# 59/61 Fairholme Road Limited

## Details

- **Company number:** [02963387](https://find-and-update.company-information.service.gov.uk/company/02963387)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Aug 1994
- **Registered office:** 61a Fairholme Road, London, W14 9JY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 31 Aug 1994 | 31 Aug 1994 |
| LUCIENE JAMES LIMITED | corporate-nominee-director | 31 Aug 1994 | 31 Aug 1994 |
| BARKER, Richard George | director | 31 Aug 1994 | 16 Sep 1994 |
| WATERLOW REGISTRARS LIMITED | corporate-secretary | 31 Aug 1994 | 31 Aug 1995 |
| EDDLESTON, John David Ritzema | director | 31 Aug 1994 | 8 Oct 1996 |
| BODEN, Conor Peter | director | 16 Sep 1994 | 4 Mar 1997 |
| DAWSON, Peter John | director | 31 Aug 1994 | 26 Jan 1998 |
| DE ZEDTWITZ, Francois | director | 31 Aug 1994 | 1 Jul 1998 |
| TUCKWELL, Zachary | director | 4 Mar 1997 | 4 Jun 1999 |
| EL SERVICES LTD | corporate-secretary | 31 Aug 1995 | 8 May 2000 |
| FRANKLYN, Francesca | director | 1 Sep 1998 | 30 Aug 2002 |
| WITHERS, Malcolm Robert Crawford | director | 31 Aug 1994 | 1 Jun 2006 |
| DE POUMEYROL, Julia Moira | director | 1 Jun 2006 | 31 Aug 2014 |
| MAJOR, Jeremy Charles Bryant | secretary | 16 Sep 2001 | 26 Feb 2021 |
| MAJOR, Jeremy Charles Bryant | director | 1 Jul 1999 | 26 Feb 2021 |
| HEXTALL, Anna Elizabeth | director | 18 Jul 2010 | 4 Oct 2022 |
| DAWSON, Emma Victoria | director | 1 Jun 2006 | 24 Sep 2024 |
| AKBAR, Sameena | director | 9 Sep 2014 | 9 Sep 2025 |
| TAYLOR, Cosmo James De Faye | director | 3 Aug 2026 |  |
| SCHORGE, R Joseph | director | 24 Sep 2024 |  |
| MCEWAN, Catherine Lorna | director | 24 Sep 2024 |  |
| MAJOR, James William Bryant | director | 26 Feb 2021 |  |
| MEREDITH, Caroline Elizabeth | director | 25 Sep 2002 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £6 | - | 0 |
| 30 Nov 2023 | £6 | - | 0 |
| 30 Nov 2022 | £6 | - | 0 |
| 30 Nov 2021 | £153 | - | 0 |
| 30 Nov 2020 | £153 | - | 0 |
| 30 Nov 2019 | £153 | - | 0 |
| 30 Nov 2018 | £153 | - | - |
| 30 Nov 2017 | £153 | - | - |
| 30 Nov 2016 | £153 | £982 | - |
| 30 Nov 2015 | £153 | £464 | - |
| 30 Nov 2014 | £153 | £3,489 | - |
| 30 Nov 2013 | £153 | £209 | - |
| 30 Nov 2012 | £152 | £1,947 | - |