OpenCompanies

Fairhold Holdings No. 3 (Houses) Limited

Company number
05754110
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2006
Nature of business
Buying and selling of own real estate

Registered office

140 Aldersgate Street
London
EC1A 4HY

Officers

NameRoleAppointedResigned
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Mar 2006 23 Mar 2006
L & A REGISTRARS LIMITED Corporate-Nominee-Director 23 Mar 2006 23 Mar 2006
RAPLEY, Ian Director 5 Jun 2006 5 Jun 2006
MCGILL, Christopher Charles Director 24 Jun 2009 10 Jun 2010
RAPLEY, Ian Director 10 Jun 2010 17 Mar 2011
RAPLEY, Ian Director 28 Apr 2006 17 Mar 2011
WOLFSON, Alan Secretary 23 Mar 2006 29 Feb 2012
RAPLEY, Ian Andrew Secretary 17 Mar 2011 27 Dec 2012
HALLAM, Paul Secretary 1 Mar 2012 9 Oct 2014
MCGILL, Christopher Charles Director 29 Mar 2011 9 Oct 2014
PROCTER, William Kenneth, Mr. Director 23 Mar 2006 9 Oct 2014
SCHNAIER, Martin Charles Director 9 Oct 2014 5 Nov 2015
YATES, Zena Patricia Director 5 Nov 2015 27 Jan 2017
BINGHAM, Jason Christopher Director 9 Oct 2014 1 Apr 2019
WARNES, Christopher Michael Director 27 Jan 2017 7 Jul 2023
BIDEL, Coral Suzanne Director 27 Jan 2017 7 Jul 2023
SMITH, Davinia Elaine Director 4 Jul 2023 18 Aug 2025
MARCOZ, Rinaldo Enrico Director 18 Aug 2025
MARTIN, Sean Peter Director 4 Jul 2023
JEFFERY, Adrian Leslie Director 1 Apr 2019
APEX GROUP SECRETARIES (UK) LIMITED Corporate-Secretary 9 Oct 2014

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Oct 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Directors’ other companies

Companies at the same address

Data