FITFLOP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AQ
Company number 06436347
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of the annual return made up to 25 May 2016; Statement of capital following an allotment of shares on 19 May 2016 GBP 1,211.111 . The most likely internet sites of FITFLOP LIMITED are www.fitflop.co.uk, and www.fitflop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitflop Limited is a Private Limited Company. The company registration number is 06436347. Fitflop Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Fitflop Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . ANSELL, Joanna Louise is a Director of the company. LOCKETT, Michael is a Director of the company. TONKIN, Judith Anne is a Director of the company. WRIGHT, David Simon is a Director of the company. Secretary BOUE, Thierry Paul Maurice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUE, Thierry Paul Maurice has been resigned. Director DE RAAIJ, Joseph Hermanus Johannes has been resigned. Director DE ROHAN WILNER, Suzanne has been resigned. Director FAIRHURST, Jonathan Mark has been resigned. Director KILGORE, Marcia Dyann has been resigned. Director MANSBRIDGE, Anne has been resigned. Director THOMSON, Scott Annand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANSELL, Joanna Louise
Appointed Date: 29 July 2016
52 years old
Director
LOCKETT, Michael
Appointed Date: 01 January 2014
56 years old
Director
TONKIN, Judith Anne
Appointed Date: 29 July 2016
64 years old
Director
WRIGHT, David Simon
Appointed Date: 29 July 2016
63 years old

Resigned Directors

Secretary
BOUE, Thierry Paul Maurice
Resigned: 31 August 2011
Appointed Date: 26 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007
Director
BOUE, Thierry Paul Maurice
Resigned: 31 August 2011
Appointed Date: 26 November 2007
70 years old
Director
DE RAAIJ, Joseph Hermanus Johannes
Resigned: 03 February 2015
Appointed Date: 01 January 2009
74 years old
Director
DE ROHAN WILNER, Suzanne
Resigned: 31 December 2013
Appointed Date: 10 January 2011
64 years old
Director
FAIRHURST, Jonathan Mark
Resigned: 30 June 2016
Appointed Date: 01 January 2011
56 years old
Director
KILGORE, Marcia Dyann
Resigned: 31 August 2011
Appointed Date: 26 November 2007
57 years old
Director
MANSBRIDGE, Anne
Resigned: 29 July 2016
Appointed Date: 15 September 2011
74 years old
Director
THOMSON, Scott Annand
Resigned: 10 April 2012
Appointed Date: 26 November 2007
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2007
Appointed Date: 26 November 2007

FITFLOP LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Second filing of the annual return made up to 25 May 2016
08 Aug 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 1,211.111
04 Aug 2016
Termination of appointment of Jonathan Mark Fairhurst as a director on 30 June 2016
01 Aug 2016
Appointment of Mr David Simon Wright as a director on 29 July 2016
...
... and 69 more events
10 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
05 Dec 2007
Ad 26/11/07--------- £ si 999@1=999 £ ic 1/1000
26 Nov 2007
Incorporation

FITFLOP LIMITED Charges

30 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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