FULHAM PROPERTIES LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
FULHAM PROPERTIES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
FULHAM PROPERTIES LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837505. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
FULHAM PROPERTIES LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05837505. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
FULHAM PROPERTIES LIMITED - POTTERS BAR
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABDUL WAHID | Jan 1972 | British | Director | 2013-01-07 | CURRENT |
MR ANDREAS THEODOROU | Jun 1970 | British | Director | 2013-01-07 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2006-06-05 UNTIL 2006-07-03 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-06-05 UNTIL 2006-07-03 | RESIGNED | ||
MR THEOCHARIS TSIRTSIPIS | Oct 1959 | British | Director | 2006-06-05 UNTIL 2006-08-02 | RESIGNED |
MR MASSOUD FALAKI TABRIZI | Sep 1956 | British | Director | 2006-06-05 UNTIL 2006-08-02 | RESIGNED |
MR MICHAEL MICHAEL | May 1956 | British | Director | 2006-08-02 UNTIL 2009-12-24 | RESIGNED |
CHRISTAKIS MICHAEL | Aug 1959 | British | Director | 2006-06-05 UNTIL 2006-06-05 | RESIGNED |
MR MICHAEL FILIOU | Sep 1960 | Cypriot | Director | 2006-06-05 UNTIL 2013-01-07 | RESIGNED |
MRS ANDROULLA FILIOU | Dec 1961 | British | Director | 2009-12-24 UNTIL 2012-10-31 | RESIGNED |
MR MICHAEL FILIOU | Sep 1960 | Cypriot | Secretary | 2006-06-05 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alim Properties Ltd | 2016-04-06 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aquila Property Investments (Uk) Ltd | 2016-04-06 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |