744 FULHAM ROAD LIMITED
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active
- Private Limited Company
- Company No. 03357063
- Last Updated: 01 Mar 2024
Company Profile
744 FULHAM ROAD LIMITED was incorporated on Monday, April 21, 1997 as a Private Limited Company with registered address in NEWTON ABBOT. 744 FULHAM ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 27 years 6 months and 20 days.
| Name | 744 FULHAM ROAD LIMITED |
|---|---|
| Company number | 03357063 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guilherme Abrantes Coulibaly Nationality: Portuguese |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Abrantes Coulibaly Nationality: Portuguese |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Arielle Sophie Carre Nationality: French |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Diana Campbell-Smith Nationality: British |
Dates: Monday, August 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rebecca Jane Drever Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Diana Marjorie Morrice Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ruairidh Lorn Hunter Crawford Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against 744 FULHAM ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 744 FULHAM ROAD LIMITED | 21 Apr 1997 |