OpenCompanies

Fulton Road Limited

Company number
09877813
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2015
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

180 Great Portland Street
London
W1W 5QZ

Previous names

  • Quintain Wembley Fulton Road Limited (until 22 Jan 2016)

Officers

NameRoleAppointedResigned
WILLIS, Jacqui Laura Secretary 22 May 2026
RIDDELL, James Hendry Director 19 Dec 2025
SLAVIN, Philip Simon Director 13 Feb 2020
HEAZELL, Frances Victoria Secretary 5 Oct 2016 22 May 2026
SAUNDERS, James Michael Edward Director 18 Nov 2015 19 Dec 2025
JENKINS, Michael Ben Director 13 Jan 2017 31 Dec 2020
DODD, Angus Alexander Director 27 Jun 2016 7 Nov 2019
CARTER, Simon Geoffrey Director 18 Nov 2015 13 Jan 2017
ODELL, Sandra Judith Secretary 18 Nov 2015 5 Oct 2016
JAMES, Maxwell David Shaw Director 18 Nov 2015 27 Jun 2016

Control

NameNature of controlNotifiedCeased
Quintain Mercury Development Mezz Borrower Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Sep 2023
Quintain Wembley (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Sep 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Fulton Road Limited → Quintain Mercury Development Mezz Borrower Limited → Quintain Mercury Development Holdings Limited → Quintain Limited

Directors’ other companies

Companies at the same address

Data