385 FULHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

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Profile 385 FULHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.11.2024
Company name
385 FULHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
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Company number
04969183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 2003
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023
Confirmation statement

Actual

Next statement date Friday, 08 August 2025 due by Thursday, 21 August 2025

Last statement dated Thursday, 08 August 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
385 FULHAM PALACE ROAD, FULHAM LONDON, SW6 6TA
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PSC and Officers 385 FULHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)
LAURIE, Frederick
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: 385 Fulham Palace Road, Fulham London, SW6 6TA
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROLLS, Sophie
Status: Active
Appointed on: Saturday, 26 October 2019
Correspondence address: 385 Fulham Palace Road, Fulham London, SW6 6TA
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Estate Agent
Country of residence: England
VAN BOMMEL, Sven
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 385 C Fulham Palace Road, Fulham, London, England, SW6 6TA
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Oil Investments
Country of residence: United Kingdom
CHAMBERS, Carl
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 385c Fulham Palace Road, London, SW6 6TA
Role: Secretary
CHAMBERS, Carl
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 385c Fulham Palace Road, London, SW6 6TA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Business Analyst
HIGGINSON, Andrew Edward
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 07 July 2006
Correspondence address: 385 Fulham Palace Road, London, SW6 6TA
Role: Secretary
HIGGINSON, Andrew Edward
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 07 July 2006
Correspondence address: 385 Fulham Palace Road, London, SW6 6TA
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Procurement Manager
BREARLEY, Tom
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Friday, 12 March 2004
Correspondence address: 5 Grove Road Blackboy Hill, Redland, Bristol, Avon, BS6 6UJ
Role: Secretary
JONES, Julia Suzanne
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Friday, 12 March 2004
Correspondence address: 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Role: Director
Occupation: Solicitor
MACDONALD, Olivia
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 17 November 2006
Correspondence address: 438 Fulham Palace Road, London, SW6 6HX
Nationality: Dutch
Date of birth: April 1966
Role: Director
Occupation: Actor
HAJ YAHYA, Renad
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Monday, 01 August 2011
Correspondence address: 385 C Fulham Palace Road, London, SW6 6TA
Nationality: Uk
Date of birth: June 1978
Role: Director
Occupation: Lawyer
Country of residence: England
TEDESCHI, Edward Ian
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Monday, 06 August 2007
Correspondence address: 270 Munster Road, London, SW6 6BD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Sales
Country of residence: England
TEDESCHI, Noriko
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Monday, 06 August 2007
Correspondence address: Flat B 385 Fulham Palace Road, Fulham, London, SW6 6TA
Role: Secretary
TEDESCHI, Noriko
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Monday, 06 August 2007
Correspondence address: Flat B 385 Fulham Palace Road, Fulham, London, SW6 6TA
Nationality: Japanese
Date of birth: June 1960
Role: Director
Occupation: Office Manager
YOUNES, Shadi
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Saturday, 20 April 2013
Correspondence address: 385 C Fulham Palace Road, London, SW6 6TA
Nationality: Canadian
Date of birth: January 1975
Role: Director
Occupation: Manager
Country of residence: England
JONES, Robin
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Wednesday, 16 August 2017
Correspondence address: 385 Fulham Palace Road, Fulham London, SW6 6TA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
FULTON, Joanna Mary
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 23 October 2019
Correspondence address: 385b Fulham Palace Road, London, SW6 6TA
Nationality: British
Role: Secretary
Occupation: Police Officer
FULTON, Joanna Mary
Status: Not active
Appointed on: Monday, 06 August 2007
Resigned on: Wednesday, 23 October 2019
Correspondence address: 385b Fulham Palace Road, London, SW6 6TA
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Police Officer
Country of residence: England
MATTHEWS, Rachel
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Wednesday, 24 November 2010
Correspondence address: 385 A Fulham Palace Road, Fulham, London, SW6 6TA
Nationality: Irish
Date of birth: August 1977
Role: Director
Occupation: Banker
Country of residence: England
MATTHEWS, Simon
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Wednesday, 24 November 2010
Correspondence address: 385 Fulham Palace Road, Fulham, London, SW6 6TA
Nationality: Irish
Date of birth: April 1979
Role: Director
Occupation: Banking
Country of residence: England
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Person with significant control

(as of 11.07.2024)
Missing name
Status: Active
Notified on: Tuesday, 03 September 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 16 November 2016
Legal form: Persons With Significant Control Statement

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