FULCA LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 08097613
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of FULCA LIMITED are www.fulca.co.uk, and www.fulca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fulca Limited is a Private Limited Company. The company registration number is 08097613. Fulca Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Fulca Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 28 June 2012
Director
COMER, Brian Martin
Appointed Date: 28 June 2012
65 years old
Director
COMER, Luke Andrew
Appointed Date: 28 June 2012
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 28 June 2012
Appointed Date: 08 June 2012
64 years old

FULCA LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
01 Apr 2016
Accounts for a small company made up to 30 June 2015
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
26 Jun 2015
Registration of charge 080976130004, created on 18 June 2015
...
... and 12 more events
04 Jul 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 4 July 2012
04 Jul 2012
Appointment of Mr Luke Andrew Comer as a director
04 Jul 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
04 Jul 2012
Termination of appointment of Michael Holder as a director
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FULCA LIMITED Charges

18 June 2015
Charge code 0809 7613 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land on the east side of castle road portland t/no.DT278637…
14 January 2015
Charge code 0809 7613 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD London Branch
Description: Land on the east side of castle street portland t/n…
12 September 2013
Charge code 0809 7613 0002
Delivered: 14 September 2013
Status: Satisfied on 23 June 2015
Persons entitled: Omni Capital Partners Limited
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0809 7613 0001
Delivered: 14 September 2013
Status: Satisfied on 23 June 2015
Persons entitled: Omni Capital Partners Limited
Description: F/H land and buildings at castletown portland t/no…

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