FLOCK ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8PS

Company number 08263757
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 7 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8PS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,669.45 . The most likely internet sites of FLOCK ASSOCIATES LIMITED are www.flockassociates.co.uk, and www.flock-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flock Associates Limited is a Private Limited Company. The company registration number is 08263757. Flock Associates Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Flock Associates Limited is 7 Henrietta Street Covent Garden London Wc2e 8ps. . WHELAN, John Philip is a Secretary of the company. FRANCIS, Simon is a Director of the company. KISTRUP, Henriette is a Director of the company. PRABHU, Jaideep Charles, Professor is a Director of the company. WHELAN, John Philip is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
WHELAN, John Philip
Appointed Date: 23 October 2012

Director
FRANCIS, Simon
Appointed Date: 23 October 2012
58 years old

Director
KISTRUP, Henriette
Appointed Date: 01 January 2015
57 years old

Director
PRABHU, Jaideep Charles, Professor
Appointed Date: 01 January 2015
58 years old

Director
WHELAN, John Philip
Appointed Date: 01 January 2015
65 years old

Persons With Significant Control

Mr Simon Francis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FLOCK ASSOCIATES LIMITED Events

20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,669.45

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Appointment of Mrs Henriette Kistrup as a director on 1 January 2015
...
... and 10 more events
30 Oct 2013
Previous accounting period shortened from 31 October 2013 to 31 December 2012
30 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
14 Oct 2013
Registration of charge 082637570001, created on 10 October 2013
25 Sep 2013
Registered office address changed from One London Wall London EC2Y 5EB England on 25 September 2013
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLOCK ASSOCIATES LIMITED Charges

10 October 2013
Charge code 0826 3757 0001
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…