FLITPRIDE LIMITED

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Company number 03401507
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 19 NEWMAN STREET, LONDON, W1T 1PF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of FLITPRIDE LIMITED are www.flitpride.co.uk, and www.flitpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Flitpride Limited is a Private Limited Company. The company registration number is 03401507. Flitpride Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Flitpride Limited is 19 Newman Street London W1t 1pf. . BLOODWORTH, Carole is a Secretary of the company. SANKER, Kenneth James is a Secretary of the company. BAKER, Darren Stephen is a Director of the company. BAKER, Ronald Charles is a Director of the company. MANORAS, Charalambos is a Director of the company. SANKER, Kenneth James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MANORAS, Charalambos has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BLOODWORTH, Carole
Appointed Date: 15 April 2014

Secretary
SANKER, Kenneth James
Appointed Date: 14 July 1997

Director
BAKER, Darren Stephen
Appointed Date: 29 July 1998
54 years old

Director
BAKER, Ronald Charles
Appointed Date: 14 July 1997
86 years old

Director
MANORAS, Charalambos
Appointed Date: 15 July 2002
84 years old

Director
SANKER, Kenneth James
Appointed Date: 07 June 2010
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 10 July 1997

Director
MANORAS, Charalambos
Resigned: 30 July 1998
Appointed Date: 14 July 1997
84 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1997
Appointed Date: 10 July 1997

FLITPRIDE LIMITED Events

12 Aug 2016
Confirmation statement made on 10 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Satisfaction of charge 1 in full
18 Feb 2016
Satisfaction of charge 2 in full
24 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

...
... and 62 more events
07 Aug 1997
New director appointed
07 Aug 1997
New director appointed
07 Aug 1997
New secretary appointed
23 Jul 1997
Registered office changed on 23/07/97 from: classic house 174-180 old street london EC1V 9BP
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10 Jul 1997
Incorporation

FLITPRIDE LIMITED Charges

16 December 1997
Legal mortgage
Delivered: 22 December 1997
Status: Satisfied on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 45 montpelier vale blackheath london borough of…
24 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…