Company information:
Fairhold Homes (No. 19) Limited (No: 05647480)
Address: BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND
Status: Active
Incorporated: 12-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-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: Mar-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: TREVOR LINDSAY GREEN ( DOB: Nov-1946 From: Oct-2007 To: May-2008 )
Resigned Director: MCCARTHY & STONE (GROUP SERVICES) LIMITED ( DOB: Jun-1985 From: Dec-2005 To: May-2008 )
Resigned Director: MCCARTHY & STONE CORPORATE SERVICES LIMITED ( DOB: May-1971 From: Dec-2005 To: May-2008 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Jun-2010 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2008 To: Jun-2013 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Nov-2009 To: Jan-2010 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Jun-2013 To: Apr-2016 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: MCCARTHY & STONE (GROUP SERVICES) LIMITED ( DOB: Jun-1985 From: Dec-2005 To: May-2008 )
Resigned Secretary: IAN RAPLEY ( DOB: Aug-1963 From: May-2008 To: Dec-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: May-2008 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)