FULLER GILBERT & COMPANY (KINGSTON) LIMITED

Profile FULLER GILBERT & COMPANY (KINGSTON) LIMITED

Actual on 01.07.2021
Company name
FULLER GILBERT & COMPANY (KINGSTON) LIMITED
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Company number
07123123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 January 2010
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
316A WORPLE ROAD, LONDON, WEST WIMBLEDON, SW20 8QU
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PSC and Officers FULLER GILBERT & COMPANY (KINGSTON) LIMITED

Officers

(as of 20.09.2020)

FULLER, Grant Anthony Boyd Percy
Status: Active
Appointed on: Tuesday, 12 January 2010
Correspondence address: 316a Worple Road West Wimbledon, United Kingdom, London, SW20 8QU
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Estate Agent
Country of residence: England
JOSEPH, Helen Rachel
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 316a Worple Road West Wimbledon, London, SW20 8QU
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
GILBERT, Peter
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Wednesday, 06 November 2013
Correspondence address: 40 Arundel Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 3RZ
Role: Secretary
GILBERT, Peter
Status: Not active
Appointed on: Tuesday, 12 January 2010
Resigned on: Wednesday, 06 November 2013
Correspondence address: 40 Arundel Road, Kingston Upon Thames, United Kingdom, Surrey, KT1 3RZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Fuller Gilbert Associates Limited
Status: Active
Notified on: Sunday, 06 November 2016
Correspondence address: 316a London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 08674984
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Grant Anthony Boyd Percy Fuller
Status: Active
Notified on: Sunday, 17 April 2016
Correspondence address: 316a Worple Road West Wimbledon, London
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Significant Influence Or Control As Firm

Mr Jason Patrick Collins
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: 600 London, England
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Grant Anthony Boyd Percy Fuller
Status: Not active
Notified on: Sunday, 17 April 2016
Correspondence address: 316a Worple Road West Wimbledon, London
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Significant Influence Or Control As Firm

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