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 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
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 |