Menna Overview
Here’s a quick overview of FAIRHOLD LIMITED 👀 — a London based business that started in 1995.
FAIRHOLD LIMITED
- Company statusactive
- Company No03007876
- Age31 years 6 months Incorporated 9 January 1995
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD LIMITED is an active company incorporated on 9 January 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 29 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 02 Sept 1996 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Owners Provident Limited | 06 Apr 2016 |
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HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
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HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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PROCTER, William Kenneth, Mr., PROCTER, William Kenneth are mutual persons.
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PROCTER, William Kenneth, Mr., PROCTER, William Kenneth, RAPLEY, Ian are mutual persons.
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WATSON, Michael David are mutual persons.
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WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
SPIRO, Robin Myer are mutual persons.
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SPIRO, Robin Myer are mutual persons.
SPIRO, Robin Myer are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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MCGILL, Christopher Charles are mutual persons.
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RAPLEY, Ian are mutual persons.
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SPIRO, Robin Myer are mutual persons.
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SPIRO, Robin Myer are mutual persons.
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STANNARD, Joanne are mutual persons.
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TCHENGUIZ, Robert are mutual persons.
PICCADILLY HOTELS 5 LIMITED
TCHENGUIZ, Robert are mutual persons.
PICCADILLY HOTELS 1 LIMITED
TCHENGUIZ, Robert are mutual persons.
PICCADILLY HOTELS 2 LIMITED
TCHENGUIZ, Robert are mutual persons.
PICCADILLY HOTELS 4 LIMITED
TCHENGUIZ, Robert are mutual persons.
PICCADILLY HOTELS 6 LIMITED
TCHENGUIZ, Robert are mutual persons.
NADIA PROPERTIES LIMITED
TCHENGUIZ, Robert are mutual persons.
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TCHENGUIZ, Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FAIRHOLD LIMITED 👀 — a London based business that started in 1995.