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BISHOPS GATE FULHAM MANAGEMENT LIMITED

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

This company is commonly known as Bishops Gate Fulham Management Limited. The company was founded 6 years ago and was given the registration number 11143759. The firm's registered office is in LONDON. You can find them at C/o Craig Sheehan Power Road Studios, 114 Power Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BISHOPS GATE FULHAM MANAGEMENT LIMITED
Company Number:11143759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Craig Sheehan Power Road Studios, 114 Power Road, London, England, W4 5PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kfh House, 5 Compton Road, London, England, SW19 7QA

Corporate Secretary17 October 2022Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director23 May 2022Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director04 January 2023Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Director23 May 2022Active
Kfh House, 5 Compton Road, London, England, SW19 7QA

Secretary03 July 2018Active
C/O Craig Sheehan, Power Road Studios, 114 Power Road, London, England, W4 5PY

Director10 January 2018Active
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY

Director14 January 2021Active

People with Significant Control

Mb Fulham Limited
Notified on:10 January 2018
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-10Incorporation

Memorandum articles.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Incorporation

Memorandum articles.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person director company with name date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Appoint corporate secretary company with name date.

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2022-10-17Officers

Termination secretary company with name termination date.

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2022-10-17Address

Change registered office address company with date old address new address.

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2022-05-26Persons with significant control

Notification of a person with significant control statement.

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2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Incorporation

Memorandum articles.

Download
2022-03-08Resolution

Resolution.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Address

Change registered office address company with date old address new address.

Download

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