FAIRHOLME ESTATES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAIRHOLME ESTATES (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRHOLME ESTATES (HOLDINGS) LIMITED was incorporated 59 years ago on 04/12/1964 and has the registered number: 00830036. The accounts status is SMALL and accounts are next due on 31/05/2024.
FAIRHOLME ESTATES (HOLDINGS) LIMITED was incorporated 59 years ago on 04/12/1964 and has the registered number: 00830036. The accounts status is SMALL and accounts are next due on 31/05/2024.
FAIRHOLME ESTATES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE 8
LONDON
NW8 6AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SOLOMON STANTON POTEL | Jun 1933 | British | Director | CURRENT | |
MRS GILLIAN POTEL | Aug 1935 | British | Director | CURRENT | |
MISS DEBRA POTEL | Aug 1969 | British | Director | 1993-06-29 | CURRENT |
MR MARTIN DAVID PAISNER | Sep 1943 | British | Director | CURRENT | |
OLIVER HARVEY HERMES | Apr 1960 | British | Director | 2019-10-01 | CURRENT |
MRS BEVERLEY BARBARASH | Oct 1972 | British | Director | 2018-09-04 | CURRENT |
MRS GILLIAN POTEL | Secretary | 2018-12-31 | CURRENT | ||
MR GEORGE CLIFFORD GROVER | Dec 1926 | British | Director | RESIGNED | |
MR JEREMY RICHARD GARNETT | Aug 1946 | United Kingdom | Director | 2007-04-12 UNTIL 2017-08-24 | RESIGNED |
OLIVER HARVEY HERMES | Apr 1960 | British | Secretary | RESIGNED | |
OLIVER HARVEY HERMES | Apr 1960 | British | Director | 2000-01-07 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Harvey Hermes | 2021-03-09 | 4/1960 | London | Ownership of shares 25 to 50 percent as trust |
Payne Hicks Beach Trust Corporation Limited | 2021-03-09 | London | Ownership of shares 25 to 50 percent as trust | |
Mr Harold Michael Paisner | 2016-04-06 - 2021-03-09 | 6/1939 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Solomon Stanton Potel | 2016-04-06 | 6/1933 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Martin David Paisner | 2016-04-06 | 9/1943 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |