FLATAGENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9QD

Company number 03375384
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, FIRST FLOOR, 736 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 9QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of FLATAGENT LIMITED are www.flatagent.co.uk, and www.flatagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Flatagent Limited is a Private Limited Company. The company registration number is 03375384. Flatagent Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Flatagent Limited is The Accounting Centre First Floor 736 High Road North Finchley London England N12 9qd. . JOHNSTON, John William is a Secretary of the company. JOHNSTON, John William is a Director of the company. MANSFIELD, Michael Thomas is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, John William
Appointed Date: 17 June 1997
Director
JOHNSTON, John William
Appointed Date: 17 June 1997
63 years old
Director
MANSFIELD, Michael Thomas
Appointed Date: 30 June 1997
72 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 17 June 1997
Appointed Date: 23 May 1997
Director
BONUSWORTH LIMITED
Resigned: 17 June 1997
Appointed Date: 23 May 1997

FLATAGENT LIMITED Events

21 Nov 2016
Registered office address changed from C/O the Accounting Centre Ltd 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
09 May 2016
Total exemption full accounts made up to 31 August 2015
29 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
24 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 47 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
29 Jun 1997
Memorandum and Articles of Association
29 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1997
Incorporation

FLATAGENT LIMITED Charges

12 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: West lodge berry lane upton warren bromsgrove…
28 January 2002
Debenture
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
Mortgage
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 11 westfield hall hagley road birmingham west midlans…

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