FLY - BAR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6DB
Company number 04386221
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 15 DUKE STREET ST JAMES'S, LONDON, ENGLAND, SW1Y 6DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 1a Farmer Street London W8 7SN to 15 Duke Street St James's London SW1Y 6DB on 15 March 2017; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FLY - BAR LIMITED are www.flybar.co.uk, and www.fly-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fly Bar Limited is a Private Limited Company. The company registration number is 04386221. Fly Bar Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Fly Bar Limited is 15 Duke Street St James S London England Sw1y 6db. . HAUGHTON, Giles Henry Edward is a Secretary of the company. HAUGHTON, Emma Jane is a Director of the company. HAUGHTON, Giles Henry Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAUGHTON, Giles Henry Edward
Appointed Date: 04 March 2002

Director
HAUGHTON, Emma Jane
Appointed Date: 04 March 2002
49 years old

Director
HAUGHTON, Giles Henry Edward
Appointed Date: 04 March 2002
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Giles Henry Edward Haughton
Notified on: 4 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Jane Hay
Notified on: 4 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLY - BAR LIMITED Events

15 Mar 2017
Registered office address changed from 1a Farmer Street London W8 7SN to 15 Duke Street St James's London SW1Y 6DB on 15 March 2017
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 31 more events
02 Mar 2004
Return made up to 04/03/04; full list of members
29 Dec 2003
Accounts for a dormant company made up to 31 March 2003
23 Mar 2003
Return made up to 04/03/03; full list of members
04 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation