Fulham Riverside Property Limited

Company Name	Fulham Riverside Property Limited
Directors	Nabil Aquedim and Martin Alistair John Earp
Company Status	Active
Company Number	11331383
Category	Private Limited Company
Incorporation Date	26 April 2018(5 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nabil Aquedim
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(11 months, 2 weeks after company formation)
Appointment Duration	5 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	John Blathwayt
Status	Current
Appointed	20 October 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Floor 4 66 Buckingham Gate London SW1E 6AU

Director Name	Martin Alistair John Earp
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Riverstone Corporate Office 66 Buckingham Gate London SW1E 6AU

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Paul Timothy Coles
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mark Desmond Charles Olivier
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Clare Charlotte Richards
Status	Resigned
Appointed	26 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Tavis Colm Peter Cannell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 July 2019(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 28 July 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard James Spencer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(4 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Simon James Langdon Loveridge
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2022(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Riverstone Corporate Office 66 Buckingham Gate London SW1E 6AU

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Charges

12 January 2023	Delivered on: 17 January 2023 Persons entitled: Oxane Partners Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's contracts, rights in any land, intellectual property and vehicles (which would include ships and aircraft), including specifically the property known as the leasehold property known as part of phase 2 fulham wharf, townmead road, london. See the instrument for more details. Outstanding
3 February 2021	Delivered on: 8 February 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, chattels and intellectual property, including specifically the leasehold property registered with title number BGL144175. See the instrument for more details. Outstanding
30 August 2018	Delivered on: 11 September 2018 Persons entitled: Fulham Wharf LLP Classification: A registered charge Particulars: The leasehold property being part of phase 2 fulham riverside (and part of the property registered at the land registry with title absolute under leasehold title number BGL11608) as more fully described in and demised by the phase 2 underlease. Please refer to the legal charge for further information. Outstanding

Filing History

31 August 2023	Director's details changed for Martin Alistair John Earp on 27 May 2023 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (41 pages)
20 July 2023	Termination of appointment of Richard James Spencer as a director on 3 July 2023 (1 page)
13 March 2023	Statement of capital following an allotment of shares on 3 February 2023 GBP 23,025,002 (3 pages)
13 February 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
13 February 2023	Change of details for Riverstone Living Holdings Limited as a person with significant control on 26 April 2018 (2 pages)
24 January 2023	Satisfaction of charge 113313830001 in full (1 page)
24 January 2023	Satisfaction of charge 113313830002 in full (1 page)
17 January 2023	Registration of charge 113313830003, created on 12 January 2023 (58 pages)
22 December 2022	Appointment of Simon James Langdon Loveridge as a director on 2 December 2022 (2 pages)
22 December 2022	Appointment of Martin Alistair John Earp as a director on 2 December 2022 (2 pages)
6 December 2022	Secretary's details changed for Harry Blathwayt on 15 November 2022 (1 page)
10 November 2022	Statement of capital following an allotment of shares on 25 October 2022 GBP 19,025,002 (3 pages)
30 September 2022	Statement of capital following an allotment of shares on 27 July 2022 GBP 17,025,002 (3 pages)
20 September 2022	Second filing for the appointment of Nabail Aquedim as a director (6 pages)
5 August 2022	Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022 (1 page)
5 August 2022	Appointment of Richard James Spencer as a director on 28 July 2022 (2 pages)
3 August 2022	Full accounts made up to 31 December 2021 (37 pages)
2 August 2022	Director's details changed for Nabil Aquedim on 22 June 2022 (2 pages)
16 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
3 February 2022	Secretary's details changed for Harry Blathwayt on 2 February 2022 (1 page)
25 October 2021	Termination of appointment of Clare Charlotte Richards as a secretary on 20 October 2021 (1 page)
25 October 2021	Appointment of Harry Blathwayt as a secretary on 20 October 2021 (2 pages)
28 August 2021	Full accounts made up to 31 December 2020 (32 pages)
26 April 2021	Memorandum and Articles of Association (14 pages)
8 February 2021	Registration of charge 113313830002, created on 3 February 2021 (55 pages)
8 February 2021	Resolutions RES13 ‐ Company business 20/01/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
14 December 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 16,525,002 (3 pages)
27 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 12,775,002 (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (29 pages)
20 May 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 6,775,002 (3 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
29 January 2020	Statement of capital following an allotment of shares on 17 January 2020 GBP 5,825,002 (4 pages)
11 December 2019	Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 26 April 2018 (1 page)
11 December 2019	Notification of Riverstone Living Holdings Limited as a person with significant control on 26 April 2018 (2 pages)
5 November 2019	Statement of capital following an allotment of shares on 17 October 2019 GBP 3,000,002.00 (4 pages)
30 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,325,002 (4 pages)
26 September 2019	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 55 Baker Street London W1U 7EU on 26 September 2019 (1 page)
16 September 2019	Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Nabil Aquedim on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Clare Charlotte Richards on 2 September 2019 (1 page)
3 September 2019	Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 650,002 (4 pages)
3 September 2019	Termination of appointment of Mark Desmond Charles Olivier as a director on 3 September 2019 (1 page)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (20 pages)
26 July 2019	Termination of appointment of Paul Coles as a director on 26 July 2019 (1 page)
25 July 2019	Appointment of Mr Tavis Colm Peter Cannell as a director on 23 July 2019 (2 pages)
17 July 2019	Termination of appointment of Jeremy Alan Wiltshire as a director on 27 June 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
16 April 2019	Appointment of Nabil Aquedim as a director on 11 April 2019 (2 pages)
16 April 2019	Appointment of Nabil Aquedim as a director on 11 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 20/09/22 (3 pages)
15 April 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 75,002 (3 pages)
23 November 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 2 (3 pages)
11 September 2018	Registration of charge 113313830001, created on 30 August 2018 (32 pages)
26 April 2018	Appointment of Ms. Clare Charlotte Richards as a secretary on 26 April 2018 (2 pages)
26 April 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
26 April 2018	Incorporation Statement of capital on 2018-04-26 GBP 1 (23 pages)

Fulham Riverside Property Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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