FULHAM RIVERSIDE PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FULHAM RIVERSIDE PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FULHAM RIVERSIDE PROPERTY LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331383. The accounts status is FULL and accounts are next due on 30/09/2024.
FULHAM RIVERSIDE PROPERTY LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331383. The accounts status is FULL and accounts are next due on 30/09/2024.
FULHAM RIVERSIDE PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN ALISTAIR JOHN EARP | Jun 1968 | British | Director | 2022-12-02 | CURRENT |
| NABIL AQUEDIM | Dec 1987 | British | Director | 2019-04-11 | CURRENT |
| HARRY BLATHWAYT | Secretary | 2021-10-20 | CURRENT | ||
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2018-04-26 UNTIL 2019-06-27 | RESIGNED |
| RICHARD JAMES SPENCER | Sep 1974 | British | Director | 2022-07-28 UNTIL 2023-07-03 | RESIGNED |
| MR MARK DESMOND CHARLES OLIVIER | Sep 1974 | British | Director | 2018-04-26 UNTIL 2019-09-03 | RESIGNED |
| SIMON JAMES LANGDON LOVERIDGE | Aug 1984 | British | Director | 2022-12-02 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL COLES | Apr 1982 | British | Director | 2018-04-26 UNTIL 2019-07-26 | RESIGNED |
| MR TAVIS COLM PETER CANNELL | Aug 1978 | Canadian | Director | 2019-07-23 UNTIL 2022-07-28 | RESIGNED |
| MS. CLARE CHARLOTTE RICHARDS | Secretary | 2018-04-26 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | 2018-04-26 - 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Riverstone Living Holdings Limited | 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |