FAIRHOLME ESTATES (HOLDINGS) LIMITED
SUITE 8, 58 ACACIA ROAD, LONDON NW8 6AG- Active
- Private Limited Company
- Company No. 00830036
- Last Updated: 01 Mar 2024
Company Profile
FAIRHOLME ESTATES (HOLDINGS) LIMITED was incorporated on Friday, December 4, 1964 as a Private Limited Company with registered address in LONDON. FAIRHOLME ESTATES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 59 years 11 months and 4 days.
| Name | FAIRHOLME ESTATES (HOLDINGS) LIMITED |
|---|---|
| Company number | 00830036 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8 58 ACACIA ROAD LONDON NW8 6AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Harvey Hermes Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Payne Hicks Beach Trust Corporation Limited New Square, WC2A 3QG |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Harold Michael Paisner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Martin David Paisner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Solomon Stanton Potel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 44 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRHOLME ESTATES (HOLDINGS) LIMITED | 04 Dec 1964 |