FLANAGAN LAWRENCE LIMITED
LONDON BOGLE FLANAGAN LAWRENCE SILVER LIMITED HAMILTONS ARCHITECTS LIMITED HAMILTON ASSOCIATES ARCHITECTS LIMITED

Hellopages » Greater London » Westminster » W2 6ET

Company number 01182202
Status Active
Incorporation Date 28 August 1974
Company Type Private Limited Company
Address 66 PORCHESTER ROAD, LONDON, W2 6ET
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 20,000 . The most likely internet sites of FLANAGAN LAWRENCE LIMITED are www.flanaganlawrence.co.uk, and www.flanagan-lawrence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flanagan Lawrence Limited is a Private Limited Company. The company registration number is 01182202. Flanagan Lawrence Limited has been working since 28 August 1974. The present status of the company is Active. The registered address of Flanagan Lawrence Limited is 66 Porchester Road London W2 6et. . BERESFORD, Bruce Nash is a Secretary of the company. FLANAGAN, Jason Nicholas is a Director of the company. LAWRENCE, David Charles is a Director of the company. Secretary HAMILTON, Jennifer Anne has been resigned. Director BIRCH, Paul Ronald has been resigned. Director BOGLE, Ian has been resigned. Director BOWMAN, Peter Charles has been resigned. Director BROWN, Anthony has been resigned. Director CASCI, Craig George has been resigned. Director COLLADO, Roy Joseph has been resigned. Director DARLING, Christopher William John has been resigned. Director EMERY, Robert has been resigned. Director GRAHAM, Michael John has been resigned. Director GRAHAM, Michael John has been resigned. Director HAMILTON, Jennifer Anne has been resigned. Director HAMILTON, Jennifer Anne has been resigned. Director HAMILTON, Timothy Patrick has been resigned. Director KERR, Ross Brennan has been resigned. Director PARTINGTON, Robin Courtland has been resigned. Director ROBERTS, Mark Stanley has been resigned. Director SILVER, John Nigel has been resigned. Director TAYLOR, Philip John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BERESFORD, Bruce Nash
Appointed Date: 02 November 2009
Director
FLANAGAN, Jason Nicholas
Appointed Date: 01 November 2007
58 years old
Director
LAWRENCE, David Charles
Appointed Date: 01 November 1999
64 years old

Resigned Directors

Secretary
HAMILTON, Jennifer Anne
Resigned: 02 November 2009
Director
BIRCH, Paul Ronald
Resigned: 17 November 2009
73 years old
Director
BOGLE, Ian
Resigned: 24 February 2012
Appointed Date: 01 November 2005
55 years old
Director
BOWMAN, Peter Charles
Resigned: 30 October 1990
71 years old
Director
BROWN, Anthony
Resigned: 30 September 1999
Appointed Date: 01 November 1994
85 years old
Director
CASCI, Craig George
Resigned: 21 December 2010
Appointed Date: 01 November 2000
66 years old
Director
COLLADO, Roy Joseph
Resigned: 22 October 2004
Appointed Date: 04 January 2000
61 years old
Director
DARLING, Christopher William John
Resigned: 21 February 2003
Appointed Date: 01 November 1996
66 years old
Director
EMERY, Robert
Resigned: 01 November 2007
Appointed Date: 01 November 1993
67 years old
Director
GRAHAM, Michael John
Resigned: 01 February 2004
Appointed Date: 01 November 1996
74 years old
Director
GRAHAM, Michael John
Resigned: 19 November 1990
74 years old
Director
HAMILTON, Jennifer Anne
Resigned: 31 March 2009
Appointed Date: 01 November 1993
83 years old
Director
HAMILTON, Jennifer Anne
Resigned: 01 January 1992
83 years old
Director
HAMILTON, Timothy Patrick
Resigned: 02 November 2009
85 years old
Director
KERR, Ross Brennan
Resigned: 28 September 2011
Appointed Date: 10 August 2010
54 years old
Director
PARTINGTON, Robin Courtland
Resigned: 16 October 2009
Appointed Date: 01 November 2001
65 years old
Director
ROBERTS, Mark Stanley
Resigned: 12 December 1997
Appointed Date: 01 April 1997
68 years old
Director
SILVER, John Nigel
Resigned: 31 March 2011
Appointed Date: 15 June 2004
64 years old
Director
TAYLOR, Philip John
Resigned: 09 September 2002
Appointed Date: 01 November 2000
87 years old

Persons With Significant Control

Mr Jason Nicholas Flanagan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flanagan Lawrence Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FLANAGAN LAWRENCE LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000
...
... and 160 more events
06 May 1986
Accounts for a small company made up to 31 October 1985
03 Feb 1983
Accounts made up to 31 March 1982
31 Dec 1977
Company name changed\certificate issued on 31/12/77
28 Aug 1974
Certificate of incorporation
28 Aug 1974
Incorporation

FLANAGAN LAWRENCE LIMITED Charges

13 January 2014
Charge code 0118 2202 0005
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Quasetor Finance Limited
Description: Ground and first floor premises, 66 porchester road, london…
4 November 2009
Charge of deposit
Delivered: 19 November 2009
Status: Satisfied on 18 July 2014
Persons entitled: Lombard North Central PLC
Description: All deposits now and in the future credited to account…
30 October 2009
Debenture creating a floating charge
Delivered: 12 November 2009
Status: Satisfied on 12 December 2013
Persons entitled: Porchester Road Limited
Description: First floating charge all the undertaking property assets…
26 April 2007
Deed of deposit
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Great Western London (Porchester Road) Limited
Description: All interest from time to time standing to the credit of an…
8 February 2002
Charge of deposit
Delivered: 14 February 2002
Status: Satisfied on 7 November 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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