# Fairhold Homes (No.4) Limited

## Details

- **Company number:** [03617962](https://find-and-update.company-information.service.gov.uk/company/03617962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1998
- **Registered office:** BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Fernando Jsn PLC](/group/51238) (20 companies)


## Previous names

- Mccarthy & Stone Investment Properties No5 Limited (until 26 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARCELL, Graham James | director | 25 Sep 2020 |  |
| LAKE, Simon Jonathan | director | 25 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Fairhold Homes (No.4) Limited → [Fernando Propco Holdings Limited](/company/12318016) → [Fernando Ssn PLC](/company/12318024) → [Fernando Jsn PLC](/company/12318000)




## Directors' other companies

- [LAKE, Simon Jonathan](/person/5746053) - director at [Fairhold Homes (No.2) Limited](/company/03387573)
- [LAKE, Simon Jonathan](/person/5746053) - director at [Littonace Hmf Limited](/company/05514238)
- [PARCELL, Graham James](/person/5746098) - director at [Fairhold Homes (No.2) Limited](/company/03387573)
- [PARCELL, Graham James](/person/5746098) - director at [Littonace Hmf Limited](/company/05514238)



## Registered address

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