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Fairhold Crescent Limited

08129968

active
Private Limited Company
england wales
Companies House
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 04/07/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Daniel Lau

secretary · Since 12/08/2019

Mr Paul Hallam

director · Since 12/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 12/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 12/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 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

Vega Gr Limited

75–100% shares

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

Reg: 10311266 · England & Wales Company Register · Private Limited Company

Notified 10/07/2020

Former PSCs

Jlppt Holdco6 Limited

Ceased 12/08/2019

Lightyear Estates Holdings Limited

Ceased 10/07/2020

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC AS SECURITY TRUSTEE

Created 10/07/2020Registered 13/07/2020
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/07/2014Registered 25/07/2014Satisfied 19/06/2017
Charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/07/2014Registered 25/07/2014Satisfied 19/06/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/11/2013Registered 23/11/2013Satisfied 23/07/2014