357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED

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Company number 03140281
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 357 FULHAM PALACE ROAD, LONDON, SW6 6TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of 357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED are www.357fulhampalaceroadmanagement.co.uk, and www.357-fulham-palace-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 357 Fulham Palace Road Management Limited is a Private Limited Company. The company registration number is 03140281. 357 Fulham Palace Road Management Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of 357 Fulham Palace Road Management Limited is 357 Fulham Palace Road London Sw6 6tb. . MATHON, Patrick is a Secretary of the company. GEST, Helene is a Director of the company. IBRAHIM, Sara is a Director of the company. JONES, Simon Frank is a Director of the company. MATHON, Patrick is a Director of the company. Secretary JACKSON, John Stuart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVIES, Eric Owen Laurence has been resigned. Director JACKSON, John Stuart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SUMMERS, Shirley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MATHON, Patrick
Appointed Date: 01 August 2006
Director
GEST, Helene
Appointed Date: 20 September 2006
52 years old
Director
IBRAHIM, Sara
Appointed Date: 22 February 2011
42 years old
Director
JONES, Simon Frank
Appointed Date: 10 October 2001
67 years old
Director
MATHON, Patrick
Appointed Date: 21 December 1995
65 years old

Resigned Directors

Secretary
JACKSON, John Stuart
Resigned: 31 July 2006
Appointed Date: 21 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
DAVIES, Eric Owen Laurence
Resigned: 31 March 2004
Appointed Date: 21 December 1995
66 years old
Director
JACKSON, John Stuart
Resigned: 31 July 2006
Appointed Date: 21 December 1996
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
SUMMERS, Shirley
Resigned: 23 February 2011
Appointed Date: 31 March 2004
75 years old

Persons With Significant Control

Mr Simon Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julia Trenna Mahon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sara Ibrahim
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 55 more events
23 Jan 1997
Ad 16/02/96--------- £ si 58@1=58 £ ic 2/60
27 Feb 1996
New director appointed
27 Feb 1996
Secretary resigned;director resigned;new director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1995
Incorporation

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