Active
Company Information for FAIRHOLD CBG SHELTERED LIMITED
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX,
|
Company Registration Number
06671793
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
FAIRHOLD CBG SHELTERED LIMITED | ||||||
Legal Registered Office | ||||||
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3 | ||||||
Previous Names | ||||||
|
Company Number | 06671793 | |
---|---|---|
Company ID Number | 06671793 | |
Date formed | 2008-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 16:33:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HALLAM |
||
CHRISTOPHER CHARLES MCGILL |
||
WILLIAM KENNETH PROCTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID WATSON |
Director | ||
WILLIAM KENNETH PROCTER |
Director | ||
ALAN WOLFSON |
Company Secretary | ||
MICHAEL DAVID WATSON |
Director | ||
MICHAEL INGHAM |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Company Secretary | ||
DAVID CHARLES EDWARDS |
Director | ||
NIGEL GORDON BANNISTER |
Director | ||
MICHAEL JOHN GASTON |
Director | ||
WILLIAM KENNETH PROCTER |
Director |
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BACKRANGE (2003) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-07-25 | Active | |
FAIRHOLD (2003) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-07-25 | Active | |
BYRON HALLS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-07-25 | Active | |
BACKGROVE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-09-09 | Active | |
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FAIRHOLD HOMES (NO. 15) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-03-26 | Active | |
IRONHOME LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-11-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-18 | Liquidation | |
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LITTONACE (NO. 7) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-08-17 | Liquidation | |
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FAIRHOLD HOMES (NO. 16) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-12-07 | Active | |
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CALADAN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-03-08 | Active | |
FAIRHOLD ATHENA LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-03-27 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-12-07 | Liquidation | |
BRADMOSS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-01-18 | Active | |
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HADHAM SECURITIES 4 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-03-12 | Active | |
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FAIRHOLD LTC LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-09-06 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-09-14 | Active | |
CASTLECHIME NO. 2 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-08 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-17 | Active | |
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LITTONACE (NO. 14) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD MERCURY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-11-18 | Active | |
BEECH HEAD (NO.1) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-10-31 | Active | |
BEECH HEAD (NO.2) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-07-02 | Active | |
BEECH HEAD (NO.4) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-03-03 | Active | |
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ROWAN LAND LTD | Company Secretary | 2012-03-01 | CURRENT | 1990-02-27 | Active | |
TYRECARD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-02-21 | Active | |
REALGATE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-11-13 | Active | |
SIDEWALK PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-12-03 | Active | |
TILEBOURNE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-02-05 | Active | |
SOLITAIRE HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-12-05 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-05-10 | Active | |
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-07-05 | Active | |
SOLITAIRE RESIDENTIAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-07-12 | Active | |
ROSLEB LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-09-12 | Active | |
STAFFBRIDGE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-08-26 | Active | |
ROSWALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-12-20 | Active | |
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OP LAND (NO.2) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-12-20 | Active | |
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TRANSCAPE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-12-18 | Active | |
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SHAW & BIRKET LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-04-24 | Active | |
MEADSAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-05-02 | Active | |
PROXIMA PROPERTY OWNERSHIP LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-06-13 | Active | |
PIL MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-08 | Active | |
SENDTOUR LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-16 | Active | |
ZONEMEADOW LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-03-12 | Active | |
THEOWAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-19 | Active | |
REDHOUSE INVESTMENT PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-06-25 | Active | |
PERSONG LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-02-18 | Active | |
SANHALL GR LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-09-15 | Active | |
AEROBLUE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-05-20 | Active | |
ERGOMAN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-11-13 | Active | |
ERGOTRADE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-11-13 | Active | |
BALFOUR FREEHOLDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-04-19 | Active | |
LITTONACE PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-06-04 | Liquidation | |
ESTATES & MANAGEMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-08-30 | Active | |
DEWGIFT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-04-25 | Active | |
HOMESTEAD INSURANCE SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-11-27 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD HOMES (NO.3) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-01-16 | Active | |
LYLEBOURNE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-02-19 | Active | |
BACKLANE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-07 | Active | |
BACKDEAN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-07 | Active | |
FAIRHOLD (2002) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-07 | Active | |
BACKRISE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-07 | Active | |
BACKREED LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-07 | Active | |
ATTIC PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-04-15 | Active | |
MEDIABASIC LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-05-29 | Liquidation | |
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-08-05 | Active | |
FAIRHOLD HOMES (NO.4) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-08-19 | Active | |
FAIRHOLD HOMES (NO.8) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Liquidation | |
LITTONACE (NO.8) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Liquidation | |
FAIRHOLD HOMES (NO.11) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
LITTONACE (NO.9) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Liquidation | |
FAIRHOLD HOMES (NO.5) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
FAIRHOLD HOMES (NO. 13) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
FAIRHOLD HOMES (NO.9) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
PROXIMA FREEHOLD REVERSIONS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-08-20 | Active | |
LITTONACE (NO.2) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-09-24 | Liquidation | |
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-09-24 | Liquidation | |
DAWNHOME LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-08-24 | Active | |
FAIRHOLD HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-09-28 | Active | |
CHARTER QUAY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-11-30 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-13 | Liquidation | |
LITTONACE (NO.3) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-13 | Active | |
FAIRHOLD HOLDINGS (2001) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-06-18 | Active | |
FAIRHOLD (2001) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-06-18 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-04-03 | Liquidation | |
FAIRHOLD (BRIARDENE) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-05-14 | Active | |
FAIRHOLD APOLLO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-05-18 | Active | |
BROOKRACE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-06-09 | Active | |
PIERVALLEY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-06-12 | Active | |
BACKFIELD (2003) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-07-25 | Active | |
BACKGREEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-09-09 | Active | |
BACKGAIN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-09-09 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-03-26 | Active | |
LINECROFT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-10-06 | Active | |
MILFORD HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-10-08 | Active | |
CG THREE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-15 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-07-07 | Liquidation | |
FAIRHOLD FINANCE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-07-19 | Active | |
LITTONACE HMF LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-07-20 | Active | |
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FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-05-09 | Liquidation | |
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FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-11-19 | Active | |
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O.M. LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1981-05-21 | Active | |
PROXIMA INVESTMENTS | Company Secretary | 2012-03-01 | CURRENT | 1983-11-15 | Active | |
WEST LANCASHIRE INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1963-09-04 | Active | |
RETIREMENT CARE (BH) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-01-18 | Active | |
MERIDIAN LAND & INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-11-08 | Active | |
LINCOURT MANAGEMENT SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1986-04-07 | Active | |
MORBURY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1987-01-12 | Active | |
TRINITY GREEN REVERSION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1989-08-14 | Active | |
RETIREMENT CARE (MIDLANDS) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-10-16 | Active | |
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-06-25 | Active | |
FREEHOLD MANAGERS PLC | Company Secretary | 2012-03-01 | CURRENT | 1993-01-20 | Active | |
PROXIMA PROPERTY INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-01-25 | Active | |
SOLITAIRE GROUP LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-12-09 | Active | |
FAIRHOLD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-01-09 | Active | |
FAIRHOLD (HUDDERSFIELD) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-03-24 | Active | |
PROXIMA FREEHOLDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-06-05 | Active | |
FAIRHOLD (MIDLANDS) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-08-03 | Active | |
REGALDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-08-07 | Active | |
OWNERS PROVIDENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-08-23 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD HOMES INVESTMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-09-10 | Liquidation | |
RENAISSANCE SECURITIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-07-17 | Active | |
DEVON CHALETS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-11-04 | Active | |
FAIRHOLD HOMES (NO.10) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Liquidation | |
LITTONACE (NO. 10) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Liquidation | |
FAIRHOLD HOMES (NO.7) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
FAIRHOLD HOMES (NO.6) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-01-19 | Active | |
PROXIMA OPTIONHOLDER LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-08-20 | Active | |
PROXIMA GR PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-08-23 | Active | |
PROXIMA SECURITISATION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-11-09 | Active | |
THE RESIDENTIAL ORGANISATION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-01-10 | Active | |
PARKBRACE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-01-17 | Active | |
THE TOWER,PUTNEY WHARF LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-12-08 | Active | |
COUNTRYSIDE THREE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-04-23 | Active | |
LITTONACE (NO.4) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2003-04-03 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-01-14 | Liquidation | |
FAIRHOLD HOMES (NO. 14) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-03-26 | Active | |
OWNERS PROVIDENT LAND BANK LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-01-21 | Active | |
HOME HAVEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-02-07 | Active | |
RINGLEAF LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-02 | Active | |
GRANTBALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-03-29 | Active | |
LITTONACE (NO. 6) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-05 | Active | |
LJUNGBERG LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-05-03 | Active | |
FAIRHOLD HAVEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-05-03 | Liquidation | |
FREDDIE 2009 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-05-03 | Active | |
LINKSTAFF LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-06-23 | Active | |
CHICHESTER FREEHOLDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-01-11 | Active | |
LITTONACE (NO. 11) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-04-24 | Active | |
FREEHOLD PROPERTIES 32 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-09 | Active | |
DENOTEWELL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-20 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD PROPERTIES NO. 4 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-09-14 | Active | |
LITTONACE (NO. 13) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-09-19 | Active | |
BEECH (NO.1) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-10-31 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
ANDROMEDA HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-01-11 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2011-10-19 | CURRENT | 1996-07-26 | Active | |
CARSAN LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-14 | Active | |
SUNRISE FUNDING LIMITED | Director | 2018-02-13 | CURRENT | 2015-07-14 | Active | |
BORACES GR LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
INDIGO GR LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TWINLEAF GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VENUS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VERIDIAN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BLACKTHORN GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LAVENDER GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ANCHOR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
IRIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
PRIMESTAR GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARAMIS GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
SANDSCAPE GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ARCTIC GR LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BRIGHTMARK GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTMOOD GR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BRIGHTYEAR LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
TURING GR LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
VANILLA GR LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
MERTOLA 5 LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FLATLAUNCH LIMITED | Director | 2017-04-13 | CURRENT | 2002-01-14 | Active | |
SANCHEZ PARTNERS LIMITED | Director | 2017-01-16 | CURRENT | 2016-08-01 | Active | |
SIXMOOR LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MANOR LANE RESIDENTIAL LIMITED | Director | 2016-11-04 | CURRENT | 2014-06-05 | Active | |
D-FLO LIMITED | Director | 2016-09-23 | CURRENT | 2011-03-24 | Active | |
VEGA GR LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
SIRIUS GR LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED | Director | 2016-07-28 | CURRENT | 2011-11-03 | Active | |
GAMMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
LAMDA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALIBRI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
EBRIMA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 2 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
OMEGA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
ZETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
TREBUCHET GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ROCKWELL GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THETA GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
VEGA GR PARTNER 1 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CALISTO GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
BODONI GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
MALGUN GR LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
REGAN SUBS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2016-12-20 | |
WILKINSON SUB LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-12-20 | |
ANDROMEDA HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
HARMOOD GROVE LIMITED | Director | 2015-10-23 | CURRENT | 2006-10-05 | Active | |
OBSCURA ONE GR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
SKYLINE GR LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
BACKPEN LIMITED | Director | 2015-08-06 | CURRENT | 2010-03-16 | Active | |
ECLIPSE GROUND RENTS LIMITED | Director | 2015-08-06 | CURRENT | 2012-06-01 | Active | |
MERTOLA 4 LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VERDANA GR LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
DEVELOPMENT SECURITIES (NO.76) LIMITED | Director | 2015-06-15 | CURRENT | 2011-06-16 | Active | |
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED | Director | 2015-06-15 | CURRENT | 2014-05-29 | Active | |
VERDANA MAYA LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MERTOLA 3 LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BETA CENTAURI LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
BETELGEUSE LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
PALATINO GR LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SIGMA GR LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
MERTOLA 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
HATHBER GR LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RENBUFF INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BALEMOR GR LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MERTOLA GR LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
RAMCHEZ GR LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
DELLMES GR LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active | |
SKELMORLIE ONE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HENMAN INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BRIGHTMOON INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
WHITELAKE PROPERTIES INVESTMENT LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
RADCLIFFE INVESTMENT PROPERTIES LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
ISHGUARD LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
TOWNSGUARD LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
FAIRHOLD ATLAS LIMITED | Director | 2014-07-28 | CURRENT | 2003-04-15 | Active | |
BYRON HALLS LIMITED | Director | 2014-07-28 | CURRENT | 2003-07-25 | Active | |
FREEHOLD PROPERTIES 25 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 16) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD HOMES (NO. 18) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ATHENA LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
BRADMOSS LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
HADHAM SECURITIES 4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-02-26 | Active | |
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED | Director | 2014-07-28 | CURRENT | 2007-03-12 | Active | |
FAIRHOLD EXCHANGES NO.4 LIMITED | Director | 2014-07-28 | CURRENT | 2007-09-14 | Active | |
FAIRHOLD HOLDINGS (2008 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-17 | Active | |
LITTONACE (NO. 14) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
FAIRHOLD MERCURY LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD HOLDINGS (2009 Q1) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-18 | Active | |
ROWAN FINANCE LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
ROWAN LAND LTD | Director | 2014-07-28 | CURRENT | 1990-02-27 | Active | |
VICTORIA INVESTMENTS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 2002-05-10 | Active | |
ROSWALL LIMITED | Director | 2014-07-28 | CURRENT | 2004-12-20 | Active | |
REVERSIONS LIMITED | Director | 2014-07-28 | CURRENT | 2005-01-07 | Active | |
TRANSCAPE LIMITED | Director | 2014-07-28 | CURRENT | 2006-10-02 | Active | |
LYLECRAFT LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
SAMNAS LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
THORNTRACK LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-23 | Active | |
SENDTOUR LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
THEOWAL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-19 | Active | |
FAIRHOLD PROPERTIES NO. 7 LIMITED | Director | 2014-07-28 | CURRENT | 1997-12-16 | Active | |
FAIRHOLD APOLLO LIMITED | Director | 2014-07-28 | CURRENT | 2003-05-18 | Active | |
FAIRHOLD HOMES (NO. 17) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
FAIRHOLD HOMES (NO. 20) LIMITED | Director | 2014-07-28 | CURRENT | 2004-03-26 | Active | |
CG THREE LIMITED | Director | 2014-07-28 | CURRENT | 2005-04-15 | Active | |
FREEHOLD PROPERTIES 26 LIMITED | Director | 2014-07-28 | CURRENT | 2005-10-13 | Active | |
FAIRHOLD HOMES (NO. 19) LIMITED | Director | 2014-07-28 | CURRENT | 2005-12-07 | Active | |
FAIRHOLD ARTEMIS LIMITED | Director | 2014-07-28 | CURRENT | 2006-03-27 | Active | |
DANECARR LIMITED | Director | 2014-07-28 | CURRENT | 2006-12-18 | Active | |
FAIRHOLD PROPERTIES NO. 6 LIMITED | Director | 2014-07-28 | CURRENT | 2007-08-28 | Active | |
FAIRHOLD HOLDINGS PERMACO LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD PROPERTIES NO. 5 LIMITED | Director | 2014-07-28 | CURRENT | 2007-10-16 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-10 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED | Director | 2014-07-28 | CURRENT | 2008-04-17 | Active | |
FAIRHOLD HOLDINGS (2008 Q2) LIMITED | Director | 2014-07-28 | CURRENT | 2008-06-12 | Active | |
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED | Director | 2014-07-28 | CURRENT | 2008-07-11 | Active | |
FAIRHOLD PROPERTIES NO. 8 LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-13 | Active | |
FAIRHOLD PROPERTIES NO. 9 LIMITED | Director | 2014-07-28 | CURRENT | 2008-11-19 | Active | |
FAIRHOLD FREEHOLDS NO.2 LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
FAIRHOLD REAL ESTATE LIMITED | Director | 2014-07-28 | CURRENT | 1996-07-26 | Active | |
PARKBRACE LIMITED | Director | 2014-07-28 | CURRENT | 2000-01-17 | Active | |
LITTONACE (NO. 11) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
LITTONACE (NO. 12) LIMITED | Director | 2014-07-28 | CURRENT | 2006-04-24 | Active | |
FAIRHOLD HOLDINGS (2008 Q3) LIMITED | Director | 2014-07-28 | CURRENT | 2006-07-07 | Active | |
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED | Director | 2014-07-28 | CURRENT | 2007-01-18 | Active | |
LITTONACE (NO. 13) LIMITED | Director | 2014-07-28 | CURRENT | 2008-01-14 | Active | |
RAMVEL LIMITED | Director | 2014-07-28 | CURRENT | 2008-09-19 | Active | |
WORSLEY INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
BEARCLOUD TOPCO LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
HARRENHAL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
DRAGONSTONE INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
CLEGANE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
RIVERUN LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SUNSPEAR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
STARK INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.2 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
TINDALL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS PROPERTIES NO.3 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS EXCHANGES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
WINTERFELL INVESTMENT PROPERTIES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
PERSEUS GR LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
LITTLEBLADE INVESTMENT PROPERTIES LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
BROADSWORD GR LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
FAIRHOLD TROIS GR LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL HALLAM | |
AP03 | Appointment of Mr Daniel Lau as company secretary on 2019-07-10 | |
PSC05 | Change of details for Sigma Gr Limited as a person with significant control on 2019-04-02 | |
TM02 | Termination of appointment of Paul Hallam on 2019-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM Molteno House 302 Regents Park Road London N3 2JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WATSON | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 01/11/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/06/2012 | |
AP03 | SECRETARY APPOINTED PAUL HALLAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | |
AP03 | SECRETARY APPOINTED ALAN WOLFSON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 20/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL | |
AR01 | 13/08/11 FULL LIST | |
MISC | SECTION 519 | |
RES15 | CHANGE OF NAME 22/03/2011 | |
CERTNM | COMPANY NAME CHANGED AZTEC CBG SHELTERED LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
AP03 | SECRETARY APPOINTED MICHAEL INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED PEVEREL CBG SHELTERED LIMITED CERTIFICATE ISSUED ON 04/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER | |
AR01 | 13/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CONSENSUS-PEVEREL SHELTERED PMS LTD CERTIFICATE ISSUED ON 22/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FIRST FACILITY BENEFICIARIES (SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRHOLD CBG SHELTERED LIMITED are:
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