473 FULHAM PALACE ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
473 FULHAM PALACE ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
473 FULHAM PALACE ROAD LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796469. The accounts status is DORMANT and accounts are next due on 31/08/2024.
473 FULHAM PALACE ROAD LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796469. The accounts status is DORMANT and accounts are next due on 31/08/2024.
473 FULHAM PALACE ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
473 FULHAM PALACE ROAD
LONDON
SW6 6SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DHRUV KUMAR SHIVSHANKER PANDYA | Dec 1979 | British | Director | 2023-06-23 | CURRENT |
| MR NICOLA IACOPO OLTOLINA | Oct 1983 | Swiss | Director | 2016-11-11 | CURRENT |
| MR COURTNEY KAINE HOREY | Feb 1996 | British | Director | 2023-06-22 | CURRENT |
| MISS SOPHIE JANE SUTCLIFFE | Sep 1986 | British | Director | 2013-11-29 UNTIL 2016-11-10 | RESIGNED |
| MR JAKOB MEJLHEDE ANDERSEN | Mar 1973 | Danish | Director | 2013-11-29 UNTIL 2023-06-10 | RESIGNED |
| MR THOMAS WILLIAM FETHERSTONHAUGH | May 1994 | British | Director | 2013-11-29 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Nicola Iacopo Oltolina | 2023-06-10 | 10/1983 | Morbio Inferiore 6834 | Significant influence or control |
| Mr Thomas William Fetherstonhaugh | 2016-04-06 - 2023-06-23 | 5/1994 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2023-06-22 | 30-11-2022 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2022-08-09 | 30-11-2021 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2020-11-27 | 30-11-2019 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2019-08-01 | 30-11-2018 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2018-08-14 | 30-11-2017 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2017-08-01 | 30-11-2016 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2016-08-31 | 30-11-2015 | |
| Dormant Company Accounts - 473 FULHAM PALACE ROAD LIMITED | 2015-07-29 | 30-11-2014 |