FAIRHOLME ASSOCIATES LIMITED (02762590)

FAIRHOLME ASSOCIATES LIMITED

Company summary

Company number: 02762590
Status: ACTIVE
Incorporated / age: 6 November 199233 years
Registered office: 64 Fairholme Road, London, W14 9JY
Accounts due: 31 December 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
64 Fairholme Road, London, W14 9JY
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYDAR, Ahmet, Dr ACTIVE	Director	10 Nov 1992		United Kingdom	December 1952	64d Fairholme Road, London, W14 9JY
MACNAGHTEN, Emma ACTIVE	Director	23 Aug 1996		England	May 1958	Ashfield Holelane, Bentley, Farnham, Surrey, GU10 5LT
MARSDEN, Gillian Ellen ACTIVE	Director	02 Sep 2014		South Africa	May 1972	24 Starke Road, Bergvliet, 24 Starke Road, Bergvliet, Cape Town, SA 7945, South Africa
SHARRA, Julinda ACTIVE	Director	11 Jun 2026		England	February 1984	64a, Fairholme Road, London, W14 9JY, England
BAYDAR, Ahmet, Dr RESIGNED	Secretary	01 Jun 1999	01 Dec 2000			64d Fairholme Road, London, W14 9JY
DE SARAM, Margaret Joan RESIGNED	Secretary		16 Aug 1996			64b Fairholme Road, London, W14 9JY
MACNAGHTEN, Emma RESIGNED	Secretary	13 Jun 2024	01 Mar 2025			Ash Field, Hole Lane, Bentley, Farnham, Surrey, GU10 5LT, England
MACNAGHTEN, Emma RESIGNED	Secretary	01 Dec 2000	18 Oct 2018			Ashfield Holelane, Bentley, Farnham, Surrey, GU10 5LT
MARSDEN, Gary RESIGNED	Secretary	20 Aug 1996	01 Jun 1999			64b Fairholme Road, London, W14 9JY
RELF, Nigel John RESIGNED	Secretary	18 Oct 2018	13 Jun 2024			Tilford Mill Cottage, Sheephatch Lane, Tilford, Farnham, GU10 2AQ, England
LAWSON (LONDON) LIMITED RESIGNED	Nominee Secretary	06 Nov 1992	06 Nov 1993			Acre House, 11-15 William Road, London, NW1 3ER
DE SARAM, Margaret Joan RESIGNED	Director		17 Aug 1996		June 1938	64b Fairholme Road, London, W14 9JY
KAY, Frederick Aubrey Guy RESIGNED	Director	06 Nov 1992	10 Nov 1992		November 1923	33 Marchmont Road, Richmond, Surrey, TW10 6HQ
KELVIN GREY, Julie Maureen RESIGNED	Director	15 Oct 2025	11 Jun 2026	England	October 1960	4 Algar Drive, Algar Drive, Dullingham, Newmarket, CB8 9XN, England
MARSDEN, Gary RESIGNED	Director	20 Aug 1996	01 Sep 2014	South Africa	January 1970	64b Fairholme Road, London, W14 9JY
POWELL, Alison Mary Rider RESIGNED	Director	10 Nov 1992	24 Aug 1996		May 1965	Flat C 64 Fairholme Road, London, W14 9JY
STAPLETON, Anne Cave RESIGNED	Director	10 Nov 1992	14 Oct 2025	England	August 1943	Flat A 64 Fairholme Road, London, W14 9JY

BAYDAR, Ahmet, Dr ACTIVE
Role: Director
Appointed on: 10 Nov 1992
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 64d Fairholme Road, London, W14 9JY

MACNAGHTEN, Emma ACTIVE
Role: Director
Appointed on: 23 Aug 1996
Country of Residence: England
Date of birth: May 1958
Address: Ashfield Holelane, Bentley, Farnham, Surrey, GU10 5LT

MARSDEN, Gillian Ellen ACTIVE
Role: Director
Appointed on: 02 Sep 2014
Country of Residence: South Africa
Date of birth: May 1972
Address: 24 Starke Road, Bergvliet, 24 Starke Road, Bergvliet, Cape Town, SA 7945, South Africa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BAYDAR, Ahmet, Dr ACTIVE

Director

10 Nov 1992

United Kingdom

December 1952

64d Fairholme Road, London, W14 9JY

MACNAGHTEN, Emma ACTIVE

Director

23 Aug 1996

England

May 1958

Ashfield Holelane, Bentley, Farnham, Surrey, GU10 5LT

MARSDEN, Gillian Ellen ACTIVE

Director

02 Sep 2014

South Africa

May 1972

24 Starke Road, Bergvliet, 24 Starke Road, Bergvliet, Cape Town, SA 7945, South Africa

SHARRA, Julinda ACTIVE

Director

11 Jun 2026

England

February 1984

64a, Fairholme Road, London, W14 9JY, England

BAYDAR, Ahmet, Dr RESIGNED

Secretary

01 Jun 1999

01 Dec 2000

64d Fairholme Road, London, W14 9JY

DE SARAM, Margaret Joan RESIGNED

Secretary

16 Aug 1996

64b Fairholme Road, London, W14 9JY

MACNAGHTEN, Emma RESIGNED

Secretary

13 Jun 2024

01 Mar 2025

Ash Field, Hole Lane, Bentley, Farnham, Surrey, GU10 5LT, England

MACNAGHTEN, Emma RESIGNED

Secretary

01 Dec 2000

18 Oct 2018

Ashfield Holelane, Bentley, Farnham, Surrey, GU10 5LT

MARSDEN, Gary RESIGNED

Secretary

20 Aug 1996

01 Jun 1999

64b Fairholme Road, London, W14 9JY

RELF, Nigel John RESIGNED

Secretary

18 Oct 2018

13 Jun 2024

Tilford Mill Cottage, Sheephatch Lane, Tilford, Farnham, GU10 2AQ, England

LAWSON (LONDON) LIMITED RESIGNED

Nominee Secretary

06 Nov 1992

06 Nov 1993

Acre House, 11-15 William Road, London, NW1 3ER

DE SARAM, Margaret Joan RESIGNED

Director

17 Aug 1996

June 1938

64b Fairholme Road, London, W14 9JY

KAY, Frederick Aubrey Guy RESIGNED

Director

06 Nov 1992

10 Nov 1992

November 1923

33 Marchmont Road, Richmond, Surrey, TW10 6HQ

KELVIN GREY, Julie Maureen RESIGNED

Director

15 Oct 2025

11 Jun 2026

England

October 1960

4 Algar Drive, Algar Drive, Dullingham, Newmarket, CB8 9XN, England

MARSDEN, Gary RESIGNED

Director

20 Aug 1996

01 Sep 2014

South Africa

January 1970

64b Fairholme Road, London, W14 9JY

POWELL, Alison Mary Rider RESIGNED

Director

10 Nov 1992

24 Aug 1996

May 1965

Flat C 64 Fairholme Road, London, W14 9JY

STAPLETON, Anne Cave RESIGNED

Director

10 Nov 1992

14 Oct 2025

England

August 1943

Flat A 64 Fairholme Road, London, W14 9JY