461-463 FULHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4PU

Company number 06405823
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address THE STUDIO, 2A KEMPSON ROAD, LONDON, ENGLAND, SW6 4PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 18-19L Old Laboratories the Gas Work 2 Michael Road London SW6 2AD to The Studio 2a Kempson Road London SW6 4PU on 28 November 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of 461-463 FULHAM ROAD LIMITED are www.461463fulhamroad.co.uk, and www.461-463-fulham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. 461 463 Fulham Road Limited is a Private Limited Company. The company registration number is 06405823. 461 463 Fulham Road Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of 461 463 Fulham Road Limited is The Studio 2a Kempson Road London England Sw6 4pu. . GOSLING, Adam Peter, Hon Capt is a Director of the company. Secretary HUTCHINSON, Alastair Sinclair has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOSLING, Adam Peter, Hon Capt
Appointed Date: 22 October 2007
62 years old

Resigned Directors

Secretary
HUTCHINSON, Alastair Sinclair
Resigned: 23 May 2014
Appointed Date: 22 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Mr Adam Peter Gosling
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Katherine Gosling
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

461-463 FULHAM ROAD LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
28 Nov 2016
Registered office address changed from 18-19L Old Laboratories the Gas Work 2 Michael Road London SW6 2AD to The Studio 2a Kempson Road London SW6 4PU on 28 November 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
...
... and 21 more events
20 Dec 2007
New director appointed
20 Dec 2007
Director resigned
20 Dec 2007
Secretary resigned
20 Dec 2007
New secretary appointed
22 Oct 2007
Incorporation

Similar Companies

461 MARINE ROAD EAST MANAGEMENT COMPANY LTD 461 SOLUTIONS LIMITED 46166A LIMITED 462 CALEDONIAN ROAD LIMITED 462 CONSULTING LTD 462 EDIN LTD. 463 TAXIS LTD.