FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
LONDON FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED

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Company number 05502438
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address THE ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, 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-one events have happened. The last three records are 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; Termination of appointment of Zena Patricia Yates as a director on 27 January 2017. The most likely internet sites of FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED are www.fairholdhomesinvestmentno9al.co.uk, and www.fairhold-homes-investment-no-9-al.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Homes Investment No 9 Al Limited is a Private Limited Company. The company registration number is 05502438. Fairhold Homes Investment No 9 Al Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Fairhold Homes Investment No 9 Al Limited is The Asticus Building 21 Palmer Street London England 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 RAPLEY, Ian 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 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: 23 September 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
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 25 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 07 July 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 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: 07 July 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
48 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: 07 July 2005
Appointed Date: 07 July 2005

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Events

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
08 Jan 2017
Full accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 81 more events
26 Jul 2005
Director resigned
26 Jul 2005
New secretary appointed
26 Jul 2005
New director appointed
26 Jul 2005
Registered office changed on 26/07/05 from: 31 corsham street london N1 6DR
07 Jul 2005
Incorporation

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Charges

10 October 2014
Charge code 0550 2438 0003
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…
26 August 2005
Deed of debenture
Delivered: 13 September 2005
Status: Satisfied on 16 September 2006
Persons entitled: Hsh Nordbank Ag, Acting Through Its London Branch
Description: Fixed and floating charges over the undertaking and all…

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