FLATWAYS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9HX
Company number 02877638
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 14 GOODWIN ROAD, SHEPHERDS BUSH, LONDON, W12 9HX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FLATWAYS LIMITED are www.flatways.co.uk, and www.flatways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Flatways Limited is a Private Limited Company. The company registration number is 02877638. Flatways Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Flatways Limited is 14 Goodwin Road Shepherds Bush London W12 9hx. . FELDMAN, Joanna Claire is a Secretary of the company. FELDMAN, Joanna Claire is a Director of the company. KELLY, Lauren Elizabeth is a Director of the company. MAIN, Alla is a Director of the company. Secretary HARROWES, Michael has been resigned. Secretary HOLLAND, Clare has been resigned. Secretary MORGAN, Aled Jacob has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Harriet has been resigned. Director HARROWES, Michael has been resigned. Director HENDERSON, Jennifer Helen has been resigned. Director HOLLAND, Clare has been resigned. Director HORSBRUGH, Oliver Bethune has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORGAN, Aled Jacob has been resigned. Director VAIRON, Olivier has been resigned. Director WAUGH, Daisy Louisa Dominica has been resigned. The company operates in "Other service activities n.e.c.".


flatways Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FELDMAN, Joanna Claire
Appointed Date: 08 January 2005
Director
FELDMAN, Joanna Claire
Appointed Date: 06 May 2004
54 years old
Director
KELLY, Lauren Elizabeth
Appointed Date: 29 September 2007
40 years old
Director
MAIN, Alla
Appointed Date: 03 August 2002
64 years old

Resigned Directors

Secretary
HARROWES, Michael
Resigned: 14 April 2000
Appointed Date: 01 May 1997
Secretary
HOLLAND, Clare
Resigned: 08 January 2005
Appointed Date: 15 April 2000
Secretary
MORGAN, Aled Jacob
Resigned: 01 May 1997
Appointed Date: 20 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 1993
Appointed Date: 03 December 1993
Director
COOPER, Harriet
Resigned: 09 November 2007
Appointed Date: 10 January 2005
49 years old
Director
HARROWES, Michael
Resigned: 14 April 2000
Appointed Date: 11 November 1994
57 years old
Director
HENDERSON, Jennifer Helen
Resigned: 14 May 1999
Appointed Date: 20 December 1993
69 years old
Director
HOLLAND, Clare
Resigned: 10 January 2005
Appointed Date: 01 May 1997
55 years old
Director
HORSBRUGH, Oliver Bethune
Resigned: 06 May 2004
Appointed Date: 14 May 1999
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 1993
Appointed Date: 03 December 1993
Director
MORGAN, Aled Jacob
Resigned: 01 May 1997
Appointed Date: 20 December 1993
62 years old
Director
VAIRON, Olivier
Resigned: 22 August 2002
Appointed Date: 15 April 2000
55 years old
Director
WAUGH, Daisy Louisa Dominica
Resigned: 01 October 1994
Appointed Date: 20 December 1993
58 years old

Persons With Significant Control

Miss Joanna Claire Feldman Ba Honours
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alla Main
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lauren Kelly
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATWAYS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 3 December 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
30 Dec 2015
Register inspection address has been changed to 12 st Marks Road London W7 2PW
...
... and 68 more events
08 Feb 1994
Secretary resigned;director resigned;new director appointed
08 Feb 1994
New director appointed
08 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1994
Registered office changed on 08/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1993
Incorporation

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