FAIRHOLM FILTON 678 LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 14764791
- Last Updated: 01 Mar 2024
Company Profile
FAIRHOLM FILTON 678 LIMITED was incorporated on Tuesday, March 28, 2023 as a Private Limited Company with registered address in LONDON. FAIRHOLM FILTON 678 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 5 months and 23 days.
| Name | FAIRHOLM FILTON 678 LIMITED |
|---|---|
| Company number | 14764791 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fairholm Group Ltd Roman Way, BS9 1SP |
Dates: Saturday, June 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Lindsay Adams Nationality: British |
Dates: Tuesday, March 28, 2023 - Saturday, June 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Omid Alimadadian Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Pettifer Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 28 December 2024, (98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRHOLM FILTON 678 LIMITED | 28 Mar 2023 |