59/61 FAIRHOLME ROAD LIMITED

Company summary

Company number: 02963387
Status: ACTIVE
Incorporated / age: 31 August 199432 years
Registered office: 61a Fairholme Road, London, W14 9JY, England
Accounts due: 31 August 2027
Confirmation statement due: 14 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 22:30 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
61a Fairholme Road, London, W14 9JY, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJOR, James William Bryant ACTIVE	Director	26 Feb 2021		England	April 1992	61a, Fairholme Road, London, W14 9JY, England
MCEWAN, Catherine Lorna ACTIVE	Director	24 Sep 2024		England	August 1999	61c, Fairholme Road, London, W14 9JY, England
MEREDITH, Caroline Elizabeth ACTIVE	Director	25 Sep 2002		England	January 1966	59 A Fairholme Road, London, W14 9JY
SCHORGE, R Joseph ACTIVE	Director	24 Sep 2024		England	April 1971	61b, Fairholme Road, London, W14 9JY, England
TAYLOR, Cosmo James De Faye ACTIVE	Director	03 Aug 2026		England	February 1999	59b, Fairholme Road, London, W14 9JY, England
MAJOR, Jeremy Charles Bryant RESIGNED	Secretary	16 Sep 2001	26 Feb 2021			Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
EL SERVICES LTD RESIGNED	Secretary	31 Aug 1995	08 May 2000			Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	31 Aug 1994	31 Aug 1994			83 Leonard Street, London, EC2A 4QS
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	31 Aug 1994	31 Aug 1995			Classic House, 174-180 Old Street, London, EC1V 9BP
AKBAR, Sameena RESIGNED	Director	09 Sep 2014	09 Sep 2025	England	July 1975	59b, Fairholme Road, London, W14 9JY, England
BARKER, Richard George RESIGNED	Director	31 Aug 1994	16 Sep 1994		July 1967	61a Fairholme Road, London, W14 9JY
BODEN, Conor Peter RESIGNED	Director	16 Sep 1994	04 Mar 1997		February 1962	61a Fairholme Road, London, W14 9JY
DAWSON, Emma Victoria RESIGNED	Director	01 Jun 2006	24 Sep 2024	United Kingdom	February 1977	61c Fairholme Road, Barons Court, London, W14 9JY
DAWSON, Peter John RESIGNED	Director	31 Aug 1994	26 Jan 1998		March 1927	103 Hereford Road, London, W2 5BB
DE POUMEYROL, Julia Moira RESIGNED	Director	01 Jun 2006	31 Aug 2014	United Kingdom	November 1975	61b Fairholme Road, West Kensington, London, W14 9JY
DE ZEDTWITZ, Francois RESIGNED	Director	31 Aug 1994	01 Jul 1998		September 1958	59a Fairholme Road, Barons Court, London, W14 9JY
EDDLESTON, John David Ritzema RESIGNED	Director	31 Aug 1994	08 Oct 1996		October 1931	Garden Flat, 59a Fairholme Road, London, W14 9JY
FRANKLYN, Francesca RESIGNED	Director	01 Sep 1998	30 Aug 2002		December 1969	59a Fairholme Road, London, W14 9JY
HEXTALL, Anna Elizabeth RESIGNED	Director	18 Jul 2010	04 Oct 2022	United Kingdom	September 1988	61a, Fairholme Road, London, W14 9JY, England
MAJOR, Jeremy Charles Bryant RESIGNED	Director	01 Jul 1999	26 Feb 2021	England	July 1951	Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ
TUCKWELL, Zachary RESIGNED	Director	04 Mar 1997	04 Jun 1999		October 1965	61a Fairholme Road, London, W14 9JY
WITHERS, Malcolm Robert Crawford RESIGNED	Director	31 Aug 1994	01 Jun 2006		March 1936	61b Fairholme Road, London, W14 9JY
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	31 Aug 1994	31 Aug 1994			83 Leonard Street, London, EC2A 4QS

MAJOR, James William Bryant ACTIVE
Role: Director
Appointed on: 26 Feb 2021
Country of Residence: England
Date of birth: April 1992
Address: 61a, Fairholme Road, London, W14 9JY, England

MCEWAN, Catherine Lorna ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: August 1999
Address: 61c, Fairholme Road, London, W14 9JY, England

MEREDITH, Caroline Elizabeth ACTIVE
Role: Director
Appointed on: 25 Sep 2002
Country of Residence: England
Date of birth: January 1966
Address: 59 A Fairholme Road, London, W14 9JY

SCHORGE, R Joseph ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: April 1971
Address: 61b, Fairholme Road, London, W14 9JY, England

TAYLOR, Cosmo James De Faye ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: February 1999
Address: 59b, Fairholme Road, London, W14 9JY, England

MAJOR, Jeremy Charles Bryant RESIGNED
Role: Secretary
Appointed on: 16 Sep 2001
Resigned on: 26 Feb 2021
Address: Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ

EL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 08 May 2000
Address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Address: 83 Leonard Street, London, EC2A 4QS

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1995
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

AKBAR, Sameena RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 09 Sep 2025
Country of Residence: England
Date of birth: July 1975
Address: 59b, Fairholme Road, London, W14 9JY, England

BARKER, Richard George RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Sep 1994
Date of birth: July 1967
Address: 61a Fairholme Road, London, W14 9JY

BODEN, Conor Peter RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 04 Mar 1997
Date of birth: February 1962
Address: 61a Fairholme Road, London, W14 9JY

DAWSON, Emma Victoria RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 61c Fairholme Road, Barons Court, London, W14 9JY

DAWSON, Peter John RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 26 Jan 1998
Date of birth: March 1927
Address: 103 Hereford Road, London, W2 5BB

DE POUMEYROL, Julia Moira RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 61b Fairholme Road, West Kensington, London, W14 9JY

DE ZEDTWITZ, Francois RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 01 Jul 1998
Date of birth: September 1958
Address: 59a Fairholme Road, Barons Court, London, W14 9JY

EDDLESTON, John David Ritzema RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 08 Oct 1996
Date of birth: October 1931
Address: Garden Flat, 59a Fairholme Road, London, W14 9JY

FRANKLYN, Francesca RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Aug 2002
Date of birth: December 1969
Address: 59a Fairholme Road, London, W14 9JY

HEXTALL, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 2010
Resigned on: 04 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 61a, Fairholme Road, London, W14 9JY, England

MAJOR, Jeremy Charles Bryant RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: July 1951
Address: Chitterne Lodge, Chitterne, Warminster, Wiltshire, BA12 0LQ

TUCKWELL, Zachary RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 04 Jun 1999
Date of birth: October 1965
Address: 61a Fairholme Road, London, W14 9JY

WITHERS, Malcolm Robert Crawford RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 01 Jun 2006
Date of birth: March 1936
Address: 61b Fairholme Road, London, W14 9JY

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Aug 1994
Resigned on: 31 Aug 1994
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

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Charges

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Exemptions

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