449 FULHAM PALACE ROAD 2007 LIMITED
SOUTHAMPTON

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Company number 06360960
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address C/O. ROGER SMALLMAN & CO. LTD., 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3 . The most likely internet sites of 449 FULHAM PALACE ROAD 2007 LIMITED are www.449fulhampalaceroad2007.co.uk, and www.449-fulham-palace-road-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.449 Fulham Palace Road 2007 Limited is a Private Limited Company. The company registration number is 06360960. 449 Fulham Palace Road 2007 Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of 449 Fulham Palace Road 2007 Limited is C O Roger Smallman Co Ltd 30a Bedford Place Southampton Hampshire So15 2dg. The cash in hand is £0k. It is £0k against last year. . WELBURN, Robert is a Secretary of the company. BEDORET, Sophie is a Director of the company. EGAN, Patricia Lilla is a Director of the company. WELBURN, Robert is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SAINSBURY, Thomas has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


449 fulham palace road 2007 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WELBURN, Robert
Appointed Date: 04 September 2007
Director
BEDORET, Sophie
Appointed Date: 01 August 2010
48 years old
Director
EGAN, Patricia Lilla
Appointed Date: 04 September 2007
74 years old
Director
WELBURN, Robert
Appointed Date: 04 September 2007
53 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
SAINSBURY, Thomas
Resigned: 01 August 2010
Appointed Date: 04 September 2007
49 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Robert Welburn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Bedoret
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Lilla Egan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

449 FULHAM PALACE ROAD 2007 LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
...
... and 18 more events
22 Sep 2007
New director appointed
22 Sep 2007
New secretary appointed;new director appointed
07 Sep 2007
Director resigned
07 Sep 2007
Secretary resigned
04 Sep 2007
Incorporation

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