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 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.
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)
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 |