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 - LONDON

This company is listed in the following categories:
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)

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

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THE EIS ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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VENTURIA LTD WARRINGTON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
THE MONARCHIST MOVEMENT TRUST LIMITED HERTFORDSHIRE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
ARDEN PARTNERS EBT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY LONDON ... FULL 82990 - Other business support service activities n.e.c.
THAMES VENTURES VCT 2 PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects