SIR FULWOOD LIMITED
Company details
- Registered name
- SIR FULWOOD LIMITED
- Company number
- 06181972
- Registered office
- ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM · 118 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- P1 FULWOOD LIMITED (to 11 Sept 2014)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 102 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2026 | Director resigned | JONES, Andrew Marc | — |
| 23/03/2026 | Director resigned | BERESFORD, Valentine Tristram | — |
| 23/03/2026 | Director appointed | — | SMITH, Andrew David |
| 23/03/2026 | Director appointed | — | RICHARDS, Darren Windsor |
| 05/03/2024 | Person with significant control ceased | Lxi Reit Plc | — |
| 05/03/2024 | Person with significant control added | — | Londonmetric Property Plc |
| 05/03/2024 | Director resigned | WHITE, John Keith Leslie | — |
| 05/03/2024 | Director resigned | MACEACHIN, Neil Alexander | — |
| 05/03/2024 | Director resigned | LEE, Simon | — |
| 05/03/2024 | Corporate-secretary resigned | LDC NOMINEE SECRETARY LIMITED | — |
| 05/03/2024 | Director appointed | — | JONES, Andrew Marc |
| 05/03/2024 | Director appointed | — | BERESFORD, Valentine Tristram |
| 05/03/2024 | Director appointed | — | STIRLING, Mark Andrew |
| 05/03/2024 | Director appointed | — | MCGANN, Martin Francis |
| 05/03/2024 | Secretary appointed | — | DUZNIAK, Jadzia Zofia |
| 03/09/2023 | Director resigned | BROOKS, Frederick Joseph | — |
| 03/09/2023 | Director appointed | — | MACEACHIN, Neil Alexander |
| 06/03/2023 | Corporate-secretary resigned | APEX LISTED COMPANIES SERVICES (UK) LIMITED | — |
| 06/03/2023 | Corporate-secretary appointed | — | LDC NOMINEE SECRETARY LIMITED |
| 06/07/2022 | Person with significant control ceased | Secure Income Reit Plc | — |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIR FULWOOD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SIR FULWOOD LIMITED (06181972)
SIR FULWOOD LIMITED is a private limited company incorporated on 23 March 2007 and registered in the United Kingdom under company number 06181972. Its registered office is at ONE, CURZON STREET, LONDON, W1J 5HB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Londonmetric Property Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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