47 FULHAM PARK GARDENS LIMITED
LONDON IMCO (2596) LIMITED

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Company number 03217889
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address 58 LYFORD ROAD, LONDON, SW18 3JJ
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 eighty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of 47 FULHAM PARK GARDENS LIMITED are www.47fulhamparkgardens.co.uk, and www.47-fulham-park-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 6.1 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Fulham Park Gardens Limited is a Private Limited Company. The company registration number is 03217889. 47 Fulham Park Gardens Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of 47 Fulham Park Gardens Limited is 58 Lyford Road London Sw18 3jj. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £2.18k. It is £0.9k against last year. And the total assets are £2.36k, which is £0.77k against last year. HARRISON, Amanda Maria is a Secretary of the company. HARRISON, Amanda Maria is a Director of the company. HARRISON, John Peter is a Director of the company. Secretary GREIG, William Rupert has been resigned. Secretary PINEL, Jacqueline Mary has been resigned. Secretary RYCROFT, James has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director DURBANO, Samantha Jacqueline has been resigned. Director FITZMAURICE, Jayne has been resigned. Director GREIG, Janis has been resigned. Director GREIG, William Rupert has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director INGPOCHAI, Pongsathorn has been resigned. Director PINEL, Jacqueline Mary has been resigned. Director RYCROFT, James has been resigned. Director SIRER, Ersin has been resigned. Director STEVENS, Tessa has been resigned. Director TAN, Michelle Mei Shien has been resigned. The company operates in "Management of real estate on a fee or contract basis".


47 fulham park gardens Key Finiance

LIABILITIES £0k
CASH £2.18k
+69%
TOTAL ASSETS £2.36k
+48%
All Financial Figures

Current Directors

Secretary
HARRISON, Amanda Maria
Appointed Date: 19 July 2005
Director
HARRISON, Amanda Maria
Appointed Date: 07 December 2002
76 years old
Director
HARRISON, John Peter
Appointed Date: 01 December 2005
81 years old

Resigned Directors

Secretary
GREIG, William Rupert
Resigned: 27 October 2000
Appointed Date: 27 September 1999
Secretary
PINEL, Jacqueline Mary
Resigned: 30 June 2005
Appointed Date: 02 April 2001
Secretary
RYCROFT, James
Resigned: 04 March 1999
Appointed Date: 23 February 1998
Nominee Secretary
UPRICHARD, Andrew
Resigned: 23 February 1998
Appointed Date: 27 June 1996
Director
DURBANO, Samantha Jacqueline
Resigned: 30 June 2005
Appointed Date: 03 April 2001
53 years old
Director
FITZMAURICE, Jayne
Resigned: 02 December 2002
Appointed Date: 04 March 1999
66 years old
Director
GREIG, Janis
Resigned: 27 October 2000
Appointed Date: 23 February 1998
56 years old
Director
GREIG, William Rupert
Resigned: 27 October 2000
Appointed Date: 23 February 1998
57 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 23 February 1998
Appointed Date: 27 June 1996
64 years old
Director
INGPOCHAI, Pongsathorn
Resigned: 09 April 2012
Appointed Date: 23 June 2006
47 years old
Director
PINEL, Jacqueline Mary
Resigned: 30 June 2005
Appointed Date: 02 April 2001
78 years old
Director
RYCROFT, James
Resigned: 04 March 1999
Appointed Date: 23 February 1998
53 years old
Director
SIRER, Ersin
Resigned: 23 June 2006
Appointed Date: 02 December 2002
62 years old
Director
STEVENS, Tessa
Resigned: 08 October 1999
Appointed Date: 23 February 1998
79 years old
Director
TAN, Michelle Mei Shien
Resigned: 02 December 2002
Appointed Date: 15 May 2000
56 years old

Persons With Significant Control

Mrs Amanda Harrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pongsathorn Ingpochai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Noris Maria Grazia D'Achille
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 FULHAM PARK GARDENS LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 72 more events
04 Mar 1998
Memorandum and Articles of Association
02 Mar 1998
Company name changed imco (2596) LIMITED\certificate issued on 04/03/98
11 Sep 1997
Return made up to 27/06/97; full list of members
  • 363(287) ‐ Registered office changed on 11/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1996
Incorporation

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