LONDONFLAT54 ENTERPRISES LIMITED
BEACONSFIELD FLEETFOOT DEALING LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1TA

Company number 03716998
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 9 SEELEYS CLOSE, BEACONSFIELD, BUCKS, HP9 1TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1 . The most likely internet sites of LONDONFLAT54 ENTERPRISES LIMITED are www.londonflat54enterprises.co.uk, and www.londonflat54-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Londonflat54 Enterprises Limited is a Private Limited Company. The company registration number is 03716998. Londonflat54 Enterprises Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Londonflat54 Enterprises Limited is 9 Seeleys Close Beaconsfield Bucks Hp9 1ta. . WEBB, Kevin, Dr is a Secretary of the company. LOCKETT, Christopher Anthony is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WEBB, Kevin, Dr
Appointed Date: 01 March 2013

Director
LOCKETT, Christopher Anthony
Appointed Date: 04 March 1999
54 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 22 February 1999

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 04 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Christopher Anthony Lockett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LONDONFLAT54 ENTERPRISES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1

24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
17 Mar 2000
Director's particulars changed
22 Mar 1999
Director resigned
22 Mar 1999
New director appointed
12 Mar 1999
Company name changed fleetfoot dealing LIMITED\certificate issued on 15/03/99
22 Feb 1999
Incorporation

LONDONFLAT54 ENTERPRISES LIMITED Charges

31 August 2001
Floating charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: A floating charge over the including all its uncalled…
31 August 2001
Legal charge
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 2 cranbourne house marigold street london…