FULTON FINANCIAL SERVICES LIMITED

FULTON FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 25 January 1993. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Layton Road, Brentford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. FULTON FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHOWROOM
Address Line 2	LAYTON ROAD
Post Town	BRENTFORD
County	MIDDLESEX
Postcode	TW8 0QJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

FULTON FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR GARY SWALLOW

(~66 year old British national)

37 WARREN STREET, LONDON, W1T 6AD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/1998

WARREN STREET REGISTRARS LIMITED

(Other national)

37 WARREN STREET, LONDON, W1T 6AD

Current Secretary

Appointed on 22/10/1998

Shareholders

(Persons of Significant Control)

Mr Gary Swallow

(~66 year old British national)

37, Warren Street, London, W1T 6AD, United Kingdom

Owns between 75% and 100% 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

Connections

(Shared officers)

AAA LONDON PROPERTY LIMITED

WARREN STREET REGISTRARS LIMITED

AGENCE DE PARFUMERIE LTD

WARREN STREET REGISTRARS LIMITED

ASATOURS LIMITED

WARREN STREET REGISTRARS LIMITED

CHARLES OF THE RITZ LIMITED

WARREN STREET REGISTRARS LIMITED

DECEMBER PROPERTIES LIMITED

WARREN STREET REGISTRARS LIMITED

DEW DEW MORAN LIMITED

WARREN STREET REGISTRARS LIMITED

DINBAR U.K. LIMITED

WARREN STREET REGISTRARS LIMITED

EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED

WARREN STREET REGISTRARS LIMITED

EVOLUTION TRAVEL NETWORK LIMITED

WARREN STREET REGISTRARS LIMITED

EXCEEDA LTD

WARREN STREET REGISTRARS LIMITED

Source: Companies House

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)