Fairhold Exchanges No.4 Limited

Company number: 06371617
Status: Active
Type: Private Limited Company
Incorporated: 14 Sep 2007
Nature of business: Buying and selling of own real estate
Corporate group: Lightyear Estates Holdings Limited (65 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Previous names

Peverel Exchanges No.4 Limited (until 14 Jun 2012)

Officers

Name	Role	Appointed	Resigned
WATSON, Michael David	Director	22 Feb 2021
HALLAM, Paul	Director	10 Jul 2019
PROCTER, William Kenneth	Director	28 Jul 2014
MCGILL, Christopher Charles	Director	29 Mar 2011

Control

Name	Nature of control	Notified	Ceased
Lightyear Estates Holdings Limited	Ownership Of Shares 75 To 100 Percent	21 Dec 2023
Fairhold Holdings Permaco Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	21 Dec 2023

Accounts

Year ended	Net assets	Cash
31 Dec 2025	-	-
31 Dec 2024	-	-
31 Dec 2023	-	-
31 Dec 2022	-	-
31 Dec 2021	-	-
31 Dec 2020	-	-
31 Dec 2019	-	-
31 Dec 2018	-	-
31 Dec 2017	-	-
31 Dec 2016	-	-
31 Dec 2015	-	-
31 Dec 2014	-	-
31 Dec 2013	-	-
31 Dec 2012	-	-
31 Dec 2011	£1	£1
31 Dec 2010 Dormant	£1	£1
31 Dec 2009 Dormant	£1	-
31 Dec 2008 Dormant	£1	£0

Connections

Owned by

Fairhold Exchanges No.4 Limited → Lightyear Estates Holdings Limited

Directors’ other companies

HALLAM, Paul - Director at Tor Sands Freehold Limited
HALLAM, Paul - Director at Verdana Gr Limited
HALLAM, Paul - Director at Denetower Limited
HALLAM, Paul - Director at Fairhold Leda Limited
HALLAM, Paul - Director at Fairhold Crescent Limited
HALLAM, Paul - Director at Rock Acquisitions I Limited
HALLAM, Paul - Director at Development Securities (No.76) Limited
HALLAM, Paul - Director at Townsguard Limited
HALLAM, Paul - Director at Fairhold Breccia Limited
HALLAM, Paul - Director at Fairhold Holdings (2001) Limited

Registered address

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

Data