Company information:
744 Fulham Road Limited (No: 03357063)
Status: Active
Incorporated: 21-Apr-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-May-2024
Industry Class: 98000 - Residents property management
Current Director: GUILHERME ABRANTES COULIBALY ( DOB: May-1993 From: Mar-2023 )
Current Director: GUILHERME ABRANTES COULIBALY ( DOB: May-1993 From: Mar-2023 )
Current Director: ANTONIO ABRANTES COULIBALY ( DOB: May-1993 From: Mar-2023 )
Current Director: DIANA CAMPBELL-SMITH ( DOB: Dec-1961 From: Aug-2017 )
Current Director: ARIELLE SOPHIE CARRE ( DOB: Nov-1952 From: Aug-2018 )
Current Director: GUILHERME ABRANTES COULIBALY ( DOB: May-1993 From: Mar-2023 )
Current Director: ANTONIO ABRANTES COULIBALY ( DOB: May-1993 From: Mar-2023 )
Resigned Director: RUAIRIDH LORN HUNTER CRAWFORD ( DOB: Nov-1984 From: Jan-2014 To: Mar-2023 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Apr-1997 To: Apr-1997 )
Resigned Director: REBECCA JANE DREVER ( From: Nov-2012 To: Aug-2017 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Director: ANTHONY JOHN JAMIESON ( From: Jan-2004 To: Jan-2005 )
Resigned Director: SALLY KALMAN ( From: Apr-1997 To: May-2000 )
Resigned Director: KATHERINE KERR ( From: Nov-2012 To: Oct-2013 )
Resigned Director: DAVID ADAM KESSELL ( DOB: Dec-1964 From: Jan-2001 To: Apr-2012 )
Resigned Director: DIANA MARJORIE MORRICE ( From: Apr-1997 To: Aug-2018 )
Resigned Director: JULIA LOUISE DIAS RAVEN ( From: Apr-1997 To: Jan-2004 )
Resigned Director: RACHAEL TWEDDLE ( From: Jan-2005 To: Jun-2008 )
Resigned Secretary: JENNIFER JANE BELISSA BEATTIE ( DOB: Jul-1947 From: Feb-1999 To: Apr-2016 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Apr-1997 To: Apr-1997 )
Resigned Secretary: TIMOTHY NICHOLAS MCDERMOTT ( From: Apr-1998 To: Aug-1998 )
Resigned Secretary: DIANA MARJORIE MILLER ( From: Apr-1997 To: Apr-1998 )
Persons of Significant Control:
Ms Rebecca Jane Drever, London, SW6 5SF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-07)
Mrs Diana Marjorie Morrice, London, SW6 5SF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-31)
Mrs Arielle Sophie Carre, London, SW6 5SF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-31)
Ms Diana Campbell-Smith, London, SW6 5SF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-07)
Dr Ruairidh Lorn Hunter Crawford, London, SW6 5SF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,500 | 3,500 | 3,500 | 3,500 | 3,500 | 3,500 | 3,500 | 3500,3500,3500,3500,3500,3500,3500 |
| Net current assets (liabilities) | -3,497 | -3,497 | -3,497 | -3,497 | -3,497 | -3,497 | -3,497 | -3497,-3497,-3497,-3497,-3497,-3497,-3497 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3 |