Introduction
Watch Company
F
FM HIGH HOLBORN LIMITED
FM HIGH HOLBORN LIMITED is an active company incorporated on 6 December 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. FM HIGH HOLBORN LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13065613
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
1st Floor, 50-51 Berwick Street London, W1F 8SJ,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BERRY, Colin James
ActiveLondon, LondonW1F 8SJ
Born June 1982
Director
Appointed 01 Apr 2025
BERRY, Colin James
London, LondonW1F 8SJ
Born June 1982
Director
01 Apr 2025
Active
KHAN, Marcel
ActiveBerwick Street, LondonW1F 8SJ
Born November 1965
Director
Appointed 29 Jan 2024
KHAN, Marcel
Berwick Street, LondonW1F 8SJ
Born November 1965
Director
29 Jan 2024
Active
TOMOHIRO, Shinya
Active19f, Shibuya-Ku, 150-0043
Born April 1980
Director
Appointed 10 Nov 2025
TOMOHIRO, Shinya
19f, Shibuya-Ku, 150-0043
Born April 1980
Director
10 Nov 2025
Active
MANKARIOUS, Nabil Aiad Gerges
ResignedBerwick Street, LondonW1F 8SJ
Born March 1967
Director
Appointed 06 Dec 2020
Resigned 11 Jul 2024
MANKARIOUS, Nabil Aiad Gerges
Berwick Street, LondonW1F 8SJ
Born March 1967
Director
06 Dec 2020
Resigned 11 Jul 2024
Resigned
PAGE, David Michael
ResignedBerwick Street, LondonW1F 8SJ
Born June 1952
Director
Appointed 06 Dec 2020
Resigned 31 Dec 2023
PAGE, David Michael
Berwick Street, LondonW1F 8SJ
Born June 1952
Director
06 Dec 2020
Resigned 31 Dec 2023
Resigned
SUGIYAMA, Takashi
Resigned1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
Appointed 20 Dec 2024
Resigned 09 Jun 2025
SUGIYAMA, Takashi
1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
20 Dec 2024
Resigned 09 Jun 2025
Resigned
TOMITANI, Takeshi
Resigned1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
Appointed 11 Jul 2023
Resigned 20 Dec 2024
TOMITANI, Takeshi
1 Chome-21-1, Shibuya-Ku
Born April 1983
Director
11 Jul 2023
Resigned 20 Dec 2024
Resigned
WONG, Nicholas Chi Wai
ResignedBerwick Street, LondonW1F 8SJ
Born January 1976
Director
Appointed 06 Dec 2020
Resigned 08 Nov 2024
WONG, Nicholas Chi Wai
Berwick Street, LondonW1F 8SJ
Born January 1976
Director
06 Dec 2020
Resigned 08 Nov 2024
Resigned
YOKOYAMA, Taku
Resigned1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 09 Jun 2025
Resigned 10 Oct 2025
YOKOYAMA, Taku
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
09 Jun 2025
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Fulham Shore Limited
ActiveBerwick Street, LondonW1F 8SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
The Fulham Shore Limited
Berwick Street, LondonW1F 8SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
30 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2023
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021