FLEETS LANE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEETS LANE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLEETS LANE LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698755. The accounts status is FULL.

FLEETS LANE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2016

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FITNESS PREFERRED LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/03/2018 28/03/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ALAN BROOMBERG May 1970 British Director 2017-09-13 CURRENT
DOMINIC PATRICK MURPHY Mar 1967 British Director 2003-03-14 UNTIL 2003-06-27 RESIGNED
SUSAN ANNE CADD May 1953 British Secretary 2003-06-27 UNTIL 2018-09-05 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2003-03-14 UNTIL 2003-06-27 RESIGNED
MICHAEL EDWARD METCALF Jan 1952 British Director 2005-02-01 UNTIL 2005-09-30 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2012-09-05 UNTIL 2013-01-25 RESIGNED
MR JOHN MICHAEL WARTIG Sep 1956 Australian Director 2013-05-28 UNTIL 2018-04-30 RESIGNED
MR COLIN DOUGLAS WAGGETT Jul 1969 British Director 2004-09-08 UNTIL 2012-02-10 RESIGNED
MR DUNCAN EDEN TATTON-BROWN Mar 1965 British Director 2010-02-22 UNTIL 2012-02-15 RESIGNED
MR PAUL RICHARD STEVENS Jan 1966 British Director 2014-03-18 UNTIL 2018-09-27 RESIGNED
MR TIMOTHY CARLO NEWMAN Jun 1960 British Director 2003-06-27 UNTIL 2004-09-06 RESIGNED
MR JEREMY DAVID WILLIAMS Mar 1971 British Director 2007-06-01 UNTIL 2012-02-15 RESIGNED
MR JAN KENGELBACH Feb 1974 German Director 2012-02-15 UNTIL 2012-09-05 RESIGNED
MR CRAIG JONATHAN LIGHT Jun 1979 British Director 2013-01-25 UNTIL 2014-03-25 RESIGNED
LIMOR FEINGOLD Apr 1968 British Director 2005-11-07 UNTIL 2007-02-28 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 2003-03-14 UNTIL 2003-06-27 RESIGNED
ROSS CHESTER Mar 1967 British Director 2007-06-01 UNTIL 2008-06-30 RESIGNED
ZILLAH BYNG-MADDICK Nov 1974 British Director 2006-10-02 UNTIL 2009-11-13 RESIGNED
MR PETER ASHLEY BODDY Jun 1965 British Director 2005-09-30 UNTIL 2005-11-07 RESIGNED
MR JUSTIN ANDREW BICKLE Jan 1971 British Director 2012-09-05 UNTIL 2017-09-13 RESIGNED
MICHAEL WILLIAM BALFOUR May 1949 British Director 2003-06-27 UNTIL 2005-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleets Lane Holdings Limited 2016-04-06 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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