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ENGLAND ESTATES (FULHAM) LTD

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

This company is commonly known as England Estates (fulham) Ltd. The company was founded 19 years ago and was given the registration number 05634537. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENGLAND ESTATES (FULHAM) LTD
Company Number:05634537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Hans Crescent, London, SW1X 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Hans Crescent, London, England, SW1X 0NA

Director07 December 2011Active
50, Hans Crescent, London, England, SW1X 0NA

Secretary12 June 2013Active
11 Fournier Street, London, E16 QE

Secretary17 March 2006Active
67 Brook Street, London, W1K 4NJ

Secretary19 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 November 2005Active
11 Fournier Street, London, E16 QE

Director17 March 2006Active
Town Farm House, Penfold Lane, Little Missenden, HP7 0QX

Director19 December 2006Active
19 Carlyle Square, London, SW3 6EY

Director17 March 2006Active
Flat 1 Old Theatre Court, 123 Park Street, London, SE1 9ES

Director29 March 2007Active
67 Brook Street, London, W1K 4NJ

Director23 September 2010Active
416f Fulham Road, London, SW6 1EB

Director24 November 2005Active
50, Hans Crescent, London, England, SW1X 0NA

Director29 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 November 2005Active
Woodgate House, 2-8 Games Road Cockfosters, Barnet, EN4 9HN

Corporate Director24 November 2005Active

People with Significant Control

Chelsfield Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Hans Crescent, London, England, SW1X 0NA
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 (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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