FLIGHT & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLIGHT & PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLIGHT & PARTNERS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316259. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
FLIGHT & PARTNERS LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: 06316259. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
FLIGHT & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 BARTON STREET
LONDON
SW1P 3NG
This Company Originates in : United Kingdom
Previous trading names include:
TYROLESE (624) LIMITED (until 07/08/2007)
TYROLESE (624) LIMITED (until 07/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WILLIAM ANTONY WARDE NORBURY | Jul 1962 | British | Director | 2007-09-03 | CURRENT |
MR PERMJOT SINGH VALIA | Aug 1970 | British | Director | 2007-09-03 | CURRENT |
MR ALEXANDER THOMAS JOHN | Apr 1981 | British | Director | 2020-12-17 | CURRENT |
MR MARK WILLIAM ANTONY WARDE-NORBURY | Jul 1962 | British | Secretary | 2008-05-08 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2007-07-18 UNTIL 2007-09-02 | RESIGNED | ||
TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2007-07-18 UNTIL 2008-05-08 | RESIGNED | ||
LORD HOWARD EMERSON FLIGHT | Jun 1948 | British | Director | 2007-09-03 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Howard Emerson Flight | 2020-12-17 | 6/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rcapital Nominees Limited | 2020-12-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flight & Partners Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-26 | 31-12-2022 | £77,647 Cash £167,967 equity |
Flight & Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £65,248 Cash £181,780 equity |
FLIGHT & PARTNERS LIMITED | 2021-01-06 | 31-12-2019 | £130,806 Cash £249,278 equity |