FLANPROP CO. LIMITED - LONDON


Company Profile Company Filings

Overview

FLANPROP CO. LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLANPROP CO. LIMITED was incorporated 60 years ago on 17/03/1964 and has the registered number: 00796621. The accounts status is DORMANT.

FLANPROP CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

33 ABBEY ROAD
LONDON
NW8 0AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2021 01/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP STEPHEN ASHLEIGH Secretary 2019-12-16 CURRENT
MR BRIAN ANDREW LINDEN Dec 1956 British Director 2019-12-16 CURRENT
MS ABIGAIL LEVIN Jul 1968 British Director 2022-03-01 CURRENT
STEPHEN MICHAEL ROSEFIELD Dec 1952 British Director 2009-05-26 UNTIL 2019-12-16 RESIGNED
MR JULIUS LEVINKIND Nov 1928 British Director RESIGNED
MS EMILY HENRIETTA LANDAU Apr 1967 British Director 2015-04-29 UNTIL 2019-12-16 RESIGNED
MR STEVEN CLIVE HOPE Mar 1962 British Director 2009-05-26 UNTIL 2015-04-29 RESIGNED
MRS NATHALIE CLAIRE GLASER Sep 1972 British Director 2019-12-16 UNTIL 2021-07-29 RESIGNED
OSCAR BARSACH DAVIS Jun 1913 British Director RESIGNED
MR HAROLD VICTOR LEVER STONE Nov 1932 Secretary RESIGNED
ADRIAN AUBREY MARKS Jun 1949 British Secretary 1996-09-10 UNTIL 2015-04-29 RESIGNED
MR LESLIE JONATHAN SIEFF Oct 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Andrew Linden 2019-12-18 12/1956 London   Significant influence or control
Mrs Nathalie Claire Glaser 2019-12-18 9/1972 London   Significant influence or control as trust
Mr Steven Clive Hope 2016-04-06 - 2019-12-18 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Stephen Michael Rosefield 2016-04-06 - 2019-12-18 12/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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