FLINDERS REAL ESTATE LTD - LONDON


Company Profile Company Filings

Overview

FLINDERS REAL ESTATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLINDERS REAL ESTATE LTD was incorporated 3 years ago on 22/02/2021 and has the registered number: 13216245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLINDERS REAL ESTATE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

GROUND FLOOR, 13 CHARLES II STREET
LONDON
SW1Y 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2021-02-22 CURRENT
MR PATRICK UGO GIUSEPPE LARDI Aug 1973 Swiss Director 2021-02-22 CURRENT
MR FABIEN JEAN-MARIE PIERRE TARDITO Aug 1973 French Director 2021-02-22 CURRENT
MR. MADAN HARREE Aug 1962 British Director 2022-10-19 CURRENT
MS ELENA GOLUBEVA Nov 1986 Cypriot Director 2023-01-26 CURRENT
MR PAOLO BALEN Mar 1971 Italian Director 2021-02-22 CURRENT
MR JASON ANTHONY TABONE Jul 1970 British Director 2021-02-22 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Guglielmo Pedrazzini 2021-02-22 5/1963 London   Significant influence or control as trust
Ms Giulia Nobili 2021-02-22 4/1965 London   Significant influence or control as trust

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ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MIRA CORPORATE SERVICES LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ATRIX SERVICES LIMITED WICKFORD Active DORMANT 99999 - Dormant Company
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ANIMO ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
FLINDERS_REAL_ESTATE_LTD - Accounts 2023-04-15 31-12-2022 £32,462 Cash £917,737 equity
FLINDERS_REAL_ESTATE_LTD - Accounts 2022-05-26 31-12-2021 £369,229 equity

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