Company number 04775015
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FLATMAN DEVELOPMENTS LIMITED are www.flatmandevelopments.co.uk, and www.flatman-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Flatman Developments Limited is a Private Limited Company.
The company registration number is 04775015. Flatman Developments Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Flatman Developments Limited is 1324 1326 High Road London United Kingdom N20 9hj. . PANAYIOTOU, Ioannis is a Secretary of the company. NICOU, Constantinos is a Director of the company. PANAYIOTOU, Ioannis is a Director of the company. Secretary NICOU, John has been resigned. Secretary NICOU, Kyriaki has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NICOU, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
NICOU, John
Resigned: 28 October 2004
Appointed Date: 12 June 2003
Secretary
NICOU, Kyriaki
Resigned: 17 February 2012
Appointed Date: 28 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 22 May 2003
Director
NICOU, John
Resigned: 28 October 2004
Appointed Date: 12 June 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2003
Appointed Date: 22 May 2003
FLATMAN DEVELOPMENTS LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
08 Jun 2015
Director's details changed for Mr Constantinos Nicou on 22 May 2015
...
... and 37 more events
08 Jul 2003
Director resigned
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
New director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 788-790 finchley road london NW11 7TJ
22 May 2003
Incorporation
31 August 2007
Deed of charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 11 arnos road, london. Fixed charge over all rental income…
5 July 2007
Deed of charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 63 addison avenue london. Fixed charge…
3 May 2007
Deed of charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 38 broadwater road london. Fixed charge over all rental…