PAULSTON INVESTMENTS LIMITED
FULHAM BROOMCROFT INDUSTRIES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TF

Company number 03450684
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address MCKELVIE & CO, 82 WANDSWORTH BRIDGE ROAD, FULHAM, LONDON, SW6 2TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of PAULSTON INVESTMENTS LIMITED are www.paulstoninvestments.co.uk, and www.paulston-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Paulston Investments Limited is a Private Limited Company. The company registration number is 03450684. Paulston Investments Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Paulston Investments Limited is Mckelvie Co 82 Wandsworth Bridge Road Fulham London Sw6 2tf. . WALSH, Susan is a Secretary of the company. WALSH, Susan is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director WALSH, John has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALSH, Susan
Appointed Date: 06 December 1997
Director
WALSH, Susan
Appointed Date: 04 January 2005
65 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 06 December 1997
Appointed Date: 16 October 1997
Director
WALSH, John
Resigned: 14 September 2013
Appointed Date: 06 December 1997
63 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 06 December 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Ms Susan Mary Walsh
Notified on: 6 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PAULSTON INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 48 more events
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
06 Feb 1998
New secretary appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 186 hammersmith road london W6 7DJ
16 Oct 1997
Incorporation

PAULSTON INVESTMENTS LIMITED Charges

25 June 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: F/H property k/a and situated at 2 and 2A union road and 36…
25 June 2001
Legal charge
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: F/H property known as and situated at 309-317 chiswick high…
18 May 2001
Legal charge made between the company, canon estates limited, michael semple and james mccarthy and icc bank PLC
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: The property k/a 79 wimpole street, conduit house, london…

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