FLANPROP CO. LIMITED
LONDON

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Company number 00796621
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address 33 ABBEY ROAD, LONDON, NW8 0AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of FLANPROP CO. LIMITED are www.flanpropco.co.uk, and www.flanprop-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Flanprop Co Limited is a Private Limited Company. The company registration number is 00796621. Flanprop Co Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of Flanprop Co Limited is 33 Abbey Road London Nw8 0at. . LANDAU, Emily Henrietta is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary MARKS, Adrian Aubrey has been resigned. Secretary STONE, Harold Victor Lever has been resigned. Director DAVIS, Oscar Barsach has been resigned. Director HOPE, Steven Clive has been resigned. Director LEVINKIND, Julius has been resigned. Director SIEFF, Leslie Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LANDAU, Emily Henrietta
Appointed Date: 29 April 2015
58 years old

Director
ROSEFIELD, Stephen Michael
Appointed Date: 26 May 2009
72 years old

Resigned Directors

Secretary
MARKS, Adrian Aubrey
Resigned: 29 April 2015
Appointed Date: 10 September 1996

Secretary
STONE, Harold Victor Lever
Resigned: 10 September 1996

Director
DAVIS, Oscar Barsach
Resigned: 29 April 1993
112 years old

Director
HOPE, Steven Clive
Resigned: 29 April 2015
Appointed Date: 26 May 2009
63 years old

Director
LEVINKIND, Julius
Resigned: 26 May 2009
96 years old

Director
SIEFF, Leslie Jonathan
Resigned: 26 May 2009
77 years old

Persons With Significant Control

Mr Steven Clive Hope
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Rosefield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLANPROP CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 29 February 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Apr 2015
Appointment of Mrs Emily Henrietta Landau as a director on 29 April 2015
...
... and 87 more events
04 Nov 1988
Return made up to 15/12/86; full list of members

17 Oct 1988
Restoration by order of the court

24 Mar 1988
Dissolution

23 Oct 1987
First gazette

17 Mar 1964
Incorporation

FLANPROP CO. LIMITED Charges

29 January 1965
Legal charge
Delivered: 4 February 1965
Status: Outstanding
Persons entitled: The Alliance Assurance Company LTD
Description: The new london synagogue abbey road, st marylebone & 33-35…