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FAIRHOLD HOMES LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02556027
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Geschäftsführung
- LAKE, Simon Jonathan
- PARCELL, Graham James
- Prokuristen
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1990
- Alter der Firma 1990-11-07 33 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Fernando Propco Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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FAIRHOLD HOMES LIMITED Firmenbeschreibung
- FAIRHOLD HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02556027. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1990 registriert. FAIRHOLD HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern FAIRHOLD HOMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fairhold Homes Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, Grossbritannien
- 1990-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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change-sail-address-company-with-new-address (2020-10-06) - AD02
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change-sail-address-company-with-old-address-new-address (2020-10-06) - AD02
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appoint-corporate-secretary-company-with-name-date (2020-10-21) - AP04
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move-registers-to-sail-company-with-new-address (2020-10-06) - AD03
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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resolution (2020-10-07) - RESOLUTIONS
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capital-allotment-shares (2020-10-07) - SH01
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resolution (2020-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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memorandum-articles (2020-10-07) - MA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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capital-allotment-shares (2020-11-27) - SH01
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accounts-with-accounts-type-full (2020-03-10) - AA
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change-sail-address-company-with-old-address-new-address (2020-12-01) - AD02
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change-corporate-secretary-company-with-change-date (2020-12-01) - CH04
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change-person-director-company-with-change-date (2020-12-01) - CH01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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change-person-director-company-with-change-date (2020-11-30) - CH01
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resolution (2020-10-29) - RESOLUTIONS
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legacy (2020-10-29) - CAP-SS
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legacy (2020-10-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
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resolution (2020-11-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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accounts-with-accounts-type-full (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-24) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-01) - AA
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legacy (2013-08-01) - AGREEMENT2
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legacy (2013-07-17) - PARENT_ACC
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legacy (2013-07-17) - GUARANTEE2
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termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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accounts-with-accounts-type-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-08-09) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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legacy (2009-09-07) - 288a
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-16) - 155(6)a
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accounts-with-accounts-type-full (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 155(6)a
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legacy (2006-04-03) - 395
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legacy (2006-04-07) - 403a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-11-15) - 363a
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legacy (2006-11-27) - 155(6)a
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legacy (2006-12-07) - 155(6)a
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legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363s
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-09-07) - 244
keyboard_arrow_right 2004
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legacy (2004-07-06) - 395
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accounts-with-accounts-type-full (2004-08-23) - AA
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-11-08) - 395
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legacy (2004-09-07) - 288c
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legacy (2004-11-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-03) - 155(6)a
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legacy (2003-03-12) - 288b
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legacy (2003-04-15) - 288b
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-07-09) - 395
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resolution (2003-07-15) - RESOLUTIONS
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legacy (2003-07-17) - 403a
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legacy (2003-08-15) - 363s
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resolution (2003-10-27) - RESOLUTIONS
-
legacy (2003-10-27) - 395
-
legacy (2003-11-18) - 363s
-
legacy (2003-03-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-04) - 244
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legacy (2002-01-03) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 395
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legacy (2001-02-22) - 155(6)a
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resolution (2001-02-22) - RESOLUTIONS
-
legacy (2001-08-01) - 288a
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legacy (2001-08-17) - 288b
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accounts-with-accounts-type-full (2001-09-03) - AA
-
legacy (2001-09-13) - 403a
keyboard_arrow_right 2000
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legacy (2000-01-25) - 363s
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legacy (2000-12-07) - 395
-
legacy (2000-01-14) - 288b
-
legacy (2000-04-13) - 288a
-
legacy (2000-06-01) - 288b
-
legacy (2000-06-01) - 288a
-
legacy (2000-04-13) - 288b
-
resolution (2000-08-17) - RESOLUTIONS
-
legacy (2000-08-17) - 155(6)a
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accounts-with-accounts-type-full (2000-09-01) - AA
-
legacy (2000-11-24) - 363s
-
legacy (2000-08-11) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 403a
-
legacy (1999-01-06) - 288a
-
legacy (1999-01-06) - 395
-
legacy (1999-08-10) - 288a
-
legacy (1999-08-11) - 288b
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accounts-with-accounts-type-full (1999-12-03) - AA
-
legacy (1999-12-22) - 288a
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legacy (1999-12-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-12) - 395
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legacy (1998-07-04) - 395
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-09-15) - 287
-
legacy (1998-12-30) - 155(6)a
-
legacy (1998-12-30) - 288b
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resolution (1998-12-30) - RESOLUTIONS
-
legacy (1998-11-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-14) - 288b
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legacy (1997-12-04) - 363s
-
legacy (1997-11-21) - 288a
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legacy (1997-10-30) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-17) - AA
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accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-11-06) - 363s
-
legacy (1996-11-06) - 395
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legacy (1996-11-10) - 155(6)a
-
legacy (1996-11-10) - 288a
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legacy (1996-11-10) - 225
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legacy (1996-11-10) - 288b
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auditors-resignation-company (1996-11-10) - AUD
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certificate-change-of-name-company (1996-11-14) - CERTNM
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legacy (1996-11-19) - 403b
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legacy (1996-12-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-13) - AA
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legacy (1995-01-16) - 403a
keyboard_arrow_right 1994
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-11-09) - 363s
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memorandum-articles (1994-09-22) - MEM/ARTS
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certificate-change-of-name-company (1994-09-07) - CERTNM
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accounts-with-accounts-type-dormant (1994-05-07) - AA
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legacy (1994-12-20) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-02-25) - AA
-
legacy (1993-07-13) - 288
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legacy (1993-09-23) - 288
-
legacy (1993-12-02) - 363s
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legacy (1993-10-11) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-14) - AA
-
legacy (1992-09-15) - 288
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legacy (1992-10-30) - 288
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legacy (1992-11-20) - 363b
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resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-23) - 395
keyboard_arrow_right 1991
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legacy (1991-12-23) - 225(1)
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resolution (1991-10-25) - RESOLUTIONS
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legacy (1991-10-25) - 88(2)R
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legacy (1991-10-15) - 288
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-09-11) - 287
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legacy (1991-11-25) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-23) - CERTNM
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incorporation-company (1990-11-07) - NEWINC