FLANPROP CO. LIMITED

Profile FLANPROP CO. LIMITED

Actual on 01.03.2022
Company name
FLANPROP CO. LIMITED
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Company number
00796621
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 March 1964
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Friday, 31 December 2021

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
33 ABBEY ROAD, LONDON, NW8 0AT
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PSC and Officers FLANPROP CO. LIMITED

Officers

(as of 18.09.2020)

ASHLEIGH, Phillip Stephen
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 33 Abbey Road, London, NW8 0AT
Role: Secretary
GLASER, Nathalie Claire
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 33 Abbey Road, London, NW8 0AT
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Fund Raiser
Country of residence: England
LINDEN, Brian Andrew
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 33 Abbey Road, London, NW8 0AT
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LANDAU, Emily Henrietta
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Monday, 16 December 2019
Correspondence address: 33 Pattison Road, London, England, NW2 2HL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Banking
Country of residence: England
ROSEFIELD, Stephen Michael
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Monday, 16 December 2019
Correspondence address: 33 Abbey Road, London, NW8 0AT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Oscar Barsach
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 62 Sussex Square, London, W2 2SR
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Company Director
STONE, Harold Victor Lever
Status: Not active
Resigned on: Tuesday, 10 September 1996
Correspondence address: 8 Thurloe Street, London, SW7 2ST
Role: Secretary
LEVINKIND, Julius
Status: Not active
Resigned on: Tuesday, 26 May 2009
Correspondence address: Flat 7 Highview, 5 Holford Road, London, NW3 1AG
Nationality: English
Date of birth: November 1928
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIEFF, Leslie Jonathan
Status: Not active
Resigned on: Tuesday, 26 May 2009
Correspondence address: 2 Ranulf Road, London, NW2 2BU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: England
HOPE, Steven Clive
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Wednesday, 29 April 2015
Correspondence address: 33 Abbey Road, London, NW8 0AT
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKS, Adrian Aubrey
Status: Not active
Appointed on: Tuesday, 10 September 1996
Resigned on: Wednesday, 29 April 2015
Correspondence address: 33 Abbey Road, London, NW8 0AT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Brian Andrew Linden
Status: Active
Notified on: Wednesday, 18 December 2019
Correspondence address: 33 London
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stephen Michael Rosefield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Clive Hope
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Nathalie Claire Glaser
Status: Active
Notified on: Wednesday, 18 December 2019
Correspondence address: 33 London
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Dr Stephen Michael Rosefield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Michael Rosefield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Clive Hope
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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