FLEURETS LIMITED - LONDON


Company Profile Company Filings

Overview

FLEURETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEURETS LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223330. The accounts status is SMALL and accounts are next due on 29/06/2024.

FLEURETS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

20-22 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL FRISBY Jan 1972 British Director 2022-10-01 CURRENT
MR JAMES JOHN PETER DAVIES Jan 1974 British Director 2015-10-01 CURRENT
SIMON MATTHEW HALL Jul 1968 British Director 2006-10-01 CURRENT
PAUL CHARLES HARDWICK Jun 1976 British Director 2009-10-01 CURRENT
MR KEVIN MARK CONIBEAR Mar 1982 British Director 2022-10-01 CURRENT
DAVID CARL SUTCLIFFE Jun 1963 British Director 2009-10-01 CURRENT
MR EDWARD PHILIP ANTHONY SANDALL Oct 1980 British Director 2019-10-01 UNTIL 2020-11-12 RESIGNED
MR MARTIN CHRISTOPHER WILLIS Jul 1955 British Director RESIGNED
CLIVE FREDERIC BARGER British Secretary RESIGNED
MR WILLIAM MACKENZIE GRAHAM May 1958 British Director RESIGNED
ROBERT WHITTLE Jan 1952 British Director 1995-10-17 UNTIL 2017-03-31 RESIGNED
MR JOHN ALEXANDER NICHOLL Oct 1948 British Director RESIGNED
MR PAUL GEOFFREY NEWBY Oct 1958 British Director 1995-10-17 UNTIL 2016-04-29 RESIGNED
MR RICHARD ANTONY NEGUS Dec 1965 British Director 2007-10-01 UNTIL 2012-09-28 RESIGNED
MR YASER HACHEM MARTINI Dec 1970 British Director 1999-10-01 UNTIL 2008-04-04 RESIGNED
MR BARRY JOHN GILLHAM Mar 1948 British Director RESIGNED
MR NEIL GEOFFREY EDWARDS Jun 1963 British Director 2000-10-01 UNTIL 2002-09-30 RESIGNED
GRAEME NEIL BUNN May 1972 English Director 2006-10-01 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleurets Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLEURETS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
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THIS TIME NEXT YEAR RODNEY LTD LONDON Active DORMANT 99999 - Dormant Company
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RED OAK TAVERNS GROUP HOLDINGS LIMITED IPSWICH ENGLAND Active GROUP 70100 - Activities of head offices
Y13 PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED OAK TAVERNS GROUP TOPCO LIMITED IPSWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAEME BUNN CONSULTANCY LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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