FLYING POINT MANAGEMENT UK LTD - READING
| Company Profile | Company Filings |
Overview
FLYING POINT MANAGEMENT UK LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
FLYING POINT MANAGEMENT UK LTD was incorporated 6 years ago on 20/12/2017 and has the registered number: 11118921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLYING POINT MANAGEMENT UK LTD was incorporated 6 years ago on 20/12/2017 and has the registered number: 11118921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLYING POINT MANAGEMENT UK LTD - READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
ABBOTS HOUSE, BOYES TURNER
READING
RG1 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLYING POINT RESIDENTIAL 1 LIMITED (until 10/02/2022)
FLYING POINT RESIDENTIAL 1 LIMITED (until 10/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN VANDEKERCKHOVE | Jul 1985 | Belgian | Director | 2017-12-20 | CURRENT |
| MR. PASCAL LUCIEN DUHAMEL | Sep 1962 | French | Director | 2021-04-22 | CURRENT |
| MR NATHAN VANDEKERCKHOVE | Secretary | 2017-12-20 | CURRENT | ||
| MRS SARAH LAGO | Sep 1985 | Belgian | Director | 2017-12-20 UNTIL 2021-04-21 | RESIGNED |
| MRS SARAH LAGO | Secretary | 2017-12-20 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pascal Lucien Duhamel | 2021-09-21 | 9/1962 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Lago | 2017-12-20 - 2021-01-01 | 9/1985 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nathan Vandekerckhove | 2017-12-20 | 7/1985 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLYING POINT MANAGEMENT UK LTD | 2023-09-01 | 31-12-2022 | £31,932 Cash |
| FLYING POINT MANAGEMENT UK LTD | 2022-09-17 | 31-12-2021 | £-40,618 equity |
| FLYING POINT RESIDENTIAL 1 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-12-2020 | £1,000 Cash £-11,675 equity |
| FLYING POINT RESIDENTIAL 1 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 31-12-2019 | £1,000 Cash £-11,375 equity |
| FLYING POINT RESIDENTIAL 1 LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-05-29 | 31-12-2018 | £1,000 Cash £-11,075 equity |