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Fairhold Breccia Limited LONDON

Fairhold Breccia started in year 2012 as Private Limited Company with registration number 08130096. The Fairhold Breccia company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., William P. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the firm until 21 July 2014.

Fairhold Breccia Limited Address / Contact

Office Address Berkeley House
Office Address2 304, Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08130096
Date of Incorporation Wed, 4th Jul 2012
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 12 August 2019

William P.

Position: Director

Appointed: 12 August 2019

Christopher M.

Position: Director

Appointed: 12 August 2019

Paul H.

Position: Director

Appointed: 12 August 2019

Charles C.

Position: Director

Appointed: 21 July 2014

Resigned: 12 August 2019

Paul D.

Position: Director

Appointed: 21 July 2014

Resigned: 12 August 2019

Paul H.

Position: Secretary

Appointed: 04 July 2012

Resigned: 21 July 2014

Christopher M.

Position: Director

Appointed: 04 July 2012

Resigned: 21 July 2014

William P.

Position: Director

Appointed: 04 July 2012

Resigned: 21 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Lightyear Estates Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jlppt Holdco 6 Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304,Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2008
Legal form Private Limited Company
Country registered England
Place registered England &Wales Company Registry
Registration number 08249934
Notified on 12 August 2019
Nature of control: 75,01-100% shares

Jlppt Holdco 6 Limited

Grand Buildings 1-3 Strand, Trafalgar Square, London, WC2N 5HR, England

Legal authority Company Law
Legal form Limited Company
Notified on 4 July 2016
Ceased on 12 August 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 11th, May 2023 		Free Download (6 pages)

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