FLITCHAM NOMINEES LIMITED

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Company number 02130646
Status Active
Incorporation Date 11 May 1987
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 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 NOMINEES LIMITED are www.flitchamnominees.co.uk, and www.flitcham-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven 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 Nominees Limited is a Private Limited Company. The company registration number is 02130646. Flitcham Nominees Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Flitcham Nominees Limited is 66 Lincoln S Inn Fields London Wc2a 3lh. . BRIDGES, Mark Thomas is a Director of the company. REID, Philip Alan, Sir is a Director of the company. Secretary THORNE, James has been resigned. Director BLEWITT, Shane Gabriel, Major Sir has been resigned. Director BOYD-CARPENTER, Marsom Henry, Sir has been resigned. Director FARRER, Charles Matthew, Sir has been resigned. Director PEAT, Michael Charles Gerrard, Kcvo has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRIDGES, Mark Thomas
Appointed Date: 12 April 2002
71 years old
Director
REID, Philip Alan, Sir
Appointed Date: 24 September 2002
78 years old

Resigned Directors

Secretary
THORNE, James
Resigned: 30 June 2015
Director
BLEWITT, Shane Gabriel, Major Sir
Resigned: 01 August 1996
90 years old
Director
BOYD-CARPENTER, Marsom Henry, Sir
Resigned: 12 April 2002
Appointed Date: 29 December 1994
86 years old
Director
FARRER, Charles Matthew, Sir
Resigned: 29 December 1994
95 years old
Director
PEAT, Michael Charles Gerrard, Kcvo
Resigned: 24 September 2002
Appointed Date: 01 August 1996
76 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 Hon Mark Thomas Bridges, Cvo
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FLITCHAM NOMINEES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 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
06 Aug 2015
Termination of appointment of James Thorne as a secretary on 30 June 2015
...
... and 70 more events
23 Sep 1987
Memorandum and Articles of Association
16 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1987
Company name changed tyrolese (83) LIMITED\certificate issued on 04/09/87
23 Aug 1987
New director appointed
11 May 1987
Certificate of Incorporation

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