THE FULHAM SHORE PLC
LONDON

Hellopages » Greater London » Westminster » W1F 8SJ
Company number 07973930
Status Active
Incorporation Date 2 March 2012
Company Type Public Limited Company
Address 1ST FLOOR, 50-51, BERWICK STREET, LONDON, ENGLAND, W1F 8SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with no updates; Appointment of Mr Desmond Antony Lalith Gunewardena as a director on 26 September 2016; Statement of capital following an allotment of shares on 14 October 2016 GBP 5,713,852.37 . The most likely internet sites of THE FULHAM SHORE PLC are www.thefulhamshore.co.uk, and www.the-fulham-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The Fulham Shore Plc is a Public Limited Company. The company registration number is 07973930. The Fulham Shore Plc has been working since 02 March 2012. The present status of the company is Active. The registered address of The Fulham Shore Plc is 1st Floor 50 51 Berwick Street London England W1f 8sj. . DONALDSON, Nicholas is a Secretary of the company. CHAPMAN, Martin Andrew is a Director of the company. DONALDSON, Nicholas John is a Director of the company. GUNEWARDENA, Desmond Antony Lalith is a Director of the company. MANKARIOUS, Nabil is a Director of the company. PAGE, David Michael is a Director of the company. WONG, Nicholas Chi Wai is a Director of the company. Secretary SABAN, Joanna has been resigned. Director SABAN, Joanna has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DONALDSON, Nicholas
Appointed Date: 02 March 2012
Director
CHAPMAN, Martin Andrew
Appointed Date: 01 July 2014
69 years old
Director
DONALDSON, Nicholas John
Appointed Date: 02 March 2012
72 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Appointed Date: 26 September 2016
68 years old
Director
MANKARIOUS, Nabil
Appointed Date: 02 March 2012
58 years old
Director
PAGE, David Michael
Appointed Date: 02 March 2012
73 years old
Director
WONG, Nicholas Chi Wai
Appointed Date: 13 January 2014
50 years old

Resigned Directors

Secretary
SABAN, Joanna
Resigned: 02 March 2012
Appointed Date: 02 March 2012
Director
SABAN, Joanna
Resigned: 02 March 2012
Appointed Date: 02 March 2012
52 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 02 March 2012
Appointed Date: 02 March 2012

THE FULHAM SHORE PLC Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with no updates
14 Dec 2016
Appointment of Mr Desmond Antony Lalith Gunewardena as a director on 26 September 2016
14 Dec 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 5,713,852.37
14 Dec 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 5,702,692.65
05 Oct 2016
Group of companies' accounts made up to 27 March 2016
...
... and 37 more events
20 Mar 2012
Appointment of Mr David Michael Page as a director
20 Mar 2012
Appointment of Nicholas Donaldson as a secretary
20 Mar 2012
Appointment of Nicholas Donaldson as a director
20 Mar 2012
Appointment of Nabil Mankarious as a director
02 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE FULHAM SHORE PLC Charges

27 March 2015
Charge code 0797 3930 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…

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