Fulton Road Limited LONDON

Founded in 2015, Fulton Road, classified under reg no. 09877813 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for 6 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 22nd January 2016 Fulton Road Limited is no longer carrying the name Quintain Wembley Fulton Road.

At the moment there are 2 directors in the the firm, namely Philip S. and James S.. In addition one secretary - Frances H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sandra O. who worked with the the firm until 5 October 2016.

Fulton Road Limited Address / Contact

Office Address 180 Great Portland Street
Town London
Post code W1W 5QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09877813
Date of Incorporation Wed, 18th Nov 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 1st Dec 2021 (2021-12-01)
Last confirmation statement dated Tue, 17th Nov 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

Frances H.

Position: Secretary

Appointed: 05 October 2016

James S.

Position: Director

Appointed: 18 November 2015

Michael J.

Position: Director

Appointed: 13 January 2017

Resigned: 31 December 2020

Angus D.

Position: Director

Appointed: 27 June 2016

Resigned: 07 November 2019

Maxwell J.

Position: Director

Appointed: 18 November 2015

Resigned: 27 June 2016

Sandra O.

Position: Secretary

Appointed: 18 November 2015

Resigned: 05 October 2016

Simon C.

Position: Director

Appointed: 18 November 2015

Resigned: 13 January 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Quintain Wembley (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Quintain Wembley (Holdings) Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 5152961
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Quintain Wembley Fulton Road January 22, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2019
filed on: 10th, March 2021
Free Download (19 pages)

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