BYRNE FLEMING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 02707529
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Hillberry Trust Company Limited as a secretary on 15 April 2016. The most likely internet sites of BYRNE FLEMING LIMITED are www.byrnefleming.co.uk, and www.byrne-fleming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrne Fleming Limited is a Private Limited Company. The company registration number is 02707529. Byrne Fleming Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Byrne Fleming Limited is 11 St James S Place London Sw1a 1np. . HILLBERRY TRUST COMPANY LIMITED is a Secretary of the company. CREGEEN, Kay is a Director of the company. Secretary HANN, Robert Graham has been resigned. Secretary PALADIN VENTURES LIMITED has been resigned. Secretary PATTISON, Andrew has been resigned. Secretary THOMPSON, William Murray Howar has been resigned. Secretary PROFESSIONAL TRUST COMPANY LIMITED has been resigned. Director ALVAREZ, Robin Julian has been resigned. Director BATES, Graham has been resigned. Director CADAMY, Daniel James has been resigned. Director CHRISTIAN, Gary Brian has been resigned. Director GERBER, Lewis Webb has been resigned. Director HAGGER, Robert William has been resigned. Director HANN, Robert Graham has been resigned. Director IORIO, Roberto has been resigned. Director PATTISON, Andrew has been resigned. Director REDMAYNE, Robyn has been resigned. Director SUZMAN, Lewis Jonathan has been resigned. Director TAYLOR, David Robert has been resigned. Director TAYLOR, Duncan John has been resigned. Director WILD, David William has been resigned. Director WINROW, Stephen Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HILLBERRY TRUST COMPANY LIMITED
Appointed Date: 15 April 2016
Director
CREGEEN, Kay
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Secretary
HANN, Robert Graham
Resigned: 06 August 1992
Appointed Date: 15 April 1992
Secretary
PALADIN VENTURES LIMITED
Resigned: 21 December 1999
Appointed Date: 28 September 1995
Secretary
PATTISON, Andrew
Resigned: 01 October 1992
Appointed Date: 06 August 1992
Secretary
THOMPSON, William Murray Howar
Resigned: 28 September 1995
Appointed Date: 01 October 1992
Secretary
PROFESSIONAL TRUST COMPANY LIMITED
Resigned: 15 April 2016
Appointed Date: 21 December 1999
Director
ALVAREZ, Robin Julian
Resigned: 20 June 2006
Appointed Date: 11 December 1995
74 years old
Director
BATES, Graham
Resigned: 01 December 2010
Appointed Date: 17 August 2009
45 years old
Director
CADAMY, Daniel James
Resigned: 04 April 2011
Appointed Date: 01 December 2010
48 years old
Director
CHRISTIAN, Gary Brian
Resigned: 15 November 2013
Appointed Date: 15 April 2013
44 years old
Director
GERBER, Lewis Webb
Resigned: 15 January 1993
Appointed Date: 01 October 1992
82 years old
Director
HAGGER, Robert William
Resigned: 18 June 1993
Appointed Date: 01 October 1992
77 years old
Director
HANN, Robert Graham
Resigned: 06 August 1992
Appointed Date: 15 April 1992
67 years old
Director
IORIO, Roberto
Resigned: 12 December 1995
Appointed Date: 01 October 1992
70 years old
Director
PATTISON, Andrew
Resigned: 01 October 1992
Appointed Date: 06 August 1992
58 years old
Director
REDMAYNE, Robyn
Resigned: 01 August 2008
Appointed Date: 20 June 2006
75 years old
Director
SUZMAN, Lewis Jonathan
Resigned: 12 May 2003
Appointed Date: 11 December 1995
89 years old
Director
TAYLOR, David Robert
Resigned: 12 May 2003
Appointed Date: 11 December 1995
78 years old
Director
TAYLOR, Duncan John
Resigned: 01 October 1992
Appointed Date: 06 August 1992
65 years old
Director
WILD, David William
Resigned: 06 August 1992
Appointed Date: 15 April 1992
69 years old
Director
WINROW, Stephen Paul
Resigned: 17 August 2009
Appointed Date: 01 August 2008
73 years old

BYRNE FLEMING LIMITED Events

02 May 2017
Confirmation statement made on 15 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Appointment of Hillberry Trust Company Limited as a secretary on 15 April 2016
02 Jun 2016
Termination of appointment of Professional Trust Company Limited as a secretary on 15 April 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
...
... and 96 more events
28 Aug 1992
Director resigned;new director appointed
28 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1992
Company name changed foray 405 LIMITED\certificate issued on 21/08/92
20 Aug 1992
Company name changed\certificate issued on 20/08/92
15 Apr 1992
Incorporation

Similar Companies

BYRNE FAMILY INVESTMENTS LIMITED BYRNE FANSHAW LIMITED BYRNE FORMWORK LIMITED BYRNE GREEN ENERGY LTD BYRNE GROUP HOLDINGS LIMITED BYRNE GROUP P.L.C. BYRNE GROUP PROJECTS LTD