FLATSTORE LIMITED

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Company number 04170480
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 thirty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of FLATSTORE LIMITED are www.flatstore.co.uk, and www.flatstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatstore Limited is a Private Limited Company. The company registration number is 04170480. Flatstore Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Flatstore Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . EBURY MANAGEMENT LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EBURY MANAGEMENT LIMITED
Appointed Date: 29 March 2001

Director
LORIMER, Mark Basil Andrew
Appointed Date: 29 March 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 01 March 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Mark Basil Andrew Lorimer
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

FLATSTORE LIMITED Events

21 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 28 more events
11 Apr 2001
Director resigned
11 Apr 2001
New director appointed
11 Apr 2001
New secretary appointed
11 Apr 2001
Registered office changed on 11/04/01 from: 1 mitchell lane bristol BS1 6BU
01 Mar 2001
Incorporation