7 FULHAM PARK GARDENS LIMITED

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Company number 03604250
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 7 FULHAM PARK GARDENS, LONDON, SW6 7JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4 . The most likely internet sites of 7 FULHAM PARK GARDENS LIMITED are www.7fulhamparkgardens.co.uk, and www.7-fulham-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. 7 Fulham Park Gardens Limited is a Private Limited Company. The company registration number is 03604250. 7 Fulham Park Gardens Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of 7 Fulham Park Gardens Limited is 7 Fulham Park Gardens London Sw6 7jx. . GUERRERO, Raquel Marta is a Secretary of the company. SILVER, Jonathan Boyd is a Director of the company. Secretary POOLE, Maureen Therese has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACLEAN, Shaun Kennedy has been resigned. Director MCKERN, Abigail Jane has been resigned. Director PERRY, Alison Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUERRERO, Raquel Marta
Appointed Date: 22 July 2007

Director
SILVER, Jonathan Boyd
Appointed Date: 19 January 2000
69 years old

Resigned Directors

Secretary
POOLE, Maureen Therese
Resigned: 22 July 2007
Appointed Date: 27 July 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Director
MACLEAN, Shaun Kennedy
Resigned: 12 November 1999
Appointed Date: 27 July 1998
68 years old

Director
MCKERN, Abigail Jane
Resigned: 18 August 2004
Appointed Date: 19 January 2000
70 years old

Director
PERRY, Alison Sarah
Resigned: 22 July 2007
Appointed Date: 16 May 2006
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Jonathan Boyd Silver
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

7 FULHAM PARK GARDENS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
18 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4

18 Aug 2015
Total exemption small company accounts made up to 31 July 2015
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
10 Aug 1998
New secretary appointed
10 Aug 1998
New director appointed
27 Jul 1998
Incorporation