FULHAM VILLAGE LIMITED
LONDON STILLCROSS LIMITED

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Company number 03360817
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 . The most likely internet sites of FULHAM VILLAGE LIMITED are www.fulhamvillage.co.uk, and www.fulham-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fulham Village Limited is a Private Limited Company. The company registration number is 03360817. Fulham Village Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Fulham Village Limited is Manhattan Loft Corporation Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary ABRAHAM, Patricia Margaret has been resigned. Secretary DAVIES, Gareth James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary VRANKOVIC, Maria has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Gareth James has been resigned. Director HITCHCOCK, John has been resigned. Director OSBORNE, Trevor has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 28 April 2009
Director
HANDELSMAN, Harry
Appointed Date: 01 July 1997
76 years old

Resigned Directors

Secretary
ABRAHAM, Patricia Margaret
Resigned: 01 April 2006
Appointed Date: 07 July 2000
Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Secretary
SUMMERS, Jacqueline
Resigned: 07 July 2000
Appointed Date: 12 June 1997
Secretary
VRANKOVIC, Maria
Resigned: 15 January 2009
Appointed Date: 01 April 2006
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 12 June 1997
Appointed Date: 28 April 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 June 1997
64 years old
Director
HITCHCOCK, John
Resigned: 13 February 2013
Appointed Date: 01 July 1997
64 years old
Director
OSBORNE, Trevor
Resigned: 18 February 2013
Appointed Date: 12 June 1997
82 years old
Director
HERTS NOMINEES LIMITED
Resigned: 12 June 1997
Appointed Date: 28 April 1997

FULHAM VILLAGE LIMITED Events

21 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 76 more events
11 Jun 1997
£ nc 100/1000 05/06/97
10 Jun 1997
Registered office changed on 10/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
10 Jun 1997
Secretary resigned
10 Jun 1997
Director resigned
28 Apr 1997
Incorporation

FULHAM VILLAGE LIMITED Charges

23 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: Including the freehold property known as 1 to 29 (odd)…
16 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40…
14 May 2001
Third party legal charge
Delivered: 29 May 2001
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N V
Description: Property k/a 1 to 29 (odd) jerdan place and 18 to 40…
14 May 2001
Debenture
Delivered: 29 May 2001
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank N V
Description: Property k/a 1 to 29 (odd) jerdan place and 18 to 40 (even)…
23 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 20 November 2001
Persons entitled: Nationwide Building Society
Description: All that f/h land k/a 1-29 (odd) jerdan place and 18-40…
23 October 1997
Debenture
Delivered: 24 October 1997
Status: Satisfied on 26 February 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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