OpenCompanies

Fairhold Homes (No.4) Limited

Company number
03617962
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1998
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 No5 Limited (until 26 Sep 2001)

Officers

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

Control

NameNature of controlNotifiedCeased
Fairhold Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 25 Sep 2020
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

Accounts

Connections

Owned by

Fairhold Homes (No.4) Limited → Fernando Propco Holdings LimitedFernando Ssn PLCFernando Jsn PLC

Directors’ other companies

Registered address

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

Data