OpenCompanies

47 Fulham Park Gardens Limited

Company number
03217889
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1996
Nature of business
Management of real estate on a fee or contract basis

Registered office

Earlsfield Business Centre
9 Lydden Road
London
SW18 4LT

Previous names

  • Imco (2596) Limited (until 4 Mar 1998)

Officers

NameRoleAppointedResigned
UPRICHARD, Andrew Nominee-Secretary 27 Jun 1996 23 Feb 1998
HARRISON, Andrew Nigel Nominee-Director 27 Jun 1996 23 Feb 1998
RYCROFT, James Secretary 23 Feb 1998 4 Mar 1999
RYCROFT, James Director 23 Feb 1998 4 Mar 1999
STEVENS, Tessa Director 23 Feb 1998 8 Oct 1999
GREIG, William Rupert Secretary 27 Sep 1999 27 Oct 2000
GREIG, William Rupert Director 23 Feb 1998 27 Oct 2000
GREIG, Janis Director 23 Feb 1998 27 Oct 2000
TAN, Michelle Mei Shien Director 15 May 2000 2 Dec 2002
FITZMAURICE, Jayne Director 4 Mar 1999 2 Dec 2002
DURBANO, Samantha Jacqueline Director 3 Apr 2001 30 Jun 2005
PINEL, Jacqueline Mary Director 2 Apr 2001 30 Jun 2005
PINEL, Jacqueline Mary Secretary 2 Apr 2001 30 Jun 2005
SIRER, Ersin Director 2 Dec 2002 23 Jun 2006
INGPOCHAI, Pongsathorn Director 23 Jun 2006 9 Apr 2012
HARRISON, John Peter Director 1 Dec 2005
HARRISON, Amanda Maria Secretary 19 Jul 2005
HARRISON, Amanda Maria Director 7 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Pongsathorn Ingpochai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Amanda Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mrs Noris Maria Grazia D'Achille Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Somsiri Ingpochai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Savitie Somsiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £1,612 0
30 Jun 2024 - £116 0
30 Jun 2023 - £1,399 0
30 Jun 2022 - £4,628 0
30 Jun 2021 - £821 0
30 Jun 2020 - £1,178 0
30 Jun 2019 £3 £1,308 -
30 Jun 2018 £3 £1,433 -
30 Jun 2017 £3 £636 -
30 Jun 2016 £3 £2,183 -
30 Jun 2015 £3 £1,287 -
30 Jun 2014 £3 £371 -
30 Jun 2013 £3 £1,704 -
30 Jun 2012 £3 £1,500 -
30 Jun 2011 - - -
30 Jun 2010 £3 £734 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Companies at the same address

Data