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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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