FILGROUP LTD

FILGROUP LTD is an active private limited company, incorporated on 17 March 1998. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Old London Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FILGROUP LTD previously had the company name FULHAM INVESTMENTS LIMITED. The company has 21 mortgage charges, none of which are outstanding.

Company Information

Company Number03528953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1KOPSHOP
Address Line 26 OLD LONDON ROAD
Post TownKINGSTON UPON THAMES
CountySURREY
PostcodeKT2 6QF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date14/04/2017
Last Made Up Date17/03/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges0
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 05/03/2007 onwards:
FILGROUP LTD
Prior to 05/03/2007:
FULHAM INVESTMENTS LIMITED

Directors

(The company's officers)
MR MARK STUART LAWSON
(~61 year old British national)
KOPSHOP 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/1998
MRS FATMIRE BARUTI
(British national)
KOPSHOP 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
  • Current Secretary
Appointed on 23/03/2007

Shareholders

(Persons of Significant Control)
Mr Mark Stuart Lawson
(~61 year old British national)
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jane Caroline Lawson
(~65 year old British national)
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF
  • Owns between 75% and 100% of the shares.
Notified on 02/03/2022

Connections

(Shared officers)
FIL KINGSTON LIMITED
  • MR MARK STUART LAWSON
FILBUILD LTD
  • MR MARK STUART LAWSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FILGROUP LTD: Maps

Maps show the location of the postcode of the registered office, KT2 6QF.

Map of FILGROUP LTD at local scale
Map of FILGROUP LTD at local scale
Map of FILGROUP LTD at district scale
Map of FILGROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT2 6QF

Other companies with registered offices in KT2 6QF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)