FULHAM PALACE INVESTMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XJ

Company number 09272446
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Termination of appointment of Paul Harris as a director on 17 June 2016. The most likely internet sites of FULHAM PALACE INVESTMENT LIMITED are www.fulhampalaceinvestment.co.uk, and www.fulham-palace-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulham Palace Investment Limited is a Private Limited Company. The company registration number is 09272446. Fulham Palace Investment Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Fulham Palace Investment Limited is 155 Bishopsgate London Ec2m 3xj. . BADHAM, Harry Alexander is a Director of the company. HILL, Robin Gerard is a Director of the company. Director HARRIS, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BADHAM, Harry Alexander
Appointed Date: 21 October 2014
49 years old
Director
HILL, Robin Gerard
Appointed Date: 17 June 2016
59 years old

Resigned Directors

Director
HARRIS, Paul
Resigned: 17 June 2016
Appointed Date: 21 October 2014
46 years old

Persons With Significant Control

Axa Sa
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

FULHAM PALACE INVESTMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
15 Aug 2016
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
20 Jun 2016
Termination of appointment of Paul Harris as a director on 17 June 2016
20 Jun 2016
Appointment of Robin Gerard Hill as a director on 17 June 2016
03 May 2016
Full accounts made up to 31 December 2015
...
... and 3 more events
27 Mar 2015
Registration of charge 092724460001, created on 12 March 2015
19 Nov 2014
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
19 Nov 2014
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
18 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 5,000

FULHAM PALACE INVESTMENT LIMITED Charges

12 March 2015
Charge code 0927 2446 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Wilmington Trust Sp Services (Frankfurt) Gmbh as Security Agent (as Trustee for Each of the Secured Parties)
Description: F/H land and buildings on the east side of fulham palace…

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