• UK
  • THE FULHAM SHORE LIMITED - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, United Kingdom

Company Information

Company registration number
07973930
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor, 50-51 Berwick Street
London
W1F 8SJ
England
1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England UK

Management

Managing Directors
MANKARIOUS, Nabil
WONG, Nicholas Chi Wai
TOMITANI, Takeshi
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-03-02
Age Of Company
2012-03-02 12 years
SIC/NACE
56101

Ownership

Beneficial Owners
The Fulham Shore Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE FULHAM SHORE PLC
Legal Entity Identifier (LEI)
213800I1MACIDMBA2M29
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-27
Annual Return
Due Date: 2024-03-16
Last Date: 2023-03-02

THE FULHAM SHORE LIMITED Company Description

THE FULHAM SHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 07973930. Its current trading status is "live". It was registered 2012-03-02. It was previously called THE FULHAM SHORE PLC. It has declared SIC or NACE codes as "56101". It has 3 directors It can be contacted at 1St Floor, 50-51 Berwick Street .
More information

Get THE FULHAM SHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Fulham Shore Limited - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, United Kingdom

2012-03-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • accounts-with-accounts-type-group (2023-11-07) - AA

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • capital-allotment-shares (2023-04-12) - SH01

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  • notification-of-a-person-with-significant-control (2023-08-04) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-08-04) - PSC09

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  • capital-allotment-shares (2023-08-04) - SH01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-07-31) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-31) - TM01

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  • resolution (2023-07-28) - RESOLUTIONS

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  • re-registration-memorandum-articles (2023-07-28) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2023-07-28) - CERT10

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  • reregistration-public-to-private-company (2023-07-28) - RR02

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  • court-order (2023-07-13) - OC

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  • capital-allotment-shares (2023-07-05) - SH01

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  • resolution (2022-04-08) - RESOLUTIONS

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  • capital-allotment-shares (2022-04-04) - SH01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-group (2021-10-25) - AA

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  • capital-allotment-shares (2021-07-07) - SH01

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  • change-sail-address-company-with-old-address-new-address (2021-07-07) - AD02

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • capital-allotment-shares (2021-03-01) - SH01

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  • resolution (2021-02-26) - RESOLUTIONS

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  • change-sail-address-company-with-old-address-new-address (2021-11-22) - AD02

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  • capital-allotment-shares (2021-09-16) - SH01

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  • capital-allotment-shares (2021-12-05) - SH01

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  • capital-allotment-shares (2021-09-06) - SH01

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  • capital-allotment-shares (2020-03-20) - SH01

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  • accounts-with-accounts-type-group (2020-12-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • capital-allotment-shares (2020-09-01) - SH01

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  • accounts-with-accounts-type-group (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2019-03-08) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-03-08) - PSC08

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • change-sail-address-company-with-old-address-new-address (2018-09-20) - AD02

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  • resolution (2018-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2017-03-07) - CS01

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  • accounts-with-accounts-type-group (2017-09-20) - AA

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  • capital-allotment-shares (2016-03-26) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • capital-allotment-shares (2016-12-14) - SH01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • resolution (2015-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-03-11) - AD02

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  • capital-allotment-shares (2015-03-11) - SH01

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  • miscellaneous (2015-02-19) - MISC

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  • accounts-with-accounts-type-group (2014-09-06) - AA

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  • resolution (2014-11-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01

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  • capital-allotment-shares (2014-03-12) - SH01

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • appoint-person-director-company-with-name (2014-07-11) - AP01

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  • resolution (2013-01-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-01-14) - SH02

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  • capital-allotment-shares (2013-01-14) - SH01

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  • change-sail-address-company (2013-03-30) - AD02

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  • change-person-secretary-company-with-change-date (2013-03-30) - CH03

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • capital-allotment-shares (2013-05-09) - SH01

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  • second-filing-of-form-with-form-type (2013-05-24) - RP04

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  • move-registers-to-sail-company (2013-03-30) - AD03

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01

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  • legacy (2012-04-04) - CERT8A

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  • application-trading-certificate (2012-04-04) - SH50

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  • termination-secretary-company-with-name (2012-03-20) - TM02

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • appoint-person-secretary-company-with-name (2012-03-20) - AP03

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  • incorporation-company (2012-03-02) - NEWINC

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