FREQUENT FLYER CLUB LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 02804529
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 1,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FREQUENT FLYER CLUB LIMITED are www.frequentflyerclub.co.uk, and www.frequent-flyer-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frequent Flyer Club Limited is a Private Limited Company. The company registration number is 02804529. Frequent Flyer Club Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Frequent Flyer Club Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. CLARKE, Anthony Ralph is a Director of the company. EVANS, Colin Robert is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary RUSSELL, Stuart James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014

Director
CLARKE, Anthony Ralph
Appointed Date: 29 March 1993
79 years old

Director
EVANS, Colin Robert
Appointed Date: 29 March 1993
78 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 18 July 2005

Secretary
RUSSELL, Stuart James
Resigned: 18 July 2005
Appointed Date: 29 March 1993

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 March 1993
Appointed Date: 29 March 1993

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 March 1993
Appointed Date: 29 March 1993

FREQUENT FLYER CLUB LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1,000

18 Feb 2016
Accounts for a dormant company made up to 30 April 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

18 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 64 more events
15 Jun 1993
New director appointed

16 Apr 1993
Company name changed frequent flying club LIMITED\certificate issued on 19/04/93

16 Apr 1993
Company name changed\certificate issued on 16/04/93
04 Apr 1993
Secretary resigned;director resigned

29 Mar 1993
Incorporation