FAIRHOLD HOLDINGS (2006) APPTS LTD

Address: 6th Floor, 125, London Wall, London, EC2Y 5AS

FAIRHOLD HOLDINGS (2006) APPTS LTD (company# 05380171) is a company registered with Companies House, United Kingdom. The incorporation date is March 2, 2005. The company status is Active.

Company Overview

Company Number 05380171
Company Name FAIRHOLD HOLDINGS (2006) APPTS LTD
Registered Address 6th Floor, 125
London Wall
London
EC2Y 5AS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-03-02
Mortgage Charges 3
Mortgage Outstanding 1
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by January 31, 2021
Last returns made up to March 2, 2016
Next returns due by March 30, 2017
Last confirmation statement made up to June 15, 2020
Next confirmation statement due by June 29, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
SANNE GROUP SECRETARIES (UK) LIMITED
Secretary (Active) 9 October 2014 6th Floor, 125, London Wall, London, England, EC2Y 5AS
BIDEL, Coral Suzanne
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
JEFFERY, Adrian Leslie
Director (Active) 1 April 2019 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
WARNES, Christopher Michael
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
HALLAM, Paul
Secretary (Resigned) 29 February 2012 35 Park Lane, London, United Kingdom, W1K 1RB
WOLFSON, Alan
Secretary (Resigned) 24 May 2005 43 Lyndhurst Gardens, London, N3 1TA
L & A SECRETARIAL LIMITED
Nominee Secretary (Resigned) 2 March 2005 31 Corsham Street, London, N1 6DR
BINGHAM, Jason Christopher
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
MCGILL, Christopher Charles
Director (Resigned) 29 March 2011 Managing Director 35 Park Lane, London, United Kingdom, W1K 1RB
MCGILL, Christopher Charles
Director (Resigned) 24 August 2009 Managing Director The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
PROCTER, William Kenneth
Director (Resigned) 24 May 2005 Accountant 35 Park Lane, London, W1K 1RB
RAPLEY, Ian
Director (Resigned) 10 June 2010 Accountant 35 Park Lane, London, W1K 1RB
RAPLEY, Ian
Director (Resigned) 7 July 2005 Accountant 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
SCHNAIER, Martin Charles
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
YATES, Zena Patricia
Director (Resigned) 5 November 2015 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
L & A REGISTRARS LIMITED
Nominee Director (Resigned) 2 March 2005 31 Corsham Street, London, N1 6DR

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-03-02)
persons with significant control statement

Office Location

Street Address 6TH FLOOR, 125
LONDON WALL
Post Town LONDON
Post Code EC2Y 5AS

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Entity Name Office Address Incorporation Date Status
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Eram Capital Partners Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2019-12-19 Active
Hpgs Gateway Opco Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2019-11-22 Active
Paul Street Opco Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2019-02-22 Active
Gs Ne Holdco Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2018-10-16 Active
Sdcl Energy Efficiency Income Trust Plc 6th Floor, 125, London Wall, London, EC2Y 5AS 2018-10-12 Active
Assam Place Gp Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2018-05-18 Active
Assam Place Nominee Limited 6th Floor, 125, London Wall, London, EC2Y 5AS 2018-05-18 Active
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Alcentra Uk Dlf Gp Limited 125 6th Floor, 125 London Wall, London, EC2Y 5AS 2012-10-04 Active
78 Cannon Street Limited Partnership 6th Floor 125 London Wall, Barbican, London, EC2Y 5AS 2002-07-03 Active
78 Cannon Street Gp Limited Sixth Floor, 125 London Wall London Wall, Barbican, London, EC2Y 5AS 2002-04-08 Active
Cannon Street Nominees No.4 Limited 6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS 2000-10-13 Active
Cannon Street Nominees No.3 Limited Sixth Floor, 125 London Wall Sixth Floor, 125 London Wall, Barbican, London, EC2Y 5AS 2000-10-13 Active
4th Industrial (uk) Limited Partnership 6th Floor, 125 London Wall, London, EC2Y 5AS 2021-01-19 Active
4th Industrial Nominee Ltd 6th Floor, 125 London Wall, London, EC2Y 5AS 2020-12-31 Active
4th Industrial Gp (uk) Ltd 6th Floor, 125 London Wall, London, EC2Y 5AS 2020-12-29 Active
4th Industrial Management Ltd 6th Floor, 125 London Wall, London, EC2Y 5AS 2020-12-24 Active
Halkin Advisory Limited 125 London Wall, London, EC2Y 5AS 2020-12-23 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SANNE GROUP SECRETARIES (UK) LIMITED
Secretary (Active) 9 October 2014 6th Floor, 125, London Wall, London, England, EC2Y 5AS
BIDEL, Coral Suzanne
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
JEFFERY, Adrian Leslie
Director (Active) 1 April 2019 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
WARNES, Christopher Michael
Director (Active) 27 January 2017 Director 6th Floor, 125, London Wall, London, England, EC2Y 5AS
HALLAM, Paul
Secretary (Resigned) 29 February 2012 35 Park Lane, London, United Kingdom, W1K 1RB
WOLFSON, Alan
Secretary (Resigned) 24 May 2005 43 Lyndhurst Gardens, London, N3 1TA
L & A SECRETARIAL LIMITED
Nominee Secretary (Resigned) 2 March 2005 31 Corsham Street, London, N1 6DR
BINGHAM, Jason Christopher
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
MCGILL, Christopher Charles
Director (Resigned) 29 March 2011 Managing Director 35 Park Lane, London, United Kingdom, W1K 1RB
MCGILL, Christopher Charles
Director (Resigned) 24 August 2009 Managing Director The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
PROCTER, William Kenneth
Director (Resigned) 24 May 2005 Accountant 35 Park Lane, London, W1K 1RB
RAPLEY, Ian
Director (Resigned) 10 June 2010 Accountant 35 Park Lane, London, W1K 1RB
RAPLEY, Ian
Director (Resigned) 7 July 2005 Accountant 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
SCHNAIER, Martin Charles
Director (Resigned) 9 October 2014 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
YATES, Zena Patricia
Director (Resigned) 5 November 2015 Director Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
L & A REGISTRARS LIMITED
Nominee Director (Resigned) 2 March 2005 31 Corsham Street, London, N1 6DR

Companies with the same officer

Officer Name Company Name Office Address Status
BINGHAM, Jason Christopher FAIRHOLD (YORKSHIRE) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FAIRHOLD NW LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ABACUS LAND 4 (GR2) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ACTIONLEAGUE LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher AURO PROPERTIES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ADRIATIC LAND 4 (GR2) LIMITED 6th Floor, 125, London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher ADRIATIC LAND 1 (GR2) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RETAIL PLUS GENERAL PARTNER LIMITED 41-42 Eastcastle Street, London, W1W 8DU Active
BINGHAM, Jason Christopher CONISTON CARE CENTRE LIMITED C/O Bdo LLP, 55 Baker Street, London, W1U 7EU Liquidation
BINGHAM, Jason Christopher FAIRHOLD HOMES (NO.12) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher ADRIATIC LAND 1 (GR5) LIMITED Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD Active
BINGHAM, Jason Christopher LABYRINTH ESTATES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher GROUND RENT GROUP LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher BRE/CARBON VHCUK LIMITED 12 St. James's Square, London, SW1Y 4LB Active
BINGHAM, Jason Christopher ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher CG SHIELD HOUSE (UK) NO.2 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG CUTLERS GARDENS (UK) NO.2 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG SHIELD HOUSE (UK) NO.1 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher CG CUTLERS GARDENS (UK) NO.1 LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher RQ BLOCK D LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RQ BLOCK G LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher RQ BLOCKS E AND F LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FABREVAN LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher FAIRHOLD CLERKENWELL LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher SANNE TRUSTEE COMPANY UK LIMITED 6th Floor, 125 London Wall, London, EC2Y 5AS Active
BINGHAM, Jason Christopher HEADBOOK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher GRADEBAND LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher WENGHOLD LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher DENTBERG LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation
BINGHAM, Jason Christopher CAMPBACK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR Liquidation

Competitor

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Post Town LONDON
Post Code EC2Y 5AS
SIC Code 68100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.