Menna Overview
Here’s a quick overview of FAIRHOLME ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 1964.
FAIRHOLME ESTATES (HOLDINGS) LIMITED
- Company statusactive
- Company No00830036
- Age61 years 7 months Incorporated 4 December 1964
- Officers6
Address
Suite 8 58 Acacia Road, London, NW8 6AG, United Kingdom
FAIRHOLME ESTATES (HOLDINGS) LIMITED is an active company incorporated on 4 December 1964 and based in London, United Kingdom. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 26 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUBBS, Rosemary Ann | secretary | 01 Jul 2025 | |
| BARBARASH, Beverley | director | Oct 1972 | 04 Sept 2018 |
| HERMES, Oliver Harvey | director | Apr 1960 | 01 Oct 2019 |
| PAISNER, Martin David | director | Sep 1943 | 01 Jan 1970 |
| POTEL, Debra | director | Aug 1969 | 29 Jun 1993 |
| POTEL, Solomon Stanton | director | Jun 1933 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver Harvey Hermes | Apr 1960 | 09 Mar 2021 |
| Payne Hicks Beach Trust Corporation Limited | 09 Mar 2021 | |
| Mr Harold Michael Paisner | Jun 1939 | 06 Apr 2016 |
| Mr Solomon Stanton Potel | Jun 1933 | 06 Apr 2016 |
| Mr Martin David Paisner | Sep 1943 | 06 Apr 2016 |
Related Companies
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HERMES, Oliver Harvey, POTEL, Debra, POTEL, Solomon Stanton, POTEL, Gillian are mutual persons.
HERMES, Oliver Harvey, POTEL, Debra, POTEL, Solomon Stanton, POTEL, Gillian are mutual persons.
HERMES, Oliver Harvey, POTEL, Debra, POTEL, Solomon Stanton, POTEL, Gillian are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
PAISNER, Martin David are mutual persons.
POTEL, Solomon Stanton are mutual persons.
GARNETT, Jeremy Richard are mutual persons.
GARNETT, Jeremy Richard are mutual persons.
GARNETT, Jeremy Richard are mutual persons.
GROVER, George Clifford are mutual persons.
GROVER, George Clifford are mutual persons.
GROVER, George Clifford are mutual persons.
MORNING STAR TRUST
HERMES, Oliver Harvey are mutual persons.
WEIZMANN INSTITUTE FOUNDATION(THE)
PAISNER, Martin David are mutual persons.
PAYNE HICKS BEACH LLP
PAISNER, Martin David are mutual persons.
PAYNE HICKS BEACH TRUSTEES
PAISNER, Martin David are mutual persons.
THE MAURICE AND VIVIENNE WOHL PHILANTHROPIC FOUNDATION
PAISNER, Martin David are mutual persons.
DEVONSHIRE STREET CHARITABLE FOUNDATION
PAISNER, Martin David are mutual persons.
JERUSALEM FOUNDATION TRUSTEES LIMITED
PAISNER, Martin David are mutual persons.
THE PETER CRUDDAS FOUNDATION
PAISNER, Martin David are mutual persons.
HADASSAH MEDICAL RELIEF ASSOCIATION U.K.
PAISNER, Martin David are mutual persons.
NEW ISRAEL FUND
POTEL, Debra are mutual persons.
PROFESSIONAL GARDENERS' TRUST
GARNETT, Jeremy Richard are mutual persons.
THE GARDENS OF EASTON LODGE PRESERVATION TRUST
GARNETT, Jeremy Richard are mutual persons.
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Here’s a quick overview of FAIRHOLME ESTATES (HOLDINGS) LIMITED 👀 — a London based business that started in 1964.