Fairhold Breccia Limited

08130096

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

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

Lightyear Estates Holdings Limited

75–100% shares

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

Reg: 08249934 · England &Wales Company Registry · Private Limited Company

Notified 12/08/2019

Former PSCs

Jlppt Holdco 6 Limited

Ceased 12/08/2019

Charges0 outstanding

Charge

satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Created 22/07/2014Registered 28/07/2014Satisfied 19/06/2017

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/11/2013Registered 29/11/2013Satisfied 23/07/2014

Charge

satisfied

AVIVA COMMERCIAL FINANCE LIMITED

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

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/03/2013Registered 23/03/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 26/02/2013Registered 05/03/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 08/02/2013Registered 12/02/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 30/01/2013Registered 05/02/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 23/01/2013Registered 25/01/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 18/01/2013Registered 23/01/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 07/01/2013Registered 09/01/2013Satisfied 04/12/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 04/01/2013Registered 07/01/2013Satisfied 04/12/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 21/12/2012Registered 03/01/2013Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 19/12/2012Registered 22/12/2012Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 11/12/2012Registered 20/12/2012Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 06/12/2012Registered 13/12/2012Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 20/11/2012Registered 30/11/2012Satisfied 23/11/2013

charge

satisfied

BLUEMOON INVESTMENTS LIMITED

Created 20/11/2012Registered 30/11/2012Satisfied 23/11/2013