FLOORWING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 06450118
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of FLOORWING LIMITED are www.floorwing.co.uk, and www.floorwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floorwing Limited is a Private Limited Company. The company registration number is 06450118. Floorwing Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Floorwing Limited is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. WENLOCK, Mark Andrew is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BURROW, Robert Philip
Appointed Date: 19 December 2007
74 years old
Director
WENLOCK, Mark Andrew
Appointed Date: 19 December 2007
64 years old

Resigned Directors

Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 19 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2007
Appointed Date: 11 December 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

224 Khs Developments Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Addison Developments Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOORWING LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 25 more events
21 Dec 2007
Registered office changed on 21/12/07 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2007
New director appointed
21 Dec 2007
New secretary appointed
21 Dec 2007
New director appointed
11 Dec 2007
Incorporation

FLOORWING LIMITED Charges

14 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Cameret court lorne gardens and 205 holland park avenue…
6 March 2008
Composite debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC for Itself and as Agent and Trustee for Itself and for the Secured Parties (Security Trustee)
Description: F/H property k/a cameret court, lorne gardens and 205…

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