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 19 years ago on 19/01/2001 and has the registered number: 04144438. The accounts status is SMALL and accounts are next due on 31/12/2020.

FLETCHER GATE LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2019 31/12/2020

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (323) LIMITED (until 04/05/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/01/2016 16/02/2017

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
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
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 2002-02-08 UNTIL 2004-02-05 RESIGNED
MR ROBERT TREVOR SPENCER YORKE-STARKEY Sep 1951 British Director 2008-09-30 UNTIL 2010-11-09 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2004-02-06 UNTIL 2008-09-30 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2002-02-08 UNTIL 2004-02-05 RESIGNED
MR BHUPINDAR SINGH CHOWDHARY Jan 1951 British Director 2002-02-08 UNTIL 2004-04-08 RESIGNED
MR ENRIQUE ELLIOTT Dec 1964 British Director 2010-10-05 UNTIL 2014-04-22 RESIGNED
ANDREW JOHN CAMPBELL Oct 1953 British Director 2001-05-01 UNTIL 2002-02-08 RESIGNED
JONATHAN SIMON FENWICK Jun 1973 British Director 2001-05-01 UNTIL 2002-02-08 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 2002-06-06 UNTIL 2004-02-05 RESIGNED
MR PHILIP EDWARD ROWE Jun 1971 British Director 2012-10-05 UNTIL 2016-07-14 RESIGNED
MR HARDEV SINGH May 1973 Malaysian Director 2002-02-08 UNTIL 2004-04-08 RESIGNED
MR SIMON PATRICK DAWKINS May 1959 British Director 2002-02-08 UNTIL 2002-04-15 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 2001-01-19 UNTIL 2001-05-01 RESIGNED
ANDREW JOHN CAMPBELL Oct 1953 British Secretary 2001-05-01 UNTIL 2002-02-08 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 2001-01-19 UNTIL 2001-05-01 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

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