357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED -
| Company Profile | Company Filings |
Overview
357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED is a Private Limited Company from and has the status: Active.
357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
357 FULHAM PALACE ROAD (MANAGEMENT) LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
357 FULHAM PALACE ROAD
SW6 6TB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK MATHON | Dec 1959 | British | Director | 1995-12-21 | CURRENT |
| MISS SARA IBRAHIM | May 1983 | British | Director | 2011-02-22 | CURRENT |
| HELENE GEST | Feb 1973 | French | Director | 2006-09-20 | CURRENT |
| MR NICHOLAS CONSTANTI | Jul 1963 | British | Director | 2020-12-30 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
| SHIRLEY SUMMERS | May 1950 | British | Director | 2004-03-31 UNTIL 2011-02-23 | RESIGNED |
| MR JOHN STUART JACKSON | Oct 1942 | British | Director | 1996-12-21 UNTIL 2006-07-31 | RESIGNED |
| SIMON FRANK JONES | Jan 1958 | British | Director | 2001-10-10 UNTIL 2021-01-13 | RESIGNED |
| ERIC OWEN LAURENCE DAVIES | Jul 1959 | British | Director | 1995-12-21 UNTIL 2004-03-31 | RESIGNED |
| MR PATRICK MATHON | Dec 1959 | British | Secretary | 2006-08-01 UNTIL 2022-11-30 | RESIGNED |
| MR JOHN STUART JACKSON | Oct 1942 | British | Secretary | 1996-12-21 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jerdan Transport Limited | 2021-01-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Constanti | 2020-12-30 | 7/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Jones | 2016-04-06 - 2021-01-13 | 1/1958 | Ownership of shares 25 to 50 percent | |
| Miss Julia Trenna Mahon | 2016-04-06 - 2021-01-13 | 5/1959 | Ownership of shares 25 to 50 percent | |
| Miss Sara Ibrahim | 2016-04-06 | 5/1983 | Ownership of shares 25 to 50 percent |