Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Fairhold Freeholds No.2 Limited
- Incorporated
- 26 July 1996 (30 years)
- Previously known as
- Peverel Freeholds No.2 Limited (until 11 November 2011)Shelfco (No.1229) Limited (until 27 September 2007)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 28 July 2014
British
Born May 1953 (73)
Director · Appointed 19 October 2011
British
Born April 1960 (66)
Officer history (24 former)
22 February 2021
10 July 2019
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
12 April 2016
28 July 2014
14 June 2013
14 June 2013
1 March 2012
29 February 2012
Resigned Wolfson, Alan as Secretary
25 October 2011
25 October 2011
25 October 2011
Appointed Wolfson, Alan as Secretary
25 October 2011
25 October 2011
25 October 2011
19 October 2011
19 October 2011
14 July 2011
14 July 2011
14 July 2011
28 June 2011
28 June 2011
28 June 2011
28 June 2011
31 March 2011
31 March 2011
31 March 2011
21 March 2011
2 September 2010
11 June 2010
8 January 2010
18 November 2009
24 August 2009
24 January 2008
24 January 2008
14 September 2007
14 September 2007
31 May 2007
31 May 2007
2 January 2007
2 January 2007
14 July 2003
2 January 2002
2 January 2002
16 December 1999
7 November 1996
7 November 1996
7 November 1996
7 November 1996
7 November 1996
26 July 1996
26 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09371683
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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Fairhold Freeholds No.2 Limited This company Owns 75–100% of shares
Fairhold Homes (No. 16) Limited Owns 75–100% of shares
Fairhold Homes (No. 17) Limited Owns 75–100% of shares
Fairhold Homes (No. 18) Limited Owns 75–100% of shares
Fairhold Homes (No. 19) Limited Owns 75–100% of shares
Fairhold Properties No. 5 Limited Owns 75–100% of shares
Fairhold Properties No. 6 Limited Owns 75–100% of shares
Fairhold Properties No. 7 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 16 July 2026 | Other filing | |||
| 16 July 2026 | Accounts filing | |||
| 16 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 July 2026 | Other filing |
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