The Fulham Shore Limited

Active07973930 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
1st Floor
50-51
Berwick Street
London
W1F 8SJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1982 (44)
Officer history (15 former)
6 June 2026
Resigned Khan, Marcel as Director
10 April 2026
Resigned Tomohiro, Shinya as Director
10 November 2025
Resigned Yokoyama, Taku as Director
10 November 2025
Appointed Tomohiro, Shinya as Director
9 June 2025
Resigned Sugiyama, Takashi as Director
9 June 2025
Appointed Yokoyama, Taku as Director
1 April 2025
Appointed Berry, Colin James as Director
20 December 2024
Appointed Sugiyama, Takashi as Director
20 December 2024
Resigned Tomitani, Takeshi as Director
8 November 2024
Resigned Wong, Nicholas Chi Wai as Director
11 July 2024
Resigned Mankarious, Nabil as Director
29 January 2024
Appointed Khan, Marcel as Director
31 December 2023
Resigned Page, David Michael as Director
11 July 2023
Resigned Chapman, Martin Andrew as Director
11 July 2023
Resigned Donaldson, Nicholas as Secretary
11 July 2023
11 July 2023
Appointed Tomitani, Takeshi as Director
11 July 2023
Resigned Donaldson, Nicholas John as Director
26 September 2016
1 July 2014
Appointed Chapman, Martin Andrew as Director
13 January 2014
Appointed Wong, Nicholas Chi Wai as Director
2 March 2012
Resigned Saban, Joanna as Secretary
2 March 2012
Resigned A.C. Directors Limited as Corporate Director
2 March 2012
Appointed Donaldson, Nicholas as Secretary
2 March 2012
Appointed A.C. Directors Limited as Corporate Director
2 March 2012
Appointed Donaldson, Nicholas John as Director
2 March 2012
Resigned Saban, Joanna as Director
2 March 2012
Appointed Page, David Michael as Director
2 March 2012
Appointed Saban, Joanna as Director
2 March 2012
Appointed Mankarious, Nabil as Director
2 March 2012
Appointed Saban, Joanna as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14744178

Group structure 16 shown

Ownership group derived from the Companies House PSC register

The Fulham Shore Limited This company Owns 75–100% of shares
10Das Limited Owns 75–100% of shares
Cafe Pitfield Limited Owns 75–100% of shares
FM High Holborn Limited Owns 75–100% of shares
FM London Bridge Limited Owns 75–100% of shares
FM Summertown Limited Owns 75–100% of shares
Franco Manca 1 UK Limited Owns 75–100% of shares
Franco Manca Chelmsford Limited Owns 75–100% of shares
Franco Manca Holdings Limited Owns 75–100% of shares
Franco Manca 2 UK Limited In a voluntary arrangementOwns 75–100% of shares
Franco Manca Peterborough Limited Owns 75–100% of shares
Kefi Ltd Owns 75–100% of shares
CHG Brands Limited Proposed for strike-offOwns 75–100% of shares
TRGFC Realisations 2026 Ltd In administrationOwns 75–100% of shares
TRGB Realisations 2026 Ltd In administrationOwns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts30 March 2025
8 June 2026Termination of appointment of a director
16 April 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates2 March 2026
12 March 2026Registration of a charge
Show all 127 filings

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