Flitcham Nominees Limited (reg no 02130646) is a private limited company founded on 1987-05-11. The business was registered at 66 Lincoln's Inn Fields, London. Flitcham Nominees Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".
Company details
| Name | Flitcham Nominees Limited |
| Number | 02130646 |
| Date of Incorporation: | Monday 11th May 1987 |
| End of financial year: | 31 March |
| Address: | 66 Lincoln's Inn Fields, London, WC2A 3LH |
| SIC code: |
74990 - Non-trading company |
As for the 2 directors that can be found in this enterprise, we can name: Julian S. (in the company from 07 November 2018), Michael S. (appointment date: 01 January 2018). The Companies House indexes 5 persons of significant control, namely: His K. has substantial control or influence, Michael S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julian S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
People with significant control
His K.
31 March 2023
| Nature of control: |
significiant influence or control |
Michael S.
1 January 2018 - 31 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Julian S.
7 November 2018 - 31 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mark B.
6 April 2016 - 7 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip R.
6 April 2016 - 31 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 | accounts |
Free Download
(2 pages)
|
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