FULTON HOLDINGS LIMITED

Company summary

Company number: 01499888
Status: ACTIVE
Incorporated / age: 4 June 198046 years
Registered office: 42 Hartington Court, Hartington Road, London, W4 3TT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWALLOW, Gary ACTIVE	Director			United Kingdom	June 1957	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SILVA, Maria RESIGNED	Secretary	23 Mar 2010	29 Apr 2022			37, Warren Street, London, W1T 6AD, United Kingdom
SWALLOW, Gary RESIGNED	Secretary		22 Oct 1998			Moat House Hollow Hill Lane, Shredding Green, Iver, Buckinghamshire, SL0 0JW
WARREN STREET REGISTRARS LIMITED RESIGNED	Secretary	22 Oct 1998	23 Mar 2010			37 Warren Street, London, W1T 6AD
CHECKLEY, Paul RESIGNED	Director		31 Mar 1995		September 1953	Four Bells, 54 Ambleside Road, Lightwater, Surrey, GU18 5UH
LEWIS, Bryan Warren RESIGNED	Director		22 Oct 1998		May 1933	6 Fulton Mews, Porchester Terrace, London, W2 3TY

SWALLOW, Gary ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

SWALLOW, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1998
Address: Moat House Hollow Hill Lane, Shredding Green, Iver, Buckinghamshire, SL0 0JW

Created	Status	Filings
11 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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