WCP FAIRHOLM (YATE) LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 14881570
- Last Updated: 01 Mar 2024
Company Profile
WCP FAIRHOLM (YATE) LIMITED was incorporated on Friday, May 19, 2023 as a Private Limited Company with registered address in LONDON. WCP FAIRHOLM (YATE) 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 9 months and 5 days.
| Name | WCP FAIRHOLM (YATE) LIMITED |
|---|---|
| Company number | 14881570 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 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 |
|---|---|
| Mr Mark Lane Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Edward Alexander Morgan Nationality: British |
Dates: Sunday, July 2, 2023 - present
voting rights 25 to 50 percent
|
| Fairholm Group Ltd Roman Way, BS9 1SP |
Dates: Sunday, July 2, 2023 - present
voting rights 25 to 50 percent
|
| Mr James Lindsay Adams Nationality: British |
Dates: Friday, May 19, 2023 - Sunday, July 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2025, (-5 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 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 |
|---|---|
| WCP FAIRHOLM (YATE) LIMITED | 19 May 2023 |