Menna Overview
Here’s a quick overview of FAIRHOLD FREEHOLDS NO.2 LIMITED 👀 — a London based business that started in 1996.
FAIRHOLD FREEHOLDS NO.2 LIMITED
- Company statusactive
- Company No03229749
- Age30 years Incorporated 26 July 1996
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD FREEHOLDS NO.2 LIMITED is an active company incorporated on 26 July 1996 and based in London, England. The company was registered 30 years ago.
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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
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Legacy
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 01 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jun 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 | 19 Oct 2011 |
| PROCTER, William Kenneth | director | May 1953 | 28 Jul 2014 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dellmes Gr Limited | 06 Apr 2016 |
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
PEBBLE WALK (HAYLING ISLAND) MANAGEMENT COMPANY LIMITED
PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
WICHELSTOWE ESTATE MANAGEMENT CIC
PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
HASKINS HOUSE MANAGEMENT COMPANY LIMITED
PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
WAITE HOUSE MANAGEMENT COMPANY LIMITED
PEVEREL SECRETARIAL LIMITED is a mutual person.
MONUMENT HOUSE MANAGEMENT COMPANY LIMITED
PEVEREL SECRETARIAL LIMITED is a mutual person.
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PEVEREL SECRETARIAL LIMITED is a mutual person.
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CUMMINGS, Philip James, WADLOW, Catriona Ann are mutual persons.
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GASTON, Michael John are mutual persons.
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GASTON, Michael John, MCGILL, Christopher Charles are mutual persons.
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GASTON, Michael John, PROCTER, William Kenneth, Mr. 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.
Sign UpMenna Overview
Here’s a quick overview of FAIRHOLD FREEHOLDS NO.2 LIMITED 👀 — a London based business that started in 1996.