FLEMING-HONOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEMING-HONOUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEMING-HONOUR LIMITED was incorporated 62 years ago on 03/01/1962 and has the registered number: 00712110. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEMING-HONOUR LIMITED was incorporated 62 years ago on 03/01/1962 and has the registered number: 00712110. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEMING-HONOUR LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-16 DUKE'S ROAD
LONDON
WC1H 9SZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND SHAWE-TAYLOR | Sep 1955 | British | Director | 2023-05-24 | CURRENT |
ANDREW DUNN | Jun 1972 | British | Director | 2021-10-29 | CURRENT |
MR ANDREW JAMES TREVOR DUNN | Secretary | 2021-10-29 | CURRENT | ||
MR JOHN STEWART NICOLL | Mar 1944 | British | Director | 2021-10-29 UNTIL 2023-05-24 | RESIGNED |
MR CHRISTOPHER HENRY WOODBINE PARISH | Oct 1937 | British | Director | RESIGNED | |
TIMOTHY ROBIN VOS | Dec 1964 | British | Director | 1998-08-03 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW DEREK PINTUS | Sep 1956 | British | Director | 1996-04-30 UNTIL 2021-10-29 | RESIGNED |
MR GUY JAMES MCLEAN BUCKLEY | May 1936 | British | Director | RESIGNED | |
BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2003-01-16 UNTIL 2021-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Burlington Magazine Publications Limited | 2021-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Patrick Hugh Honour (Dec'D) | 2016-05-20 - 2021-10-11 | 9/1927 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Hugh Honour | 2016-04-06 - 2016-05-20 | 9/1927 | 55010santa Gemma (Lucca) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |