FLASH TOPCO LIMITED
LONDON DE FACTO 2022 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08506959
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 5th Floor 20 Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016; Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of FLASH TOPCO LIMITED are www.flashtopco.co.uk, and www.flash-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flash Topco Limited is a Private Limited Company. The company registration number is 08506959. Flash Topco Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Flash Topco Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Paul Leo is a Director of the company. MEEKS, Jonathan Wilson is a Director of the company. NARDONE, John Charles is a Director of the company. SEIGLER, Joseph Morgan is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director FREEMAN, Daniel has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 September 2016
Director
CUNNINGHAM, Paul Leo
Appointed Date: 19 July 2013
67 years old
Director
MEEKS, Jonathan Wilson
Appointed Date: 16 July 2013
52 years old
Director
NARDONE, John Charles
Appointed Date: 25 November 2015
61 years old
Director
SEIGLER, Joseph Morgan
Appointed Date: 16 July 2013
48 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 July 2013
Appointed Date: 26 April 2013
Director
BRACKEN, Ruth
Resigned: 16 July 2013
Appointed Date: 26 April 2013
74 years old
Director
FREEMAN, Daniel
Resigned: 15 June 2016
Appointed Date: 19 July 2013
46 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 July 2013
Appointed Date: 26 April 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 July 2013
Appointed Date: 26 April 2013

FLASH TOPCO LIMITED Events

05 Oct 2016
Registered office address changed from 5th Floor 20 Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016
05 Oct 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016
18 Jul 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Termination of appointment of Daniel Freeman as a director on 15 June 2016
07 Jun 2016
Director's details changed for Mr Joseph Morgan Seigler on 7 June 2016
...
... and 25 more events
19 Jul 2013
Appointment of Joseph Morgan Seigler as a director
18 Jul 2013
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2013
16 Jul 2013
Company name changed de facto 2022 LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
16 Jul 2013
Change of name notice
26 Apr 2013
Incorporation

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