642 FULHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5RT
Company number 03131389
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 642 FULHAM ROAD, FULHAM, LONDON, SW6 5RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 28 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 30 . The most likely internet sites of 642 FULHAM ROAD LIMITED are www.642fulhamroad.co.uk, and www.642-fulham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 642 Fulham Road Limited is a Private Limited Company. The company registration number is 03131389. 642 Fulham Road Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of 642 Fulham Road Limited is 642 Fulham Road Fulham London Sw6 5rt. . COX, Claire Elizabeth is a Secretary of the company. COX, Claire Elizabeth is a Director of the company. MADDOCKS, Jeremy Christopher Catterall is a Director of the company. MADDOCKS, Nicola Jayne is a Director of the company. Secretary HUNTER-CRAIG, Claire Elizabeth has been resigned. Secretary WALSH, Eithne Therese has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director GRIVE, Pippa Sian has been resigned. Director HENDERSON, Katie Sarah has been resigned. Director WALSH, Eithne Therese has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COX, Claire Elizabeth
Appointed Date: 19 February 2004

Director
COX, Claire Elizabeth
Appointed Date: 28 November 1995
62 years old

Director
MADDOCKS, Jeremy Christopher Catterall
Appointed Date: 28 November 1995
60 years old

Director
MADDOCKS, Nicola Jayne
Appointed Date: 29 September 2008
61 years old

Resigned Directors

Secretary
HUNTER-CRAIG, Claire Elizabeth
Resigned: 26 April 2000
Appointed Date: 28 November 1995

Secretary
WALSH, Eithne Therese
Resigned: 28 January 2004
Appointed Date: 26 April 2000

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Director
GRIVE, Pippa Sian
Resigned: 07 January 2000
Appointed Date: 28 November 1995
68 years old

Director
HENDERSON, Katie Sarah
Resigned: 12 June 2006
Appointed Date: 28 January 2004
44 years old

Director
WALSH, Eithne Therese
Resigned: 28 January 2004
Appointed Date: 07 January 2000
66 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mrs Claire Elizabeth Cox Lvo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Jeremy Christopher Catterall Maddocks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs. Nicola Jayne Maddocks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

642 FULHAM ROAD LIMITED Events

30 Jan 2017
Confirmation statement made on 28 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 28 November 2015
08 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30

08 Feb 2016
Director's details changed for Claire Elizabeth Cox on 6 February 2010
08 Feb 2016
Secretary's details changed for Claire Elizabeth Cox on 6 February 2010
...
... and 54 more events
23 Jan 1996
Secretary resigned
23 Jan 1996
Director resigned
23 Jan 1996
New secretary appointed
23 Jan 1996
Registered office changed on 23/01/96 from: po box 55, 7 spa road, london, SE16 3QQ
28 Nov 1995
Incorporation