FLITLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03506511
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FLITLAND LIMITED are www.flitland.co.uk, and www.flitland.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Flitland Limited is a Private Limited Company. The company registration number is 03506511. Flitland Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Flitland Limited is 64 New Cavendish Street London W1g 8tb. The company`s financial liabilities are £366.95k. It is £12.8k against last year. And the total assets are £382.98k, which is £10.59k against last year. JAFFA, Kenneth Howard is a Secretary of the company. HODGE, Thomas George is a Director of the company. JAFFA, Kenneth Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


flitland Key Finiance

LIABILITIES £366.95k
+3%
CASH n/a
TOTAL ASSETS £382.98k
+2%
All Financial Figures

Current Directors

Secretary
JAFFA, Kenneth Howard
Appointed Date: 19 March 1998
Director
HODGE, Thomas George
Appointed Date: 19 March 1998
84 years old
Director
JAFFA, Kenneth Howard
Appointed Date: 19 March 1998
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 09 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Kenneth Howard Jaffa
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas George Hodge
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLITLAND LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
30 Mar 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1998
Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ
09 Feb 1998
Incorporation

FLITLAND LIMITED Charges

29 June 2004
Mortgage deed
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being land at manor road west thurrock essex…
27 August 1998
Commercial mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a land on the east and west side of stone ness…
27 August 1998
Deed of rental assignment
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All the right title benefit and interest in and to all rent…
20 August 1998
Commercial mortgage
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: 32 boundary rd,hove; t/no SX134924 with all…
20 August 1998
Deed of rental assignment
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All rights,title,benefit and interest in and to all…

Similar Companies

FLITFLEET LIMITED FLITKEEN LIMITED FLITPRIDE LIMITED FLITRIP LIMITED FLITSALE LIMITED FLITSET PROPERTIES LIMITED FLITSRIDGE LIMITED