FLAGBOURNE LIMITED

Profile FLAGBOURNE LIMITED

Actual on 01.04.2021
Company name
FLAGBOURNE LIMITED
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Company number
00947254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 February 1969
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
41 CLIFTON HILL, LONDON, NW8 0QE
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PSC and Officers FLAGBOURNE LIMITED

Officers

(as of 18.09.2020)

TAGLIGHT, David Alan
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 41 Clifton Hill, London, NW8 0QE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
TAGLIGHT, Linda Ann
Status: Active
Appointed on: Friday, 19 September 1997
Correspondence address: 41 Clifton Hill, London, NW8 0QE
Role: Secretary
DAVIS, Danny Alan
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 07 April 2006
Correspondence address: 31 Longland Drive, London, N20 8HG
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Management Trainee
DAVIS, Dawn
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 31 Longland Drive, Totteridge, London, N20 8HG
Role: Secretary
TAGLIGHT, Charles
Status: Not active
Resigned on: Thursday, 23 July 1992
Correspondence address: 45 Oakleigh Park North, Whetstone, London, N20 9AT
Nationality: British
Date of birth: March 1908
Role: Director
TAGLIGHT, David Alan
Status: Not active
Resigned on: Tuesday, 14 October 1997
Correspondence address: 41 Clifton Hill, London, NW8 0QE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Investment Analyst
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David Alan Taglight
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Clifton Hill London, United Kingdom
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors