FLIGHTPATH FREEHOLD LIMITED
LONDON SOUTHWICK PROPERTY MANAGEMENT LIMITED

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Company number 05664990
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 9 HERIOT ROAD, LONDON, NW4 2EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 105 . The most likely internet sites of FLIGHTPATH FREEHOLD LIMITED are www.flightpathfreehold.co.uk, and www.flightpath-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Flightpath Freehold Limited is a Private Limited Company. The company registration number is 05664990. Flightpath Freehold Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Flightpath Freehold Limited is 9 Heriot Road London Nw4 2eg. . LINCHIS, Malcolm Stuart is a Secretary of the company. LINCHIS, Malcolm Stuart is a Director of the company. TSANG, Yan-Chun Chun is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED has been resigned. Director HEYMAN, Janette Susan has been resigned. Director PAPIEROWSKI, David Karzimierz has been resigned. Director SILVER, Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINCHIS, Malcolm Stuart
Appointed Date: 15 June 2006
Director
LINCHIS, Malcolm Stuart
Appointed Date: 15 June 2006
75 years old
Director
TSANG, Yan-Chun Chun
Appointed Date: 09 December 2014
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2006
Appointed Date: 03 January 2006
Director
ANDREW SCOTT (INVESTMENTS AND FINANCE) LIMITED
Resigned: 01 February 2010
Appointed Date: 14 April 2007
Director
HEYMAN, Janette Susan
Resigned: 03 August 2011
Appointed Date: 15 June 2006
62 years old
Director
PAPIEROWSKI, David Karzimierz
Resigned: 13 June 2014
Appointed Date: 15 June 2006
67 years old
Director
SILVER, Leonard
Resigned: 29 January 2007
Appointed Date: 15 June 2006
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Malcolm Stuart Linchis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Yan-Chun Chun Tsang
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm

FLIGHTPATH FREEHOLD LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 105
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 92
...
... and 38 more events
11 Jul 2006
New director appointed
11 Jul 2006
New director appointed
28 Jun 2006
Company name changed southwick property management li mited\certificate issued on 28/06/06
28 Jun 2006
Registered office changed on 28/06/06 from: 6-8 underwood street london N1 7JQ
03 Jan 2006
Incorporation

FLIGHTPATH FREEHOLD LIMITED Charges

12 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Malcolm Linchis
Description: L/H property at former raf hendon site west camp booth road…

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