FULHAM DEVELOPMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FULHAM DEVELOPMENTS HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
FULHAM DEVELOPMENTS HOLDCO LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084306. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FULHAM DEVELOPMENTS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

140 ALDERSGATE STREET
LONDON
EC1A 4HY

This Company Originates in : United Kingdom
Previous trading names include:
MOUNT ANVIL (EAGLE HOUSE) LIMITED (until 05/11/2012)
AGHOCO 1113 LIMITED (until 28/06/2012)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RICHARD HALL Feb 1973 British Director 2014-05-19 CURRENT
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2018-03-21 CURRENT
MR ALASTAIR THOMSON AGNEW Aug 1986 British Director 2022-08-26 CURRENT
MR EWAN THOMAS ANDERSON Secretary 2016-05-19 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2012-05-25 UNTIL 2012-06-28 RESIGNED
MR JONATHAN ANDREW SPRING Oct 1972 British Director 2012-06-28 UNTIL 2017-11-27 RESIGNED
MR MARTIN JAMES RATCHFORD Feb 1977 British Director 2014-07-08 UNTIL 2014-11-14 RESIGNED
MR DARRAGH RICHARD JOSEPH HURLEY Jun 1987 Irish Director 2018-03-21 UNTIL 2021-11-11 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2012-06-28 UNTIL 2018-03-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2012-05-25 UNTIL 2012-06-28 RESIGNED
MR DAVID JOHN CHARLES CLARK Dec 1968 British Director 2012-06-28 UNTIL 2014-06-06 RESIGNED
MR PETER ROBERT BURSLEM May 1965 British Director 2012-06-28 UNTIL 2018-03-21 RESIGNED
ALAN STUART DUNCAN Secretary 2013-03-22 UNTIL 2016-05-19 RESIGNED
ANDREW DAVID BRINDLE Secretary 2012-06-28 UNTIL 2013-03-22 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2012-05-25 UNTIL 2012-06-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2012-05-25 UNTIL 2012-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mount Anvil New Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL (EEM) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (ST ANNE'S) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOUNT ANVIL (ATLIP ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (SWD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ANGEL WHARF MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (WINDMILL LANE) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRESHNAME NO. 363 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOUNT ANVIL (ATLANTA) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (WANDSWORTH ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (BARNSBURY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL (HIGHBURY PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
CENTRAL STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (WRM) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
SEWARD STREET DEVELOPMENTS HOLDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL (ARM) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CENTRAL STREET DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT ANVIL (OLD CO) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOUNT ANVIL LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MOUNT ANVIL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEXT VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NEWABLE PRIVATE INVESTING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LONDON SEED CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOUNT ANVIL GROUP LIMITED LONDON Active GROUP 41100 - Development of building projects
O J HEALTH & SAFETY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOUNT ANVIL NEW HOLDINGS LIMITED LONDON Active GROUP 41100 - Development of building projects
MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects