FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED is an active private limited company, incorporated on 23 March 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05754091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

Directors

(The company's officers)
MR ADRIAN LESLIE JEFFERY
(~46 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2019
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2023
MS DAVINIA ELAINE SMITH
(~45 year old Irish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 09/10/2014

Connections

(Shared officers)
  • APEX GROUP SECRETARIES (UK) LIMITED
  • MR SEAN PETER MARTIN
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
  • APEX GROUP SECRETARIES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED at local scale
Map of FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED at local scale
Map of FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED at district scale
Map of FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)