24 FULHAM PARK GARDENS LIMITED
THE WHITE HOUSE MOONS HILL, FRENSHAM, FARNHAM  GU10 3AW- Active
- Private Limited Company
- Company No. 06301623
- Last Updated: 01 Mar 2024
Company Profile
24 FULHAM PARK GARDENS LIMITED was incorporated on Wednesday, July 4, 2007 as a Private Limited Company with registered address in FARNHAM. 24 FULHAM PARK GARDENS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 3 months and 15 days.
Name | 24 FULHAM PARK GARDENS LIMITED |
---|---|
Company number | 06301623 |
Company type | Private Limited Company |
Incorporation date | 04 Jul 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE WHITE HOUSE MOONS HILL FRENSHAM FARNHAM GU10 3AW |
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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 |
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Ms Laura Jean Adrienne Ellington Nationality: British |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Jeremy Kirwan Taylor Nationality: British |
Dates: Tuesday, March 14, 2023 - present
ownership of shares 25 to 50 percent
|
Mrs Suzannah Lee Gray Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mr Patrick Simon Thomas Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Ms Heather Griffiths Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-172 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 01 August 2016 |
Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against 24 FULHAM PARK GARDENS LIMITED.
Previous Names
Name | Change Date |
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24 FULHAM PARK GARDENS LIMITED | 04 Jul 2007 |
MUTANDERIS 550 LIMITED | 02 Nov 2007 |