FLEAMAN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY
Company number 04837712
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2ND FLOOR, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Marthinus Jacobus Joubert as a director on 1 February 2017; Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLEAMAN LIMITED are www.fleaman.co.uk, and www.fleaman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleaman Limited is a Private Limited Company. The company registration number is 04837712. Fleaman Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Fleaman Limited is Whitehall House 2nd Floor 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. JOUBERT, Marthinus Jacobus is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBAGALLO, Roberto Vittorio Gerardo has been resigned. Director COLLINS, Christopher has been resigned. Director GRICE, Arthur Joseph has been resigned. Director MAGNI, Alessandro has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
JOUBERT, Marthinus Jacobus
Appointed Date: 01 February 2017
69 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 21 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 18 July 2003
Director
BARBAGALLO, Roberto Vittorio Gerardo
Resigned: 01 February 2017
Appointed Date: 17 March 2015
59 years old
Director
COLLINS, Christopher
Resigned: 30 January 2015
Appointed Date: 18 October 2013
79 years old
Director
GRICE, Arthur Joseph
Resigned: 17 March 2015
Appointed Date: 30 January 2015
84 years old
Director
MAGNI, Alessandro
Resigned: 12 May 2010
Appointed Date: 02 February 2004
68 years old
Director
STOKES, Matthew Charles
Resigned: 02 February 2004
Appointed Date: 21 November 2003
49 years old
Director
STUART, Andrew Moray
Resigned: 18 October 2013
Appointed Date: 12 May 2010
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Elmleigh Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEAMAN LIMITED Events

07 Mar 2017
Appointment of Mr Marthinus Jacobus Joubert as a director on 1 February 2017
07 Mar 2017
Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 1 February 2017
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
24 Dec 2003
New director appointed
29 Nov 2003
Memorandum and Articles of Association
29 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003
Registered office changed on 29/11/03 from: 788-790 finchley road london NW11 7TJ
18 Jul 2003
Incorporation

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