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Fairhold Leda Limited

08129460

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 04/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 04/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 04/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Hathber Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09510014 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 17/09/2015Registered 22/09/2015
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015
Charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 15/04/2014Registered 30/04/2014Satisfied 23/04/2015
Charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 15/04/2014Registered 30/04/2014Satisfied 23/04/2015
Charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 20/11/2013Registered 26/11/2013Satisfied 23/04/2015
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 28/03/2013Registered 10/04/2013Satisfied 23/04/2015
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/03/2013Registered 23/03/2013Satisfied 23/04/2015
charge
satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/03/2013Registered 23/03/2013Satisfied 23/04/2015