HURLINGHAM FULHAM LIMITED
LONDON

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

Company number 06319433
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH
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 twenty-eight events have happened. The last three records are Appointment of Mr Oliver Van Grieken as a director on 9 January 2017; Termination of appointment of Susan Van Grieken as a director on 8 January 2017; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of HURLINGHAM FULHAM LIMITED are www.hurlinghamfulham.co.uk, and www.hurlingham-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hurlingham Fulham Limited is a Private Limited Company. The company registration number is 06319433. Hurlingham Fulham Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Hurlingham Fulham Limited is Parsons Green House 27 Parsons Green Lane London Sw6 4hh. The company`s financial liabilities are £1.12k. It is £-4.44k against last year. And the total assets are £47.84k, which is £12.87k against last year. VAN GRIEKEN, Nicholas is a Secretary of the company. VAN GRIEKEN, Oliver is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director VAN GRIEKEN, Susan has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hurlingham fulham Key Finiance

LIABILITIES £1.12k
-80%
CASH n/a
TOTAL ASSETS £47.84k
+36%
All Financial Figures

Current Directors

Secretary
VAN GRIEKEN, Nicholas
Appointed Date: 23 July 2007
Director
VAN GRIEKEN, Oliver
Appointed Date: 09 January 2017
35 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
VAN GRIEKEN, Susan
Resigned: 08 January 2017
Appointed Date: 23 July 2007
70 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Nik Van Grieken
Notified on: 17 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susie Van Grieken
Notified on: 17 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HURLINGHAM FULHAM LIMITED Events

26 Jan 2017
Appointment of Mr Oliver Van Grieken as a director on 9 January 2017
24 Jan 2017
Termination of appointment of Susan Van Grieken as a director on 8 January 2017
17 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 18 more events
08 Aug 2007
New secretary appointed
08 Aug 2007
Registered office changed on 08/08/07 from: 203-205 the vale london W3 7QS
08 Aug 2007
New director appointed
08 Aug 2007
Ad 23/07/07--------- £ si 100@1=100 £ ic 1/101
20 Jul 2007
Incorporation

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