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 Number | 03528953 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/03/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KOPSHOP |
---|
Address Line 2 | 6 OLD LONDON ROAD |
---|
Post Town | KINGSTON UPON THAMES |
---|
County | SURREY |
---|
Postcode | KT2 6QF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/03/2025 |
---|
Last Made Up Date | 16/03/2024 |
---|
Return
Next Due Date | 14/04/2017 |
---|
Last Made Up Date | 17/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 21 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 21 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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)
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 district scale
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)