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Fairhold Ltc Limited LONDON

Fairhold Ltc started in year 2007 as Private Limited Company with registration number 06362705. The Fairhold Ltc company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since August 22, 2012 Fairhold Ltc Limited is no longer carrying the name Peverel Ltc.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairhold Ltc 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 06362705
Date of Incorporation Thu, 6th Sep 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 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 Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 14 September 2007

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 14 September 2007

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 14 September 2007

Resigned: 27 December 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 14 September 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 September 2007

Resigned: 14 September 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Fairhold Services Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fairhold Services Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 06259928
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Peverel Ltc August 22, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 11th, May 2023 		Free Download (6 pages)

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