FLATLANE LIMITED - LONDON


Company Profile Company Filings

Overview

FLATLANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLATLANE LIMITED was incorporated 29 years ago on 03/07/1991 and has the registered number: 02626128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

FLATLANE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

52 MORETON STREET
LONDON
SW1V 2PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERICK CHARLES DAVID BURGESS Aug 1953 British Director CURRENT
COLIN CHISHOLM Oct 1949 British Director 2000-06-09 CURRENT
SOCKOLINGUM COOPOOSAMY Dec 1937 British Director 1992-02-05 CURRENT
LIA SUZANNE DONATH Dec 1959 British Director 2000-01-10 CURRENT
MRS REGINA JOSEPHINE HEARNDEN Feb 1961 British Director 2016-09-01 CURRENT
PAMELA SUSAN SCOTT Apr 1952 British Director 2002-11-18 CURRENT
SARAH ELIZABETH WOOD Jun 1941 British Director 1995-07-12 CURRENT
MR FRANCESCO BARILLARO Dec 1958 Italian Director 2009-07-30 CURRENT
MR RICHARD FRY Secretary 2011-10-01 CURRENT
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2005-03-14 UNTIL 2008-03-31 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-04-01 UNTIL 2010-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-07-03 UNTIL 1991-07-10 RESIGNED
MR BRIAN LAWRENCE WILLIAMSON Feb 1947 British Director RESIGNED
JANE MARGERY BUXTON Feb 1943 British Director 1995-02-25 UNTIL 2001-08-24 RESIGNED
MRS JOCELYN LOIS BROCKIE Jul 1953 New Zealander Director RESIGNED
THE COUNTESS ANNABEL MARY FERRER May 1930 British Director 1992-02-05 UNTIL 2006-06-10 RESIGNED
GUY EDWARD FINNEY May 1966 British Director 1995-05-03 UNTIL 2000-04-10 RESIGNED
DR HERBERT LOEB FRIEDMAN Mar 1936 American Director RESIGNED
GEORGE FREEMAN Jul 1967 British Director 1995-04-03 UNTIL 2000-04-07 RESIGNED
MR BRIAN RATCLIFFE LAW Jul 1928 British Director 1992-02-05 UNTIL 1995-04-17 RESIGNED
CATHRYN LLOYD May 1949 British Director 2001-08-24 UNTIL 2016-10-01 RESIGNED
BARONESS CECILE ALLISON JACQUELINE VAN DER ELST May 1966 Belgian Director 2006-10-23 UNTIL 2016-09-30 RESIGNED
MR ERNEST WILLIAM TOY Jul 1925 American Director RESIGNED
MR KEVIN DAVID TAYLOR Oct 1964 Director 1991-07-10 UNTIL 2000-01-10 RESIGNED
MR CHRISTOPHER JAMES FINNEY Feb 1968 British Director 1992-02-05 UNTIL 1995-05-03 RESIGNED
MR IAN FREDERICK MYLLES Aug 1928 Australian Director 1992-02-05 UNTIL 1995-07-12 RESIGNED
JILL SPEIRS Feb 1953 British Director 2008-07-24 UNTIL 2015-04-07 RESIGNED
MRS VALERIA AMELIA TAGLIAFERRI Oct 1926 Italian Director 1991-07-10 UNTIL 2004-12-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-07-03 UNTIL 1991-07-10 RESIGNED
MR KEVIN DAVID TAYLOR Oct 1964 Secretary 1991-07-10 UNTIL 2000-04-18 RESIGNED
ROBERT NICHOLAS HURST Aug 1944 British Secretary 2000-04-18 UNTIL 2005-03-14 RESIGNED
TERENCE ROBERT WHITE Secretary 2008-04-01 UNTIL 2010-03-31 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
FLATLANE_LIMITED - Accounts 2020-05-30 30-09-2019 £18,586 equity

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