11 FULHAM PARK ROAD LIMITED

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Company number 03691399
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 11 FULHAM PARK ROAD, LONDON, SW6 4LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of 11 FULHAM PARK ROAD LIMITED are www.11fulhamparkroad.co.uk, and www.11-fulham-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 11 Fulham Park Road Limited is a Private Limited Company. The company registration number is 03691399. 11 Fulham Park Road Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of 11 Fulham Park Road Limited is 11 Fulham Park Road London Sw6 4lh. . SAUNDERS, John Blake Stuart is a Secretary of the company. DEVINS, Bobby Daniel is a Director of the company. SAUNDERS, John Blake Stuart is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director FULLERTON, Jennifer Clair has been resigned. Director HARRINGTON, Davidene St Clair has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAUNDERS, John Blake Stuart
Appointed Date: 05 January 1999

Director
DEVINS, Bobby Daniel
Appointed Date: 18 May 2006
49 years old

Director
SAUNDERS, John Blake Stuart
Appointed Date: 05 January 1999
74 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 04 January 1999

Director
FULLERTON, Jennifer Clair
Resigned: 01 January 2003
Appointed Date: 05 January 1999
78 years old

Director
HARRINGTON, Davidene St Clair
Resigned: 10 April 2006
Appointed Date: 01 January 2003
56 years old

Director
GOWER NOMINEES LIMITED
Resigned: 05 January 1999
Appointed Date: 04 January 1999

Persons With Significant Control

Mr John Blake Stuart Saunders
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Devins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11 FULHAM PARK ROAD LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 39 more events
07 Jan 1999
Director resigned
07 Jan 1999
New director appointed
07 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 55 gower street london WC1E 6HQ
04 Jan 1999
Incorporation