Fairhold Homes (NO.2) Limited
Company 03387573 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fairhold Homes Limited 2 shared directors
- Fairhold Homes (NO.3) Limited 2 shared directors
- Fairhold Homes (NO.4) Limited 2 shared directors
- Fairhold Homes (NO. 13) Limited 2 shared directors
- Fairhold Homes (NO.5) Limited 2 shared directors
- Fairhold Homes (NO.6) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03387573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1997 |
| Address | BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Fernando Propco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fairhold Finance Limited ceased
ownership of shares 75-100% - Fairhold Finance Limited ceased
ownership of shares 75-100% - Vega Gr Limited ceased
ownership of shares 75-100%
Officers (10)
- Lake, Simon Jonathan Director · appointed 2020
- Parcell, Graham James Director · appointed 2020
- Khadhouri, Sidney Ezra Former Director · appointed 2020 · resigned 2020
- Mcgill, Christopher Charles Former Director · appointed 2011 · resigned 2020
- Rapley, Ian Andrew Former Secretary · appointed 2011 · resigned 2012
- OP Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2003
- Thomas, Lesley Amanda Former Secretary · appointed 2000 · resigned 2001
- Carlowe, Richard Saul Former Director · appointed 1999 · resigned 2000
- Mccarthy & Stone (Group Services) Limited Former Corporate-secretary · appointed 1997 · resigned 1999
- Mccarthy & Stone Corporate Services Limited Former Corporate-director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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