FLAMEWALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8NU
Company number 04164098
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of FLAMEWALL LIMITED are www.flamewall.co.uk, and www.flamewall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Flamewall Limited is a Private Limited Company. The company registration number is 04164098. Flamewall Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Flamewall Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MAGEE, Martin Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary SCULLION, Colum has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 20 January 2006
Director
LAVERTY, Eamonn Francis
Appointed Date: 04 April 2001
73 years old
Director
MAGEE, Martin Francis
Appointed Date: 12 October 2011
57 years old
Director
MCALEER, Seamus (James)
Appointed Date: 04 April 2001
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 12 October 2011
55 years old

Resigned Directors

Secretary
SCULLION, Colum
Resigned: 20 January 2006
Appointed Date: 04 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2001
Appointed Date: 20 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 20 February 2001

FLAMEWALL LIMITED Events

04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
19 Aug 2015
Satisfaction of charge 5 in full
19 Aug 2015
Satisfaction of charge 1 in full
...
... and 52 more events
24 Apr 2001
New director appointed
24 Apr 2001
New director appointed
24 Apr 2001
Director resigned
24 Apr 2001
Secretary resigned
20 Feb 2001
Incorporation

FLAMEWALL LIMITED Charges

20 October 2009
Debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
13 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a the newgate centre, newcastle upon tyne…
14 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as city square house wellington street…
17 February 2003
Legal charge
Delivered: 22 February 2003
Status: Satisfied on 19 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a castle street car park scotswood road…
19 October 2001
Legal charge
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Jurys Hotel Management UK Limited
Description: The property being all the land at cattle market, newcastle…
19 October 2001
A deed of assignment of a development agreement
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: Jurys Hotel Management (UK) Limited
Description: The full benefit of all its right title and interest in and…
19 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: International Centre for Life (Property) Limited
Description: All that freehold land at cattle market newcastle upon tyne…
19 September 2001
Standard security which was presented for registration in scotland on 8TH october 2001
Delivered: 13 October 2001
Status: Satisfied on 19 August 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 60 to 70 and 82 jamaica street glasgow t/no: GLA35078.

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