Fairhold Limited
Company 03007876 Active
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| Number | 03007876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1995 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Owners Provident Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairhold of Scotland Limited
75-100% shares · notified 2016-04-06 - Glenacre Management Limited
75-100% shares · notified 2016-04-06 - Aeroblue Limited
75-100% shares · notified 2016-04-06 - Ergoman Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Daniel Lau Secretary · appointed 2019
Show 12 former officers
- OP Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003
- Lesley Amanda Thomas Secretary · appointed 2000 · resigned 2001
- Abe Koukou Secretary · appointed 2000 · resigned 2000
- Richard Saul Carlowe Director · appointed 1999 · resigned 2000
- Nicholas Lawton Director · appointed 1999 · resigned 2000
- Mark Stjohn Harden Secretary · appointed 1998 · resigned 1999
- Alwin Martin Tamosius Secretary · appointed 1997 · resigned 1997
- Ian Graham Hutchinson Secretary · appointed 1996 · resigned 1997
- Robin Myer Spiro Director · appointed 1995 · resigned 1999
- Robert Tchenguiz Director · appointed 1995 · resigned 1999
- Jane Louise Haryott Secretary · appointed 1995 · resigned 1995
- Joanne Stannard Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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