Introduction
Watch Company
T
THE FULHAM SHORE GROUP LIMITED
THE FULHAM SHORE GROUP LIMITED is an active company incorporated on 21 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE FULHAM SHORE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14744178
LTD Company
Age
3 Years
Incorporated 21 March 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 April 2025 (1 year ago)
Period: 21 March 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
GREAT SEA KITCHENS LIMITED
From: 21 March 2023To: 12 July 2023
Address
1st Floor 50-51 Berwick Street London, W1F 8SJ,
Previous Addresses
C/O Winston & Strawn London Llp Citypoint, 1 Ropemaker Street London EC2Y 9AW England
From: 21 March 2023To: 12 July 2023
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 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
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
CHAN, Rita
Active50-51 Berwick Street, LondonW1F 8SJ
Born February 1971
Director
Appointed 12 Jan 2026
CHAN, Rita
50-51 Berwick Street, LondonW1F 8SJ
Born February 1971
Director
12 Jan 2026
Active
CROSBY, Henry Ashton
Active50-51 Berwick Street, LondonW1F 8SJ
Born July 1979
Director
Appointed 06 Jul 2023
CROSBY, Henry Ashton
50-51 Berwick Street, LondonW1F 8SJ
Born July 1979
Director
06 Jul 2023
Active
HATOMOTO, Toru
Active1 Chome-21-1, Tokyo150-0043
Born May 1975
Director
Appointed 20 Dec 2024
HATOMOTO, Toru
1 Chome-21-1, Tokyo150-0043
Born May 1975
Director
20 Dec 2024
Active
LORIJN, Niels Carl Alexander
Active50-51 Berwick Street, LondonW1F 8SJ
Born August 1968
Director
Appointed 06 Jul 2023
LORIJN, Niels Carl Alexander
50-51 Berwick Street, LondonW1F 8SJ
Born August 1968
Director
06 Jul 2023
Active
ONDA, Kazuki
Active1 Chome-21-1 Dogenzaka, Tokyo
Born August 1981
Director
Appointed 24 Oct 2025
ONDA, Kazuki
1 Chome-21-1 Dogenzaka, Tokyo
Born August 1981
Director
24 Oct 2025
Active
TOMOHIRO, Shinya
Active1 Chome-21-1, Tokyo150-0043
Born April 1980
Director
Appointed 09 Jun 2025
TOMOHIRO, Shinya
1 Chome-21-1, Tokyo150-0043
Born April 1980
Director
09 Jun 2025
Active
SUGIYAMA, Takashi
Resigned1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
Appointed 21 Mar 2023
Resigned 09 Jun 2025
SUGIYAMA, Takashi
1 Chome-21-1, Tokyo150-0043
Born May 1977
Director
21 Mar 2023
Resigned 09 Jun 2025
Resigned
TAKESUE, Michisuke
Resigned1 Chome-21-1 Dogenzaka, Shibuyaku150 0043
Born May 1981
Director
Appointed 06 Jul 2023
Resigned 20 Dec 2024
TAKESUE, Michisuke
1 Chome-21-1 Dogenzaka, Shibuyaku150 0043
Born May 1981
Director
06 Jul 2023
Resigned 20 Dec 2024
Resigned
TOMITANI, Takeshi
Resigned50-51 Berwick Street, LondonW1F 8SJ
Born April 1983
Director
Appointed 31 Mar 2023
Resigned 20 Dec 2024
TOMITANI, Takeshi
50-51 Berwick Street, LondonW1F 8SJ
Born April 1983
Director
31 Mar 2023
Resigned 20 Dec 2024
Resigned
YOKOYAMA, Taku
Resigned1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
Appointed 20 Dec 2024
Resigned 10 Nov 2025
YOKOYAMA, Taku
1 Chome-21-1, Tokyo150-0043
Born September 1978
Director
20 Dec 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dogenzaka 1-Chome, Tokyo150-0043
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Toridoll Holdings Corporation
Dogenzaka 1-Chome, Tokyo150-0043
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 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
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023