Company information:
Fulham Riverside Property Limited (No: 11331383)
Address: 55 BAKER STREET, LONDON, W1U 7EU, ENGLAND
Status: Operating Company
Incorporated: 26-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Apr-2019 )
Current Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Apr-2019 )
Current Director: PAUL TIMOTHY COLES ( DOB: Apr-1982 From: Apr-2018 )
Current Director: MARTIN ALISTAIR JOHN EARP ( DOB: Jun-1968 From: Dec-2022 )
Current Director: MARTIN ALISTAIR JOHN EARP ( DOB: Jun-1968 From: Dec-2022 )
Current Director: JAVIER SOLIS GARCIA ( DOB: Jun-1981 From: Apr-2024 )
Current Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Apr-2018 )
Current Secretary: HARRY BLATHWAYT ( From: Oct-2021 )
Current Secretary: JOHN BLATHWAYT ( From: Oct-2021 )
Resigned Director: NABIL AQUEDIM ( DOB: Dec-1987 From: Apr-2019 To: Mar-2024 )
Resigned Director: TAVIS COLM PETER CANNELL ( DOB: Aug-1978 From: Jul-2019 To: Jul-2022 )
Resigned Director: PAUL TIMOTHY COLES ( DOB: Apr-1982 From: Apr-2018 To: Jul-2019 )
Resigned Director: SIMON JAMES LANGDON LOVERIDGE ( DOB: Aug-1984 From: Dec-2022 To: Dec-2023 )
Resigned Director: MARK DESMOND CHARLES OLIVIER ( DOB: Sep-1974 From: Apr-2018 To: Sep-2019 )
Resigned Director: RICHARD JAMES SPENCER ( DOB: Sep-1974 From: Jul-2022 To: Jul-2023 )
Resigned Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Apr-2018 To: Jun-2019 )
Resigned Secretary: CLARE CHARLOTTE RICHARDS ( From: Apr-2018 To: Oct-2021 )
Persons of Significant Control:
Riverstone Living Holdings Limited, 55 Baker Street, London, W1U 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26)
Goldman Sachs Group Uk Limited, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26, Ceased: 2018-04-26)