2006
Incorporation

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Charges

10 October 2014
Charge code 0575 4091 0003
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Jetty Finance Limited
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 8 April 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 27 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED FAIRHOLD HOLDINGS PERMACO LIMITED FAIRHOLD HOMES (NO. 13) LIMITED