LONDON AND COUNTIES FLATS LIMITED
LONDON

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Company number 02750855
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Change of share class name or designation. The most likely internet sites of LONDON AND COUNTIES FLATS LIMITED are www.londonandcountiesflats.co.uk, and www.london-and-counties-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. London and Counties Flats Limited is a Private Limited Company. The company registration number is 02750855. London and Counties Flats Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of London and Counties Flats Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. SHARPE, Gabrielle Sarah Drew is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Melvin Frank has been resigned. Secretary SHARPE, Gabrielle Sarah Drew has been resigned. Secretary SHARPE, Steven has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director LOSI, Giovanni Primo has been resigned. Director SHARPE, Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 01 April 2004

Director
SHARPE, Gabrielle Sarah Drew
Appointed Date: 26 September 2002
58 years old

Director
SHARPE, Steven
Appointed Date: 18 June 2015
58 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Secretary
ROBINSON, Melvin Frank
Resigned: 26 September 1994
Appointed Date: 25 September 1992

Secretary
SHARPE, Gabrielle Sarah Drew
Resigned: 01 April 2004
Appointed Date: 25 November 1997

Secretary
SHARPE, Steven
Resigned: 25 November 1997
Appointed Date: 26 September 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Director
LOSI, Giovanni Primo
Resigned: 25 November 1997
Appointed Date: 25 September 1992
77 years old

Director
SHARPE, Steven
Resigned: 01 April 2004
Appointed Date: 26 September 1994
58 years old

LONDON AND COUNTIES FLATS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

29 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
04 Nov 1992
Secretary resigned;director resigned;new director appointed

22 Oct 1992
Secretary resigned;new secretary appointed

22 Oct 1992
Registered office changed on 22/10/92 from: 4 bishops ave northwood middlesex HA6 3DG

25 Sep 1992
Incorporation
25 Sep 1992
Incorporation