Company number 04603436
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, SURREY, CR0 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of FLAT 75 LIMITED are www.flat75.co.uk, and www.flat-75.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Flat 75 Limited is a Private Limited Company.
The company registration number is 04603436. Flat 75 Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Flat 75 Limited is 73 Park Lane Croydon Surrey Cr0 1jg. . RUNACRES, Paul is a Director of the company. Secretary RUNACRES, Janice has been resigned. Director HIRJI, Gulnar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HIRJI, Gulnar
Resigned: 01 December 2002
Appointed Date: 28 November 2002
69 years old
Persons With Significant Control
Mr Paul Runacres
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
FLAT 75 LIMITED Events
30 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
14 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 29 more events
30 Sep 2004
Total exemption small company accounts made up to 30 November 2003
28 Jan 2004
Return made up to 28/11/03; full list of members
01 Jul 2003
Particulars of mortgage/charge
12 Dec 2002
Director resigned
28 Nov 2002
Incorporation
14 February 2014
Charge code 0460 3436 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: W Legal Limited
Description: Flat 75, 28 brewhouse lane, london.
12 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 75 putney wharf, brewhouse lane…
16 June 2003
Deed of charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The leasehold property known as flat 75 putney wharf…