Fairhold Services Limited

Active06259928 Private limited company
Incorporated
25 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Group
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 28 July 2015
British
Born August 1959 (67)
Director · Appointed 25 May 2007
British
Born May 1953 (73)
Officer history (7 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
28 July 2015
Appointed Gaston, Michael John as Director
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
10 June 2010
Resigned Mcgill, Christopher Charles as Director
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
24 June 2009
Resigned Gaston, Michael John as Director
30 July 2008
Appointed Gaston, Michael John as Director
25 May 2007
Appointed L & A Secretarial Limited as Corporate Secretary
25 May 2007
Resigned L & A Secretarial Limited as Corporate Secretary
25 May 2007
Appointed L & A Registrars Limited as Corporate Director
25 May 2007
Resigned L & A Registrars Limited as Corporate Director
25 May 2007
Appointed Wolfson, Alan as Secretary
25 May 2007
Appointed Procter, William Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 15

Companies where Fairhold Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates25 May 2026
15 April 2026Director's details changed
20 March 2026Director's details changed
20 March 2026Director's details changed
29 December 2025Group of companies' accounts31 December 2024
Show all recent filings

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