FLAT FISH VILLAS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9HJ

Company number 04614113
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 172 CAMDEN ROAD, CAMDEN TOWN, LONDON, NW1 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 fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alexander Mirtchev as a director on 24 May 2016. The most likely internet sites of FLAT FISH VILLAS LIMITED are www.flatfishvillas.co.uk, and www.flat-fish-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Flat Fish Villas Limited is a Private Limited Company. The company registration number is 04614113. Flat Fish Villas Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Flat Fish Villas Limited is 172 Camden Road Camden Town London Nw1 9hj. . SMITH, Jackie is a Secretary of the company. ANDREW, Sarah is a Director of the company. MINETT, Paul is a Director of the company. MIRTCHEV, Dimiter is a Director of the company. MIRTCHEV, Lilia is a Director of the company. SMITH, Jackie is a Director of the company. Secretary CORNISH, Nicholas Burrus has been resigned. Secretary HALAS, Marek has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CORNISH, Leanne Nicola has been resigned. Director CORNISH, Nicholas Burrus has been resigned. Director DU RY VAN BEEST HOLLE, Bruno has been resigned. Director FULLER, Nicole has been resigned. Director HALAS, Marek has been resigned. Director MAHMOOD, Imran Waseem has been resigned. Director MIRTCHEV, Alexander has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Jackie
Appointed Date: 10 August 2009
Director
ANDREW, Sarah
Appointed Date: 24 February 2014
60 years old
Director
MINETT, Paul
Appointed Date: 11 December 2002
60 years old
Director
MIRTCHEV, Dimiter
Appointed Date: 24 May 2016
66 years old
Director
MIRTCHEV, Lilia
Appointed Date: 24 May 2016
67 years old
Director
SMITH, Jackie
Appointed Date: 06 February 2007
53 years old

Resigned Directors

Secretary
CORNISH, Nicholas Burrus
Resigned: 10 August 2009
Appointed Date: 06 February 2007
Secretary
HALAS, Marek
Resigned: 06 February 2007
Appointed Date: 11 December 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
CORNISH, Leanne Nicola
Resigned: 14 August 2009
Appointed Date: 06 February 2007
46 years old
Director
CORNISH, Nicholas Burrus
Resigned: 14 August 2009
Appointed Date: 06 February 2007
45 years old
Director
DU RY VAN BEEST HOLLE, Bruno
Resigned: 24 February 2014
Appointed Date: 11 December 2002
68 years old
Director
FULLER, Nicole
Resigned: 24 May 2016
Appointed Date: 03 January 2010
38 years old
Director
HALAS, Marek
Resigned: 06 February 2007
Appointed Date: 11 December 2002
62 years old
Director
MAHMOOD, Imran Waseem
Resigned: 06 February 2007
Appointed Date: 11 December 2002
56 years old
Director
MIRTCHEV, Alexander
Resigned: 24 May 2016
Appointed Date: 03 January 2010
40 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Ms Jackie Smith
Notified on: 9 December 2016
53 years old
Nature of control: Has significant influence or control

FLAT FISH VILLAS LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 May 2016
Termination of appointment of Alexander Mirtchev as a director on 24 May 2016
29 May 2016
Termination of appointment of Nicole Fuller as a director on 24 May 2016
29 May 2016
Appointment of Mr Dimiter Mirtchev as a director on 24 May 2016
...
... and 47 more events
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
07 Feb 2003
New director appointed
11 Dec 2002
Incorporation

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