Company number 07397702
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address OCUBIS LIMITED, 15 REGENT STREET, LONDON, SW1Y 4LR
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 forty-two events have happened. The last three records are Registration of charge 073977020028, created on 25 November 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FULHAM CORP LIMITED are www.fulhamcorp.co.uk, and www.fulham-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulham Corp Limited is a Private Limited Company.
The company registration number is 07397702. Fulham Corp Limited has been working since 05 October 2010.
The present status of the company is Active. The registered address of Fulham Corp Limited is Ocubis Limited 15 Regent Street London Sw1y 4lr. . GRESHAM, Matthew Cornish is a Director of the company. HUNT, Emma Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Matt Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Emma Hunt
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Heven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
FULHAM CORP LIMITED Events
28 Nov 2016
Registration of charge 073977020028, created on 25 November 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Registration of charge 073977020027, created on 18 August 2016
08 Aug 2016
Registration of charge 073977020026, created on 5 August 2016
...
... and 32 more events
09 Jul 2012
Accounts for a small company made up to 31 December 2011
26 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
21 Jun 2012
Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 21 June 2012
13 Oct 2011
Annual return made up to 5 October 2011 with full list of shareholders
05 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 November 2016
Charge code 0739 7702 0028
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that leasehold…
18 August 2016
Charge code 0739 7702 0027
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that leasehold…
5 August 2016
Charge code 0739 7702 0026
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that leasehold…
27 November 2015
Charge code 0739 7702 0025
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbankenab (Publ)
Description: Property secured. By way of legal charge all that leasehold…
13 November 2015
Charge code 0739 7702 0024
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that leasehold property known as…
16 October 2015
Charge code 0739 7702 0023
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that leasehold property known as…
17 April 2015
Charge code 0739 7702 0022
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 57…
6 March 2015
Charge code 0739 7702 0020
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 42…
27 February 2015
Charge code 0739 7702 0021
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 52…
27 February 2015
Charge code 0739 7702 0019
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 67C…
9 May 2014
Charge code 0739 7702 0018
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 33…
9 May 2014
Charge code 0739 7702 0017
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 5…
9 May 2014
Charge code 0739 7702 0016
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 61D…
9 May 2014
Charge code 0739 7702 0015
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 11…
9 May 2014
Charge code 0739 7702 0014
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as flat 9…
20 September 2013
Charge code 0739 7702 0013
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that property known as 3…
27 June 2013
Charge code 0739 7702 0012
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10 ranelgh gardens mansions ranelagh gardens london…
27 June 2013
Charge code 0739 7702 0011
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 21 ranelagh gardens mansion ranelagh gardens t/n…
27 June 2013
Charge code 0739 7702 0010
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, hurlingham mansions, new kings road, london t/no…
27 June 2013
Charge code 0739 7702 0009
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, hurlingham mansions, new kings road, london t/no…
27 June 2013
Charge code 0739 7702 0008
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 34, ranelagh gardens mansions, ranelagh gardens…
27 June 2013
Charge code 0739 7702 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 34, ranelagh gardens mansions, ranelagh gardens…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7 hurlingham mansions new kings road london t/no…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3 ranelagh gardens mansions ranelagh gardens london…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 hurlingham mansions new kings road london t/no…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 burlington road london t/no BGL42467 all plant and…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 11 ranelagh gardens mansions ranelagh gardens london…
7 December 2012
An equitable charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat b 67 fulham high street london t/no BGL33998 all plant…