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51 FULHAM PARK GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 Fulham Park Gardens Limited. The company was founded 39 years ago and was given the registration number 01962178. The firm's registered office is in . You can find them at 51 Fulham Park Gardens, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:51 FULHAM PARK GARDENS LIMITED
Company Number:01962178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Fulham Park Gardens, London, SW6 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lillian Road, London, England, SW13 9JG

Secretary01 March 2004Active
5, Lillian Road, London, England, SW13 9JG

Director23 April 2001Active
51 Fulham Park Gardens, London, SW6 4JZ

Director24 June 2011Active
51 Fulham Park Gardens, London, SW6 4JZ

Director23 August 2022Active
51a Fulham Park Gardens, London, SW6 4JZ

Secretary-Active
51c Fulham Park Gardens, London, SW6 4JZ

Director23 January 1997Active
51b Fulham Park Gardens, London, SW6 4JZ

Director18 October 2005Active
51a Fulham Park Gardens, Fulham, London, SW6 4JZ

Director01 March 2004Active
51a Fulham Park Gardens, London, SW6 4JZ

Director-Active
51b Fulham Park Gardens, London, SW6 4JZ

Director15 June 1993Active
51c Fulham Park Gardens, London, SW6 4JZ

Director-Active
26 Gurnells Road, Leer Green, HP9 2XJ

Director-Active
51b Fulham Park Gardens, London, SW6 4JZ

Director24 July 1995Active

People with Significant Control

Ms Letizia Beatriz Sung Sanchez
Notified on:23 August 2021
Status:Active
Date of birth:December 1979
Nationality:British
Address:51 Fulham Park Gardens, SW6 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:51 Fulham Park Gardens, SW6 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jules Jeroen Borkent
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Dutch
Address:51 Fulham Park Gardens, SW6 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russel Barclay Dacre
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:51 Fulham Park Gardens, SW6 4JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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