OpenCompanies

Fairhold Homes Limited

Company number
02556027
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 1990
Nature of business
Buying and selling of own real estate
Corporate group
Fernando Jsn PLC (20 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Previous names

  • Mccarthy & Stone Investment Properties Limited (until 15 Nov 1996)
  • Village Concepts Limited (until 8 Sep 1994)
  • Speed 802 Limited (until 26 Nov 1990)

Officers

NameRoleAppointedResigned
LAKE, Simon Jonathan Director 25 Sep 2020
PARCELL, Graham James Director 25 Sep 2020

Control

NameNature of controlNotifiedCeased
Fernando Propco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020
Fairhold Finance Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 25 Sep 2020

Accounts

Connections

Owned by

Fairhold Homes Limited → Fernando Propco Holdings Limited → Fernando Ssn PLC → Fernando Jsn PLC

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data