Company information:
The Fulham Prep School (2002) Limited (No: 04362775)
Address: 200 GREYHOUND ROAD, FULHAM PREP SCHOOL, LONDON, W14 9SD, ENGLAND
Status: Active
Incorporated: 29-Jan-2002
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Nov-2023 )
Current Director: JACQUES DAVID BUISSINNE ( DOB: Oct-1988 From: Nov-2023 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: NADIM MARWAN NSOULI ( DOB: Jul-1969 From: Nov-2014 )
Current Director: MICHAEL TIMOTHY SLADE ( DOB: Sep-1977 From: Mar-2021 )
Current Director: NICHOLAS RAYMOND WERGAN ( DOB: Jun-1967 From: Jan-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jan-2017 )
Resigned Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959 From: May-2006 To: Nov-2014 )
Resigned Director: JANE MARY EMMETT ( DOB: Mar-1938 From: Jan-2002 To: Sep-2016 )
Resigned Director: DAVID KEITH EMMETT ( From: Jan-2002 To: Aug-2010 )
Resigned Director: JAMES DAVID EMMETT ( DOB: Sep-1962 From: Apr-2006 To: Nov-2014 )
Resigned Director: CHARLES EDWARD WILLIAM EMMETT ( DOB: Oct-1961 From: Jan-2002 To: Dec-2015 )
Resigned Director: KEITH THOMAS FLEMING ( DOB: Oct-1981 From: Jan-2020 To: Mar-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: CHARLES RICHARD KOPPEL ( DOB: Oct-1966 From: Mar-2004 To: Nov-2004 )
Resigned Director: MARC LEDERMANN ( DOB: Aug-1971 From: Feb-2018 To: Apr-2023 )
Resigned Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Feb-2018 To: Mar-2021 )
Resigned Director: MICHAEL TIMOTHY SLADE ( DOB: Sep-1977 From: Mar-2021 To: Nov-2023 )
Resigned Director: STEPHEN SPURR ( DOB: Oct-1953 From: Nov-2015 To: Dec-2019 )
Resigned Director: ANDREW JAMES DAVID WOOLF ( DOB: Jun-1965 From: Nov-2002 To: Jul-2003 )
Resigned Secretary: DAVID KEITH EMMETT ( From: Jan-2002 To: Aug-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Fulham Prep School Holdings Ltd, 200 Greyhound Road, Fulham Prep School, London, W14 9SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)