FLITCHAM LIMITED

Hellopages » Greater London » Camden » WC2A 3LH

Company number 01540165
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of FLITCHAM LIMITED are www.flitcham.co.uk, and www.flitcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flitcham Limited is a Private Limited Company. The company registration number is 01540165. Flitcham Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Flitcham Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . BRIDGES, Mark Thomas is a Secretary of the company. PEEL, William James Robert, Right Honourable The Earl Peel is a Director of the company. REID, Philip Alan, Sir is a Director of the company. Secretary BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Secretary FARRER, Charles Matthew, Sir has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director BRIDGES, Mark Thomas, The Hon has been resigned. Director FARRER, Charles Matthew, Sir has been resigned. Director MAPIER, Richard, The Rt Hon The Lord Luce Gcvo Dl has been resigned. Director PEAT, Michael Charles Gerrard, Kcvo has been resigned. Director THE LORD CAMOYS, The Rt.Hon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIDGES, Mark Thomas
Appointed Date: 21 May 2002
Director
PEEL, William James Robert, Right Honourable The Earl Peel
Appointed Date: 18 January 2008
78 years old
Director
REID, Philip Alan, Sir
Appointed Date: 24 September 2002
78 years old

Resigned Directors

Secretary
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 24 April 2002
Appointed Date: 22 December 1994
Secretary
FARRER, Charles Matthew, Sir
Resigned: 22 December 1994
Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 22 March 1999
Appointed Date: 23 December 1991
86 years old
Director
BRIDGES, Mark Thomas, The Hon
Resigned: 22 March 1999
Appointed Date: 22 December 1994
71 years old
Director
FARRER, Charles Matthew, Sir
Resigned: 22 December 1994
95 years old
Director
MAPIER, Richard, The Rt Hon The Lord Luce Gcvo Dl
Resigned: 18 January 2008
Appointed Date: 18 January 2001
89 years old
Director
PEAT, Michael Charles Gerrard, Kcvo
Resigned: 24 September 2002
Appointed Date: 22 March 1999
76 years old
Director
THE LORD CAMOYS, The Rt.Hon
Resigned: 31 May 2000
Appointed Date: 22 March 1999
85 years old

Persons With Significant Control

Sir Philip Alan Reid, Gcvo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
The Right Hon The Earl Peel, Gcvo Dl
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FLITCHAM LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 78 more events
03 Feb 1989
Full accounts made up to 31 March 1988
08 Feb 1988
Full accounts made up to 31 March 1987
08 Feb 1988
Return made up to 05/01/88; full list of members
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 22/12/86; full list of members

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