FUNDAMENTAL (U.K.) LIMITED

Profile FUNDAMENTAL (U.K.) LIMITED

Actual on 01.09.2021
Company name
FUNDAMENTAL (U.K.) LIMITED
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Company number
01930160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 1985
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
9 NETHERAVON ROAD, LONDON, LONDON, W4 2NA
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PSC and Officers FUNDAMENTAL (U.K.) LIMITED

Officers

(as of 19.09.2020)

CALLAGHAN, Ashley Sydney David
Status: Active
Correspondence address: 9 Netheravon Road, London, London, W4 2NA
Nationality: Irish
Date of birth: May 1957
Role: Director
Occupation: Counsellor
Country of residence: England
CALLAGHAN, Karen
Status: Active
Appointed on: Monday, 22 September 2003
Correspondence address: 124c Grove Park, London, SE5 8LD
Role: Secretary
CALLAGHAN, Robert Wilfred Leybourne
Status: Not active
Resigned on: Monday, 10 March 2003
Correspondence address: Royal Bombay Yacht Club Chambers, Cs Marg Apollo Bunder Mumbai 400 001, India, FOREIGN
Role: Secretary
CALLAGHAN, Robert Wilfred Leybourne
Status: Not active
Resigned on: Monday, 10 March 2003
Correspondence address: Royal Bombay Yacht Club Chambers, Cs Marg Apollo Bunder Mumbai 400 001, India, FOREIGN
Nationality: Irish
Date of birth: March 1922
Role: Director
Occupation:
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Person with significant control

(as of 01.09.2021)

Mr Ashley Sydney David Callaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, London
Nationality: Irish
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Karen Callaghan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124c London, England
Nationality: Irish
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent