FLETCHER GATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLETCHER GATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLETCHER GATE LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLETCHER GATE LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLETCHER GATE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY AZOUZ | Jan 1947 | British | Director | 2015-01-20 | CURRENT |
MR ENRIQUE ELLIOTT | Dec 1964 | British | Director | 2010-10-05 | CURRENT |
MR ALEXANDER DANIEL LEE | Nov 1980 | British | Director | 2019-04-01 | CURRENT |
GERARD ALAN LEE | Nov 1951 | British | Director | 2004-02-06 | CURRENT |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2015-01-20 | CURRENT |
MR ENRIQUE ELLIOTT | Dec 1964 | British | Secretary | 2004-02-06 | CURRENT |
MR SIMON PATRICK DAWKINS | May 1959 | British | Director | 2002-02-08 UNTIL 2002-04-15 | RESIGNED |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 2001-01-19 UNTIL 2001-05-01 | RESIGNED | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 2001-01-19 UNTIL 2001-05-01 | RESIGNED | ||
MR BHUPINDAR SINGH CHOWDHARY | Jan 1951 | British | Director | 2002-02-08 UNTIL 2004-04-08 | RESIGNED |
MR HARDEV SINGH | May 1973 | Malaysian | Director | 2002-02-08 UNTIL 2004-04-08 | RESIGNED |
MR PHILIP EDWARD ROWE | Jun 1971 | British | Director | 2012-10-05 UNTIL 2016-07-14 | RESIGNED |
GEORGE ANNAN HEGGIE | Feb 1946 | British | Director | 2002-06-06 UNTIL 2004-02-05 | RESIGNED |
JONATHAN SIMON FENWICK | Jun 1973 | British | Director | 2001-05-01 UNTIL 2002-02-08 | RESIGNED |
MR ENRIQUE ELLIOTT | Dec 1964 | British | Director | 2010-10-05 UNTIL 2014-04-22 | RESIGNED |
MALCOLM GRAHAM BACCHUS | Jan 1954 | British | Director | 2002-02-08 UNTIL 2004-02-05 | RESIGNED |
ANDREW JOHN CAMPBELL | Oct 1953 | British | Director | 2001-05-01 UNTIL 2002-02-08 | RESIGNED |
MR EDWARD AZOUZ | Mar 1949 | British | Director | 2004-02-06 UNTIL 2008-09-30 | RESIGNED |
ANDREW JOHN CAMPBELL | Oct 1953 | British | Secretary | 2001-05-01 UNTIL 2002-02-08 | RESIGNED |
MR ROBERT TREVOR SPENCER YORKE-STARKEY | Sep 1951 | British | Director | 2008-09-30 UNTIL 2010-11-09 | RESIGNED |
BADGER HAKIM SECRETARIES LIMITED | Corporate Secretary | 2002-02-08 UNTIL 2004-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kerrington Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-27 | 31-03-2023 | 1,002,005 Cash -130,161 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 1,069 Cash -131,593 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-29 | 31-03-2021 | 1,157 Cash -135,849 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-09 | 31-03-2020 | 2,126 Cash -205,805 equity |