FLIGHTDOWN LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 04089820
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of FLIGHTDOWN LIMITED are www.flightdown.co.uk, and www.flightdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flightdown Limited is a Private Limited Company. The company registration number is 04089820. Flightdown Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Flightdown Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PHILIPS, David Jonathan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONWAY, David Edward has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 01 November 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 01 November 2001
Secretary
PHILIPS, David Jonathan
Resigned: 01 November 2001
Appointed Date: 31 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 13 October 2000
Director
CONWAY, David Edward
Resigned: 01 November 2001
Appointed Date: 31 October 2000
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIGHTDOWN LIMITED Events

17 Mar 2017
Satisfaction of charge 1 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
07 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
06 Nov 2000
Registered office changed on 06/11/00 from: 120 east road london N1 6AA
06 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 2000
Incorporation

FLIGHTDOWN LIMITED Charges

15 September 2003
Security agreement
Delivered: 20 September 2003
Status: Satisfied on 17 March 2017
Persons entitled: Newcastle Building Society (As Agent and Trustee)
Description: By way of first legal mortgage all that f/h property being…

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