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FULHAM HIGH STREET LIMITED

Active
12622006·incorporated 2020-05-26

FULHAM HIGH STREET LIMITED is an active UK private limited company, incorporated on 26 May 2020 at Companies House (number 12622006; OpenRegistry canonical ID GB-12622006-fulham-high-street-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-26
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FULHAM HIGH STREET LIMITED has 3 persons with significant control on file:

  • Mr Matthew Cornish Gresham born 1976 resident in England, British national. Notified 2020-08-01.
    • Has significant influence or control
  • Mr Jonathan Michael Hunt born 1953 resident in England, British national. Notified 2021-07-16.
    • Has significant influence or control
  • Heven Holdings Limited (United Kingdom reg. 02829703). Notified 2020-07-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Arnaud Touret born 1987 resident in England, French,Canadian national. Notified 2020-05-26. Ceased 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FULHAM HIGH STREET LIMITED has previously traded as:

  • 57A FULHAM HIGH STREET LIMITED (until 2021-09-24)

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