Company information:
Fairhold Freeholds No.2 Limited (No: 03229749)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 26-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Oct-2011 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jul-2014 )
Current Secretary: PAUL HALLAM ( From: Mar-2012 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Nov-1996 To: Mar-2011 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Jun-2011 To: Oct-2011 )
Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957 From: Nov-1996 To: Jul-2003 )
Resigned Director: ANDREW JONATHAN DAVEY ( DOB: May-1961 From: Jun-2011 To: Oct-2011 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2008 To: Jul-2011 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: May-2007 To: Jun-2010 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Mar-2011 )
Resigned Director: LEE EAMON MIDDLEBURGH ( DOB: Jul-1956 From: Jun-2011 To: Oct-2011 )
Resigned Director: MIKJON LIMITED ( From: Jul-1996 To: Nov-1996 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2007 To: Sep-2010 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Oct-2011 To: Jun-2013 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Sep-2007 To: Mar-2011 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Dec-1999 To: Jan-2008 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jun-2011 To: Oct-2011 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Jun-2013 To: Apr-2016 )
Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955 From: Jan-2002 To: Jan-2007 )
Resigned Secretary: MARTIN LEE DALBY ( DOB: Feb-1957 From: Nov-1996 To: Jan-2002 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jul-1996 To: Nov-1996 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2007 To: Jul-2011 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Jul-2011 To: Oct-2011 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Sep-2007 To: Mar-2011 )
Resigned Secretary: ALAN WOLFSON ( From: Oct-2011 To: Feb-2012 )
Persons of Significant Control:
Dellmes Gr Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)