414-416 FULHAM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

414-416 FULHAM ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
414-416 FULHAM ROAD LIMITED was incorporated 20 years ago on 04/02/2004 and has the registered number: 05033795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

414-416 FULHAM ROAD LIMITED - LONDON

This company is listed in the following categories:
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

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC JOHN FRENCH Dec 1962 British Director 2017-05-26 CURRENT
CAROL ANN DOYLE May 1942 British Director 2004-02-04 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-04 UNTIL 2004-02-04 RESIGNED
QUADRANT PROPERTY MANAGEMENT LIMITED Corporate Secretary 2007-11-02 UNTIL 2019-11-25 RESIGNED
DEBORAH JUNE AMICA PAVEY Jun 1962 British Director 2004-02-04 UNTIL 2013-08-10 RESIGNED
MR JOHN MATTHEW STEPHENSON British Secretary 2004-02-04 UNTIL 2007-11-02 RESIGNED
MARIA ALLEGRA DONN Jun 1961 British Director 2004-02-04 UNTIL 2012-07-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-04 UNTIL 2004-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carol Ann Doyle 2016-04-06 5/1942 Bosham   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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