THE FULHAM SHORE LIMITED

Key Data

Status

Active

Company No.

07973930

Incorporation date

02/03/2012

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

16/04/2026

Termination of appointment of Shinya Tomohiro as a director on 2026-04-10

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

12/03/2026

Registration of charge 079739300002, created on 2026-03-11

View PDF (67 pages)

02/12/2025

Termination of appointment of Taku Yokoyama as a director on 2025-11-10

View PDF (1 pages)

02/12/2025

Appointment of Mr Shinya Tomohiro as a director on 2025-11-10

View PDF (2 pages)

25/06/2025

Termination of appointment of Takashi Sugiyama as a director on 2025-06-09

View PDF (1 pages)

25/06/2025

Appointment of Mr Taku Yokoyama as a director on 2025-06-09

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (41 pages)

03/04/2025

Appointment of Mr Colin James Berry as a director on 2025-04-01

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

16/01/2025

Termination of appointment of Takeshi Tomitani as a director on 2024-12-20

View PDF (1 pages)

16/01/2025

Appointment of Mr Takashi Sugiyama as a director on 2024-12-20

View PDF (2 pages)

12/11/2024

Termination of appointment of Nicholas Chi Wai Wong as a director on 2024-11-08

View PDF (1 pages)

12/07/2024

Termination of appointment of Nabil Mankarious as a director on 2024-07-11

View PDF (1 pages)

10/05/2024

Group of companies' accounts made up to 2023-03-26

View PDF (82 pages)

31/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

09/02/2024

Appointment of Mr Marcel Khan as a director on 2024-01-29

View PDF (2 pages)

11/01/2024

Termination of appointment of David Michael Page as a director on 2023-12-31

View PDF (1 pages)

07/11/2023

Group of companies' accounts made up to 2022-03-27

View PDF (93 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-10

View PDF (3 pages)

04/08/2023

Withdrawal of a person with significant control statement on 2023-08-04

View PDF (2 pages)

04/08/2023

Notification of The Fulham Shore Group Limited as a person with significant control on 2023-07-11

View PDF (2 pages)

03/08/2023

Appointment of Mr Takeshi Tomitani as a director on 2023-07-11

View PDF (2 pages)

31/07/2023

Termination of appointment of Martin Andrew Chapman as a director on 2023-07-11

View PDF (1 pages)

31/07/2023

Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2023-07-11

View PDF (1 pages)

31/07/2023

Termination of appointment of Nicholas John Donaldson as a director on 2023-07-11

View PDF (1 pages)

31/07/2023

Termination of appointment of Nicholas Donaldson as a secretary on 2023-07-11

View PDF (1 pages)

28/07/2023

Re-registration of Memorandum and Articles

View PDF (23 pages)

28/07/2023

Resolutions

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28/07/2023

Certificate of re-registration from Public Limited Company to Private

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28/07/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/07/2023

Court order

View PDF (9 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-08

View PDF (3 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-04-03

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

08/03/2023

Group of companies' accounts made up to 2022-03-27

View PDF (93 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khan, Marcel	Director	29/01/2024 - Present	34
Mankarious, Nabil	Director	02/03/2012 - 11/07/2024	29
Saban, Joanna	Director	02/03/2012 - 02/03/2012	1131
Sugiyama, Takashi	Director	20/12/2024 - 09/06/2025	28
A.C. DIRECTORS LIMITED	Corporate Director	02/03/2012 - 02/03/2012	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE FULHAM SHORE LIMITED

THE FULHAM SHORE LIMITED is an(a) Active company incorporated on 02/03/2012 with the registered office located at 1st Floor, 50-51 Berwick Street, London W1F 8SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE FULHAM SHORE LIMITED?

THE FULHAM SHORE LIMITED is currently Active. It was registered on 02/03/2012 .

Where is THE FULHAM SHORE LIMITED located?

THE FULHAM SHORE LIMITED is registered at 1st Floor, 50-51 Berwick Street, London W1F 8SJ.

What does THE FULHAM SHORE LIMITED do?

THE FULHAM SHORE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE FULHAM SHORE LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Shinya Tomohiro as a director on 2026-04-10.