FLATHILL COMMUNICATIONS GROUP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 02637199
Status Active
Incorporation Date 13 August 1991
Company Type Private Limited Company
Address 7 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of FLATHILL COMMUNICATIONS GROUP LIMITED are www.flathillcommunicationsgroup.co.uk, and www.flathill-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Flathill Communications Group Limited is a Private Limited Company. The company registration number is 02637199. Flathill Communications Group Limited has been working since 13 August 1991. The present status of the company is Active. The registered address of Flathill Communications Group Limited is 7 Ensign House Admirals Way London E14 9xq. . CAREY, Alison Anita Elizabeth is a Secretary of the company. CAREY, Alison Anita Elizabeth is a Director of the company. RESTALL, Christine Maria is a Director of the company. RESTALL, Ian Barry is a Director of the company. VANN, Cornelius Charles is a Director of the company. WILFORD, Julie Elizabeth is a Director of the company. Secretary RESTALL, Christine Maria has been resigned. Secretary RESTALL, Ian Barry has been resigned. Director BAUMONT, Agnes Jacqueline Marie has been resigned. Director RESTALL, Christine Maria has been resigned. Director WHEATON, Anthony Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAREY, Alison Anita Elizabeth
Appointed Date: 18 November 1999
Director
CAREY, Alison Anita Elizabeth
Appointed Date: 01 August 2012
55 years old
Director
RESTALL, Christine Maria
Appointed Date: 20 February 2014
78 years old
Director
RESTALL, Ian Barry
Appointed Date: 01 July 1999
79 years old
Director
VANN, Cornelius Charles

74 years old
Director
WILFORD, Julie Elizabeth
Appointed Date: 01 August 2012
46 years old

Resigned Directors

Secretary
RESTALL, Christine Maria
Resigned: 01 July 1999
Secretary
RESTALL, Ian Barry
Resigned: 18 November 1999
Appointed Date: 01 July 1999
Director
BAUMONT, Agnes Jacqueline Marie
Resigned: 22 January 2002
Appointed Date: 01 July 1999
65 years old
Director
RESTALL, Christine Maria
Resigned: 01 July 1999
78 years old
Director
WHEATON, Anthony Peter
Resigned: 19 May 1992
71 years old

Persons With Significant Control

Mrs Christine Maria Restall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cornelius Charles Vann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATHILL COMMUNICATIONS GROUP LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 31 July 2016 with updates
19 Dec 2015
Group of companies' accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
13 Feb 2015
Group of companies' accounts made up to 31 July 2014
...
... and 92 more events
23 Aug 1991
Registered office changed on 23/08/91 from: 84 temple chambers temple avenue london EC4Y ohp
23 Aug 1991
Memorandum and Articles of Association
23 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1991
Incorporation

FLATHILL COMMUNICATIONS GROUP LIMITED Charges

3 May 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1997
Rent deposit deed
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited as Trustees of the London & South East Enterprisezone Real Property Trust 1988
Description: The said sum of £12,000 and any value added tax chargeable.
25 January 1992
Mortgage debenture
Delivered: 4 February 1992
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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