FAIRHOLD REAL ESTATE LIMITED
- Company statusactive
- Company No03229750
- Age29 years Incorporated 26 July 1996
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
FAIRHOLD REAL ESTATE LIMITED is an active company incorporated on 26 July 1996 and based in London, England. The company was registered 29 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Small
11 Months Ago on 16 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2023
Gazette Notice Compulsory
2 Years Ago on 03 Jan 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jul 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Jul 2019
Change To A Person With Significant Control
6 Years Ago on 18 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 25 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Nov 2018
Accounts With Accounts Type Small
6 Years Ago on 29 Aug 2018
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 |
|---|---|---|
| Sigma Gr Limited | 06 Apr 2016 |
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MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles are mutual persons.
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MCGILL, Christopher Charles 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.
PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
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PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
PROCTER, William Kenneth, PROCTER, William Kenneth, Mr., RUTHERFORD, Keith Charles are mutual persons.
PROCTER, William Kenneth, PROCTER, William Kenneth, Mr. are mutual persons.
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RUTHERFORD, Keith Charles are mutual persons.
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RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
RUTHERFORD, Keith Charles, WADLOW, Catriona Ann are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
RUTHERFORD, Keith Charles are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
TCHENGUIZ, Vincent Aziz are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
WADLOW, Catriona Ann are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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