FLEMYN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5PH

Company number 08822736
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 17 QUEEN STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLEMYN UK LIMITED are www.flemynuk.co.uk, and www.flemyn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Flemyn Uk Limited is a Private Limited Company. The company registration number is 08822736. Flemyn Uk Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Flemyn Uk Limited is 17 Queen Street 2nd Floor London England W1j 5ph. . GATTI BONATI, Luigi is a Director of the company. VALENTINE, Mark Christopher is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GATTI BONATI, Luigi
Appointed Date: 20 December 2013
48 years old

Director
VALENTINE, Mark Christopher
Appointed Date: 20 December 2013
51 years old

Persons With Significant Control

Mr Luigi Gatti Bonati
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Valentine
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FLEMYN UK LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
16 Jun 2016
Amended total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to 17 Queen Street 2nd Floor London W1J 5PH on 8 February 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

...
... and 0 more events
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

30 Sep 2014
Registered office address changed from St Albans House 57/59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014
11 Apr 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 100

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