Company number 09774733
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-31
; Micro company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of FULLERTON PROPERTIES LIMITED are www.fullertonproperties.co.uk, and www.fullerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fullerton Properties Limited is a Private Limited Company.
The company registration number is 09774733. Fullerton Properties Limited has been working since 14 September 2015.
The present status of the company is Active. The registered address of Fullerton Properties Limited is 27 Old Gloucester Street London England Wc1n 3ax. . HOOK, Paul Luke is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Paul Luke Hook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Lynda Hook
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FULLERTON PROPERTIES LIMITED Events
07 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-31
06 Sep 2016
Micro company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 5 September 2016
05 Sep 2016
Director's details changed for Mr Paul Luke Hook on 31 August 2016
12 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
15 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14