Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03387573

Fairhold Homes (No.2) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Fernando Propco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · No cessation recorded

Source record 113976162
Show 3 ceased records
Fairhold Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-10 · Ceased 2020-09-25

Source record 106708784
Vega Gr LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-10 · Ceased 2020-07-10

Source record 114078135
Fairhold Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-10

Source record 110151369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2020-09-25 · 6 yrs
+203 others
GP
Graham ParcellCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+52 others
SL
Simon LakeCurrent director
Appointed 2020-09-25 · 6 yrs · Director
+45 others
Show 16 historical appointments
PH
Paul HallamResigned director
Resigned 2020-03-10 · Chartered Accountant
SK
Sidney KhadhouriResigned director
Resigned 2020-03-10 · Director Tax Planning & Strategy
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 8 yrs
CM
Christopher McgillResigned director
Resigned 2011-03-29 · 9 yrs · Managing Director
IR
Ian RapleyResigned secretary
Resigned 2011-03-17 · 1 yr
IR
Ian RapleyResigned director
Resigned 2010-06-10 · None
AW
Alan WolfsonResigned secretary
Resigned 2003-03-03 · 8 yrs
CorpOp Secretaries LimitedResigned secretary
Resigned 2001-11-05 · 1 yr
MI
Michael InghamResigned secretary
Resigned 2001-07-20 · 1 yr
LT
Lesley ThomasResigned secretary
Resigned 2000-05-22 · 1 yr · Accountant
WP
William ProcterResigned directorResigned secretary
Resigned 1999-11-26 · 20 yrs · Accountant
RC
Richard CarloweResigned director
Resigned 1999-11-26 · Manager
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-06-17
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-06-17

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active