FULHAM RIVERSIDE PROPERTY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewFull accounts made up to 2024-12-31

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15/07/2515 July 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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15/07/2515 July 2025 NewTermination of appointment of Martin Alistair John Earp as a director on 2025-06-11

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21/02/2521 February 2025 Confirmation statement made on 2025-01-26 with updates

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-01-23

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-11-29

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25/10/2425 October 2024 Director's details changed for Martin Alistair John Earp on 2024-07-01

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09/08/249 August 2024 Appointment of John David Clark as a director on 2024-08-07

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24/07/2424 July 2024 Full accounts made up to 2023-12-31

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-14

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21/05/2421 May 2024 Appointment of Javier Solis Garcia as a director on 2024-04-30

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10/04/2410 April 2024 Termination of appointment of Nabil Aquedim as a director on 2024-03-21

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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19/02/2419 February 2024 Confirmation statement made on 2024-01-26 with updates

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16/02/2416 February 2024 Termination of appointment of Simon James Langdon Loveridge as a director on 2023-12-31

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-13

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-09-29

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31/08/2331 August 2023 Director's details changed for Martin Alistair John Earp on 2023-05-27

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29/08/2329 August 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Termination of appointment of Richard James Spencer as a director on 2023-07-03

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13/03/2313 March 2023 Statement of capital following an allotment of shares on 2023-02-03

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13/02/2313 February 2023 Change of details for Riverstone Living Holdings Limited as a person with significant control on 2018-04-26

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13/02/2313 February 2023 Confirmation statement made on 2023-01-26 with updates

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24/01/2324 January 2023 Satisfaction of charge 113313830001 in full

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24/01/2324 January 2023 Satisfaction of charge 113313830002 in full

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17/01/2317 January 2023 Registration of charge 113313830003, created on 2023-01-12

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22/12/2222 December 2022 Appointment of Martin Alistair John Earp as a director on 2022-12-02

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22/12/2222 December 2022 Appointment of Simon James Langdon Loveridge as a director on 2022-12-02

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06/12/226 December 2022 Secretary's details changed for Harry Blathwayt on 2022-11-15

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-07-27

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20/09/2220 September 2022 Second filing for the appointment of Nabail Aquedim as a director

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16/02/2216 February 2022 Confirmation statement made on 2022-01-26 with no updates

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03/02/223 February 2022 Secretary's details changed for Harry Blathwayt on 2022-02-02

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25/10/2125 October 2021 Termination of appointment of Clare Charlotte Richards as a secretary on 2021-10-20

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25/10/2125 October 2021 Appointment of Harry Blathwayt as a secretary on 2021-10-20

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27/07/2027 July 2020 06/07/20 STATEMENT OF CAPITAL GBP 12775002

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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20/05/2020 May 2020 30/04/20 STATEMENT OF CAPITAL GBP 6775002

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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29/01/2029 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 5825002

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11/12/1911 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSTONE LIVING HOLDINGS LIMITED

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11/12/1911 December 2019 CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PSC

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05/11/195 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 3000002.00

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30/09/1930 September 2019 30/08/19 STATEMENT OF CAPITAL GBP 1325002

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU UNITED KINGDOM

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAVIS COLM PETER CANNELL / 02/09/2019

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13/09/1913 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MS. CLARE CHARLOTTE RICHARDS / 02/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / NABIL AQUEDIM / 02/09/2019

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK LIMITED / 02/09/2019

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03/09/193 September 2019 02/07/19 STATEMENT OF CAPITAL GBP 650002

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COLES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILTSHIRE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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16/04/1916 April 2019 Appointment of Nabil Aquedim as a director on 2019-04-11

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16/04/1916 April 2019 DIRECTOR APPOINTED NABIL AQUEDIM

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15/04/1915 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 75002

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23/11/1823 November 2018 30/08/18 STATEMENT OF CAPITAL GBP 2

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113313830001

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26/04/1826 April 2018 SECRETARY APPOINTED MS. CLARE CHARLOTTE RICHARDS

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26/04/1826 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/1826 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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