Introduction
Watch Company
F
FAIRHOLD VT1 REPONO LIMITED
FAIRHOLD VT1 REPONO LIMITED is an active company incorporated on 19 August 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAIRHOLD VT1 REPONO LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08656068
LTD Company
Age
12 Years
Incorporated 19 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
Berkeley House 304 Regents Park Road London, N3 2JX,
Previous Addresses
Berkeley House 304 Regents Park Road London N3 2JY England
From: 5 November 2018To: 29 March 2019
Molteno House 302 Regents Park Road Finchley London N3 2JX
From: 19 August 2013To: 5 November 2018
3 key events • 2013 - 2021
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAU, Daniel
Active304 Regents Park Road, LondonN3 2JX
Secretary
Appointed 10 Jul 2019
LAU, Daniel
304 Regents Park Road, LondonN3 2JX
Secretary
10 Jul 2019
Active
HALLAM, Paul
Active304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
Appointed 10 Jul 2019
HALLAM, Paul
304 Regents Park Road, LondonN3 2JX
Born November 1975
Director
10 Jul 2019
Active
MCGILL, Christopher Charles
Active35 Park Lane, LondonW1K 1RB
Born April 1960
Director
Appointed 19 Aug 2013
MCGILL, Christopher Charles
35 Park Lane, LondonW1K 1RB
Born April 1960
Director
19 Aug 2013
Active
PROCTER, William Kenneth
Active35 Park Lane, LondonW1K 1RB
Born May 1953
Director
Appointed 19 Aug 2013
PROCTER, William Kenneth
35 Park Lane, LondonW1K 1RB
Born May 1953
Director
19 Aug 2013
Active
WATSON, Michael David
Active35 Park Lane, LondonW1K 1RB
Born December 1958
Director
Appointed 22 Feb 2021
WATSON, Michael David
35 Park Lane, LondonW1K 1RB
Born December 1958
Director
22 Feb 2021
Active
HALLAM, Paul
Resigned302 Regents Park Road, LondonN3 2JX
Secretary
Appointed 19 Aug 2013
Resigned 10 Jul 2019
HALLAM, Paul
302 Regents Park Road, LondonN3 2JX
Secretary
19 Aug 2013
Resigned 10 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
304, Egents Park Road, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Oct 2024
Lightyear Estates Holdings Limited
304, Egents Park Road, LondonN3 2JX
Ownership of shares 75 to 100 percent
29 Oct 2024
Active
Filing History
37
Description
Type
Date Filed
Document
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2019
29 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2019
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
Incorporation Company
19 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 August 2013
No document