FULHAM WHARF TWO LIMITED
Overview
| Company Name | FULHAM WHARF TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10526066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULHAM WHARF TWO LIMITED?
- Development of building projects (41100) / Construction
Where is FULHAM WHARF TWO LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULHAM WHARF TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FULHAM WHARF TWO LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for FULHAM WHARF TWO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Patrick Miles Bailey as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Melanie Patricia Hyland as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Darren Robert Parker as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen Terence Thompson as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mark Patrick Miles Bailey as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||
Termination of appointment of Zafrin Khan-Wheatley as a director on May 30, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Melanie Patricia Hyland as a director on May 30, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Gordon Young Wood as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Appointment of Stephen Terence Thompson as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||
Appointment of Mrs Jacqueline Aminioritse Esimaje-Heath as a director on May 11, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Angela Hooper as a director on May 11, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Calladine as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||
Who are the officers of FULHAM WHARF TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESIMAJE-HEATH, Jacqueline Aminioritse | Director | West Ham Road E14 4PH London 29-35 Uk | United Kingdom | British | 181062270001 | |||||
| TAYLOR, Andrew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | British | 134876390005 | |||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 127356820003 | |||||
| CALLADINE, Matthew | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | England | British | 276593160001 | |||||
| ENNIS, Gary Martin | Director | One Wellstones WD17 2AE Watford Barratt Developments Plc England | England | Irish | 109962140002 | |||||
| HODDER, Julian Paul | Director | Lloyds Chambers 1 Portsoken Street E1 8BT London Barratt London England | England | British | 234083870001 | |||||
| HOOPER, Angela Jayne | Director | West Ham Lane E14 4PH London 29-35 United Kingdom | United Kingdom | British | 268866090001 | |||||
| HYLAND, Melanie Patricia | Director | West Ham Lane E14 4PH London 29-35 United Kingdom | England | British | 281979660001 | |||||
| KHAN-WHEATLEY, Zafrin | Director | West Ham Lane E14 4PH London 29-35 United Kingdom | England | British | 253606600001 | |||||
| MILLER, Paul | Director | 10 Grove Crescent Road Stratford E15 1BJ London L & Q England | United Kingdom | British | 220635710001 | |||||
| MILLER, Stuart Whitehill | Director | West Ham Lane E15 4PH London 29-35 England | United Kingdom | British | 139774550001 | |||||
| OLSEN, Thomas Anthony Lewis | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | United Kingdom | British | 199973490001 | |||||
| PARKER, Darren Robert | Director | West Ham Lane E15 4PH Stratford London & Qaudrant Housing Trust London England | United Kingdom | British | 251844490001 | |||||
| ROWLAND, Andrew Peter | Director | 10 Grove Crescent Road Stratford E15 1BJ London L & Q England | United Kingdom | British | 109194190001 | |||||
| SIMPSON, Adam Benedict | Director | 10 Grove Crescent Road Stratford E15 1BJ London L & Q England | United Kingdom | British | 220635700001 | |||||
| TAYLOR, Elaine | Director | West Ham Lane E14 4PH London 29-35 United Kingdom | United Kingdom | British | 264734550001 | |||||
| THOMPSON, Stephen Terence | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | England | British | 232324370002 | |||||
| TILLOTSON, David Gregory | Director | Portsoken Street 7th Floor E1 8BT London 1 United Kingdom | United Kingdom | British | 118374930001 | |||||
| WOOD, James Gordon Young | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 321748550001 |
Who are the persons with significant control of FULHAM WHARF TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fulham Wharf Llp | Dec 14, 2016 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0