51 FULHAM PARK GARDENS LIMITED

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

Company number 01962178
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 51 FULHAM PARK GARDENS, LONDON, SW6 4JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 951 . The most likely internet sites of 51 FULHAM PARK GARDENS LIMITED are www.51fulhamparkgardens.co.uk, and www.51-fulham-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. 51 Fulham Park Gardens Limited is a Private Limited Company. The company registration number is 01962178. 51 Fulham Park Gardens Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of 51 Fulham Park Gardens Limited is 51 Fulham Park Gardens London Sw6 4jz. . BORKENT, Jules Jeroen is a Secretary of the company. BORKENT, Jules Jeroen is a Director of the company. DACRE, Russell Barclay is a Director of the company. GILL, David is a Director of the company. Secretary HEWITT, Nicholas John has been resigned. Director FELL, Heather Ann has been resigned. Director HALPIN, Dermot has been resigned. Director HEWITT, Nicholas John has been resigned. Director MARSHALL, Evan Keith has been resigned. Director PADIACHY, Vighnesh has been resigned. Director ROSE, Paul Galam has been resigned. Director WILLIAMSON, Robyn Penina has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BORKENT, Jules Jeroen
Appointed Date: 01 March 2004
Director
BORKENT, Jules Jeroen
Appointed Date: 23 April 2001
61 years old
Director
DACRE, Russell Barclay
Appointed Date: 24 June 2011
46 years old
Director
GILL, David
Appointed Date: 18 October 2005
47 years old

Resigned Directors

Secretary
HEWITT, Nicholas John
Resigned: 07 June 2004
Director
FELL, Heather Ann
Resigned: 23 April 2001
Appointed Date: 23 January 1997
52 years old
Director
HALPIN, Dermot
Resigned: 24 June 2011
Appointed Date: 01 March 2004
55 years old
Director
HEWITT, Nicholas John
Resigned: 07 June 2004
68 years old
Director
MARSHALL, Evan Keith
Resigned: 24 July 1995
Appointed Date: 15 June 1993
66 years old
Director
PADIACHY, Vighnesh
Resigned: 23 January 1997
60 years old
Director
ROSE, Paul Galam
Resigned: 02 November 1993
68 years old
Director
WILLIAMSON, Robyn Penina
Resigned: 18 October 2005
Appointed Date: 24 July 1995
83 years old

Persons With Significant Control

Mr Jules Jeroen Borkent
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russel Barclay Dacre
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51 FULHAM PARK GARDENS LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 951
15 Nov 2015
Director's details changed for Jules Jeroen Borkent on 13 January 2015
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 88 more events
19 Apr 1988
Secretary resigned;director resigned
14 Sep 1987
Accounts for a dormant company made up to 31 March 1987
14 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1987
Director resigned;new director appointed
09 Jul 1987
Return made up to 27/05/87; full list of members

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