54 FULHAM PARK GARDENS LIMITED

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

Company number 03100871
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address 54 FULHAM PARK GARDENS, LONDON, SW6 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Mr Paul Vernon Crewe as a director on 1 August 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Naomi Jane Fieldus as a director on 1 September 2016. The most likely internet sites of 54 FULHAM PARK GARDENS LIMITED are www.54fulhamparkgardens.co.uk, and www.54-fulham-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 54 Fulham Park Gardens Limited is a Private Limited Company. The company registration number is 03100871. 54 Fulham Park Gardens Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of 54 Fulham Park Gardens Limited is 54 Fulham Park Gardens London Sw6 4lb. . DAVIES, Catriona Lesley, Dr is a Secretary of the company. CREWE, Paul Vernon is a Director of the company. DAVIES, Catriona Lesley, Dr is a Director of the company. HERVEY BATHURST, Frederick William is a Director of the company. Secretary CROSSLAND, David has been resigned. Secretary FIELDUS, Naomi Jane has been resigned. Secretary PINK, Myles Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CROSSLAND, David has been resigned. Director FIELDUS, Naomi Jane has been resigned. Director FULLER, Stephen Christopher has been resigned. Director GHAYUR, Khalid has been resigned. Director PINK, Myles Andrew has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Catriona Lesley, Dr
Appointed Date: 12 September 2016

Director
CREWE, Paul Vernon
Appointed Date: 01 August 2016
39 years old

Director
DAVIES, Catriona Lesley, Dr
Appointed Date: 30 November 2007
58 years old

Director
HERVEY BATHURST, Frederick William
Appointed Date: 01 June 1998
60 years old

Resigned Directors

Secretary
CROSSLAND, David
Resigned: 30 November 2007
Appointed Date: 28 August 2003

Secretary
FIELDUS, Naomi Jane
Resigned: 31 July 2016
Appointed Date: 30 November 2007

Secretary
PINK, Myles Andrew
Resigned: 31 August 2003
Appointed Date: 12 September 1995

Nominee Secretary
THOMAS, Howard
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Director
CROSSLAND, David
Resigned: 30 November 2007
Appointed Date: 26 June 1998
74 years old

Director
FIELDUS, Naomi Jane
Resigned: 01 September 2016
Appointed Date: 26 September 2003
46 years old

Director
FULLER, Stephen Christopher
Resigned: 31 May 1998
Appointed Date: 12 September 1995
66 years old

Director
GHAYUR, Khalid
Resigned: 25 June 1998
Appointed Date: 12 September 1995
64 years old

Director
PINK, Myles Andrew
Resigned: 31 August 2003
Appointed Date: 12 September 1995
54 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 September 1995
Appointed Date: 12 September 1995
63 years old

Persons With Significant Control

Dr Catriona Lesley Davies
Notified on: 12 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

54 FULHAM PARK GARDENS LIMITED Events

04 Oct 2016
Appointment of Mr Paul Vernon Crewe as a director on 1 August 2016
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Oct 2016
Termination of appointment of Naomi Jane Fieldus as a director on 1 September 2016
03 Oct 2016
Appointment of Dr Catriona Lesley Davies as a secretary on 12 September 2016
02 Oct 2016
Termination of appointment of Naomi Jane Fieldus as a secretary on 31 July 2016
...
... and 56 more events
11 Oct 1995
New secretary appointed;new director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 16 st john street london EC1M 4AY
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
12 Sep 1995
Incorporation