FAIRHOLME ESTATES (HOLDINGS) LIMITED

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Company number 00830036
Status Active
Incorporation Date 4 December 1964
Company Type Private Limited Company
Address 47 ST JOHNS WOOD HIGH STREET, LONDON, NW8 7NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 43 in full; Satisfaction of charge 40 in full; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of FAIRHOLME ESTATES (HOLDINGS) LIMITED are www.fairholmeestatesholdings.co.uk, and www.fairholme-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. Fairholme Estates Holdings Limited is a Private Limited Company. The company registration number is 00830036. Fairholme Estates Holdings Limited has been working since 04 December 1964. The present status of the company is Active. The registered address of Fairholme Estates Holdings Limited is 47 St Johns Wood High Street London Nw8 7nj. . HERMES, Oliver Harvey is a Secretary of the company. GARNETT, Jeremy Richard is a Director of the company. HERMES, Oliver Harvey is a Director of the company. PAISNER, Martin David is a Director of the company. POTEL, Debra is a Director of the company. POTEL, Gillian is a Director of the company. POTEL, Solomon Stanton is a Director of the company. Director GROVER, George Clifford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERMES, Oliver Harvey
Director
GARNETT, Jeremy Richard
Appointed Date: 12 April 2007
79 years old
Director
HERMES, Oliver Harvey
Appointed Date: 07 January 2000
65 years old
Director
PAISNER, Martin David

82 years old
Director
POTEL, Debra
Appointed Date: 29 June 1993
56 years old
Director
POTEL, Gillian

90 years old
Director
POTEL, Solomon Stanton

92 years old

Resigned Directors

Director
GROVER, George Clifford
Resigned: 30 April 2007
98 years old

Persons With Significant Control

Mr Solomon Stanton Potel
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin David Paisner Cbe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Harold Michael Paisner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FAIRHOLME ESTATES (HOLDINGS) LIMITED Events

06 Mar 2017
Satisfaction of charge 43 in full
06 Mar 2017
Satisfaction of charge 40 in full
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Full accounts made up to 31 August 2016
06 Jun 2016
Satisfaction of charge 31 in full
...
... and 144 more events
05 Jun 1982
Accounts made up to 31 August 1981
02 Aug 1976
Memorandum and Articles of Association
20 Apr 1966
Company name changed\certificate issued on 20/04/66
04 Dec 1964
Incorporation
04 Dec 1964
Certificate of incorporation

FAIRHOLME ESTATES (HOLDINGS) LIMITED Charges

8 April 2015
Charge code 0083 0036 0044
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: All and whole the subjects k/a 109 111 112/112A princes…
27 March 2015
Charge code 0083 0036 0045
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee
Description: None…
29 July 2010
Legal charge
Delivered: 31 July 2010
Status: Satisfied on 6 March 2017
Persons entitled: Santander UK PLC
Description: F/H 108, 110/112 and 114 crockhamwell road, woodley t/n…
28 July 2010
Legal mortgage
Delivered: 31 July 2010
Status: Satisfied on 30 October 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at littlemoor district centre, littlemoor road…
25 June 2010
Charge and release over deposit account
Delivered: 7 July 2010
Status: Satisfied on 6 March 2017
Persons entitled: Santander UK PLC
Description: First fixed charge the sums from time to time standing to…
31 May 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: The property k/a district centre at littlemoor road…
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Supermarket premises at darwin park, lichfield forming part…
26 July 2005
Charge deed
Delivered: 6 August 2005
Status: Satisfied on 6 December 2013
Persons entitled: Bradford & Bingley PLC
Description: Land at the west side of burras lane otley t/n WYK364257…
23 June 2003
Deed of release and charge
Delivered: 27 June 2003
Status: Satisfied on 6 May 2010
Persons entitled: The Prudential Assurance Company Limited
Description: All that f/h property k/a unit 3 carisbrooke industrial…
20 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 148 to 150 high street guildford t/n-SY517219 by way of…
16 October 2000
Charge deed
Delivered: 13 August 2005
Status: Satisfied on 6 December 2013
Persons entitled: Bradford & Bingley PLC
Description: Property k/a land at the west side of burras lane otley t/n…
13 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: F/Hold - 65/73 crockhamwell rd,woodley reading berkshire…
13 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: F/Hold - 55/79 london rd,north end,portsmouth hampshire…
13 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: F/Hold - three elms rd,hereford. With the benefit of all…
12 August 1999
Legal mortgage
Delivered: 16 August 1999
Status: Satisfied on 6 May 2010
Persons entitled: Midland Bank PLC
Description: F/Hold property - 270 latimer rd,london W.10. with the…
12 August 1999
Legal mortgage
Delivered: 16 August 1999
Status: Satisfied on 6 June 2016
Persons entitled: Midland Bank PLC
Description: F/Hold - 90/91 blackfriars rd,london SE1. With the benefit…
10 May 1999
Supplemental legalcharge
Delivered: 12 May 1999
Status: Satisfied on 6 May 2010
Persons entitled: Sun Life Assurance Company
Description: The f/h property k/a land and buildings at sceptre house…
25 September 1998
Deed of release and substitution
Delivered: 6 October 1998
Status: Satisfied on 21 June 2003
Persons entitled: Guardian Assurance PLC
Description: 10-12 maclise road london W14 and 8/16 station avenue filey…
12 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage unit 4 abercanaid merthyr tydfil…
12 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 6 May 2010
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage land and buildings on the west…
28 August 1992
Mortgage
Delivered: 14 September 1992
Status: Satisfied on 7 November 1998
Persons entitled: Guardian Assurance PLC
Description: See form 395 for list of property.
30 May 1989
Legal charge
Delivered: 1 June 1989
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold - 36 molyneux street, london W1.
16 May 1989
Legal charge
Delivered: 18 May 1989
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: F/Hold land on north west side of staines road, hounslow…
31 March 1988
Deed of variation
Delivered: 14 April 1988
Status: Satisfied on 24 October 1992
Persons entitled: Guardian Assurance PLC
Description: The six properties specified on form 395(see 395 for full…
2 December 1987
Trust deed
Delivered: 11 December 1987
Status: Satisfied on 18 June 2007
Persons entitled: The Prudential Assurance Company Limited
Description: By way of first legal mortgage the immovable property…
26 September 1986
Legal charge
Delivered: 13 October 1986
Status: Satisfied on 6 May 2010
Persons entitled: Sun Life Assurance Company
Description: F/Hold 90 & 91 blackfriars road, southwark, london l/hold…
11 March 1986
Legal charge
Delivered: 13 March 1986
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land and premises at carisbrook industrial estate…
15 May 1984
Legal charge
Delivered: 16 May 1984
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold - 4 & 6, bedford road, ealing, london, t/nos. Mx…
9 May 1984
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 2 May 1991
Persons entitled: Guardian Assurance PLC
Description: F/Hold - 296 latimer road kensington and chelsea, london…
9 August 1983
Legal charge
Delivered: 26 August 1991
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land at great boleness field, wisbech…
31 March 1983
Further charge
Delivered: 6 April 1983
Status: Satisfied on 2 May 1991
Persons entitled: Guardian Assurance PLC
Description: F/Hold properties of the company (for full details see doc…
8 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold - 296 latimer road, london, W10 t/no. 289463.
18 November 1982
Deed of substitution
Delivered: 22 November 1982
Status: Satisfied on 2 May 1991
Persons entitled: Guardian Assurance PLC
Description: F/Hold 249/261 (odd) ferry road, hullbridge, essex t/no. Ex…
14 October 1982
Legal charge
Delivered: 18 October 1982
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold 10/12 maclise road, london,W14 t/nos ln 176094 and…
27 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold - 249 to 261 (odd numbers) ferry road,hullbridge…
27 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land & hereditaments being 90 and 91 blackfriars…
27 August 1982
Legal charge
Delivered: 1 September 1982
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold land - 31/35 cambridge yard,cambridge road, hanwell…
24 October 1978
Legal charge & further charge (dated 5/4/79)
Delivered: 15 July 1982
Status: Satisfied on 2 May 1991
Persons entitled: Royal Liver Trustees Limited
Description: F/Hold land at blackhouse lane, now known as little…
11 August 1978
Legal charge
Delivered: 7 September 1982
Status: Satisfied on 2 May 1991
Persons entitled: Guardian Assurance PLC
Description: Various properties- 13 in all - as detailed on the form 395…
11 August 1978
Legal charge
Delivered: 15 July 1982
Status: Satisfied on 21 June 2003
Persons entitled: Guardian Assurance PLC
Description: 4 broadfield parade, glengall road,edgware, middx.
15 July 1977
Legal charge
Delivered: 9 September 1982
Status: Satisfied on 2 May 1991
Persons entitled: Sun Life Assurance Company of Canada
Description: L/Hold factory site no.10, Stock road, southend-on-sea…
29 October 1974
Mortgage
Delivered: 4 November 1974
Status: Satisfied on 10 June 1991
Persons entitled: Midland Bank LTD
Description: 182,182A,184 & 186 walsgrove road, coventry, together with…
4 October 1974
Mortgage
Delivered: 11 October 1974
Status: Satisfied on 21 June 2003
Persons entitled: Midland Bank LTD
Description: F/H land at valley road, dovercourt,essex, together with…
31 July 1974
Mortgage
Delivered: 6 August 1974
Status: Satisfied on 2 May 1991
Persons entitled: Midland Bank LTD
Description: 182/6 walsgrave road, coventry - with all fixtures.

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