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Fairhold Homes (No.7) Limited
03697441
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 19/01/1999
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Simon Jonathan Lake
director · Since 25/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 41 other boards
Mr Graham James Parcell
director · Since 25/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 44 other boards
Persons with Significant Control
Fernando Propco Holdings Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor, 100 Bishopsgate, London, EC2N 4AG
Reg: 12318016 · Companies House · Private Limited Company
Notified 25/09/2020
Former PSCs
Fairhold Finance Ltd
Ceased 25/09/2020
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 25/09/2020Registered 05/10/2020
charge
satisfied
DEUTSCHE TRUSTEE COMPANY LIMITED
Created 30/03/2006Registered 03/04/2006Satisfied 08/12/2020
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
Created 01/11/2004Registered 08/11/2004Satisfied 07/04/2006
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND TRUSTEE FOR ITSELF AND ON
Created 22/06/2004Registered 06/07/2004Satisfied 07/04/2006