FLATHILL NEWCO LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 10664478
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address SUITE 7 ENSIGN HOUSE, ADMIRALS WAY, LONDON, UNITED KINGDOM, E14 9XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 106644780001, created on 3 May 2017; Appointment of Mr Ian Barry Restall as a director on 10 March 2017; Appointment of Mrs Julie Elizabeth Wilford as a director on 10 March 2017. The most likely internet sites of FLATHILL NEWCO LIMITED are www.flathillnewco.co.uk, and www.flathill-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Flathill Newco Limited is a Private Limited Company. The company registration number is 10664478. Flathill Newco Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of Flathill Newco Limited is Suite 7 Ensign House Admirals Way London United Kingdom 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. WILFORD, Julie Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAREY, Alison Anita Elizabeth
Appointed Date: 10 March 2017
Director
CAREY, Alison Anita Elizabeth
Appointed Date: 10 March 2017
55 years old
Director
RESTALL, Christine Maria
Appointed Date: 10 March 2017
78 years old
Director
RESTALL, Ian Barry
Appointed Date: 10 March 2017
79 years old
Director
WILFORD, Julie Elizabeth
Appointed Date: 10 March 2017
46 years old

Persons With Significant Control

Mrs Christine Maria Restall
Notified on: 10 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

FLATHILL NEWCO LIMITED Events

12 May 2017
Registration of charge 106644780001, created on 3 May 2017
13 Mar 2017
Appointment of Mr Ian Barry Restall as a director on 10 March 2017
13 Mar 2017
Appointment of Mrs Julie Elizabeth Wilford as a director on 10 March 2017
13 Mar 2017
Appointment of Alison Anita Elizabeth Carey as a secretary on 10 March 2017
13 Mar 2017
Appointment of Alison Anita Elizabeth Carey as a director on 10 March 2017
10 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 July 2017
10 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-10
  • GBP 1

FLATHILL NEWCO LIMITED Charges

3 May 2017
Charge code 1066 4478 0001
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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