FAT FACE FULHAM LIMITED - LONDON


Overview

FAT FACE FULHAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAT FACE FULHAM LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425282. The accounts status is FULL.

FAT FACE FULHAM LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2014

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN MILTON CRUMBIE Dec 1979 British Director 2014-11-27 CURRENT
MR SIMON JAMES PICKERING Apr 1973 British Director 2014-06-25 CURRENT
MR ANTHONY JOSEPH THOMPSON Mar 1964 British Director 2010-04-12 CURRENT
MRS LOUISE BARNES Mar 1965 British Director 2005-04-22 UNTIL 2010-01-20 RESIGNED
MR SHAUN SIMON WILLS Feb 1972 British Director 2008-05-22 UNTIL 2010-11-25 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2010-01-20 UNTIL 2010-04-19 RESIGNED
MR ANDREW JOHN DAY Feb 1961 British Secretary 2005-05-09 UNTIL 2012-06-30 RESIGNED
IQIA LIMITED Corporate Secretary 2012-06-30 UNTIL 2014-04-30 RESIGNED
SISEC LIMITED Corporate Secretary 2005-04-15 UNTIL 2005-05-09 RESIGNED
MR FREDERIC WAKEMAN Feb 1962 American Director 2005-04-15 UNTIL 2007-05-17 RESIGNED
MS HELEN COWING Jun 1966 BRITISH DIR 2014-02-04 UNTIL 2014-06-23 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2010-01-20 UNTIL 2010-04-19 RESIGNED
MR TIMOTHY ROBERT FRANKS Apr 1973 British Director 2005-04-15 UNTIL 2007-05-17 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 2006-10-02 UNTIL 2007-05-17 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 2010-11-26 UNTIL 2011-05-26 RESIGNED
MR ALAN JAMES GILES Jun 1954 British Director 2010-01-20 UNTIL 2010-04-19 RESIGNED
STUART GARY OWENS Oct 1964 British Director 2005-04-22 UNTIL 2008-12-17 RESIGNED
MS EMILY SARAH TATE Sep 1974 British Director 2011-05-26 UNTIL 2013-02-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE HOLDINGS LIMITED LONDON Active FULL 47721 - Retail sale of footwear in specialised stores
ADVENT INTERNATIONAL LTD LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BLUEACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFSHOOT (WHOLESALE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFSPRING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OFFSPRING INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
OFFICE INTERNET LIMITED LONDON Active DORMANT 99999 - Dormant Company
FAT FACE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
OFFSPRING LIMITED LONDON Active DORMANT 74990 - Non-trading company
FAT FACE NEWCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE NEWCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD INVESTMENTS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
FAT FACE WORLD BORROWINGS LTD LONDON Dissolved... FULL 70100 - Activities of head offices
DFS FURNITURE HOLDINGS PLC DONCASTER Active FULL 70100 - Activities of head offices
DIAMOND HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAMOND HOLDCO 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DFS INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAMOND HOLDCO 7 LIMITED DONCASTER Active FULL 70100 - Activities of head offices
DIAMOND HOLDCO 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
KPMG CRIMSONWING LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
4D INSIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG PSG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.