* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Fairhold Real Estate Limited (No: 03229750)

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: 08-Sep-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: Jul-2011   To: Oct-2011  )

Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957   From: Nov-1996   To: Jul-2003  )

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: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960   From: Mar-2011   To: Mar-2011  )

Resigned Director: MIKJON LIMITED (   From: Jul-1996   To: Nov-1996  )

Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: May-2007   To: Jun-2010  )

Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: Oct-2011   To: Oct-2011  )

Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953   From: Oct-2011   To: Jun-2013  )

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: Jul-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: IAN RAPLEY ( DOB: Aug-1963   From: Dec-2007   To: Jul-2011  )

Resigned Secretary: ALAN WOLFSON (   From: Oct-2011   To: Feb-2012  )

Persons of Significant Control:

Sigma Gr Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.