FLETCHER GATE LIMITED - LONDON


Company Profile Company Filings

Overview

FLETCHER GATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLETCHER GATE LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLETCHER GATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROVE LODGE 287 REGENTS PARK ROAD
LONDON
N3 3JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY AZOUZ Jan 1947 British Director 2015-01-20 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Director 2010-10-05 CURRENT
MR ALEXANDER DANIEL LEE Nov 1980 British Director 2019-04-01 CURRENT
GERARD ALAN LEE Nov 1951 British Director 2004-02-06 CURRENT
MR EDWARD AZOUZ Mar 1949 British Director 2015-01-20 CURRENT
MR ENRIQUE ELLIOTT Dec 1964 British Secretary 2004-02-06 CURRENT
WILLOUGHBY CORPORATE REGISTRARS LIMITED Corporate Nominee Director 2001-01-19 UNTIL 2001-05-01 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 2002-02-08 UNTIL 2004-02-05 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Corporate Nominee Secretary 2001-01-19 UNTIL 2001-05-01 RESIGNED
ANDREW JOHN CAMPBELL Oct 1953 British Secretary 2001-05-01 UNTIL 2002-02-08 RESIGNED
MR BHUPINDAR SINGH CHOWDHARY Jan 1951 British Director 2002-02-08 UNTIL 2004-04-08 RESIGNED
MR ROBERT TREVOR SPENCER YORKE-STARKEY Sep 1951 British Director 2008-09-30 UNTIL 2010-11-09 RESIGNED
MR HARDEV SINGH May 1973 Malaysian Director 2002-02-08 UNTIL 2004-04-08 RESIGNED
MR PHILIP EDWARD ROWE Jun 1971 British Director 2012-10-05 UNTIL 2016-07-14 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 2002-06-06 UNTIL 2004-02-05 RESIGNED
JONATHAN SIMON FENWICK Jun 1973 British Director 2001-05-01 UNTIL 2002-02-08 RESIGNED
MR ENRIQUE ELLIOTT Dec 1964 British Director 2010-10-05 UNTIL 2014-04-22 RESIGNED
MR SIMON PATRICK DAWKINS May 1959 British Director 2002-02-08 UNTIL 2002-04-15 RESIGNED
MALCOLM GRAHAM BACCHUS Jan 1954 British Director 2002-02-08 UNTIL 2004-02-05 RESIGNED
ANDREW JOHN CAMPBELL Oct 1953 British Director 2001-05-01 UNTIL 2002-02-08 RESIGNED
MR EDWARD AZOUZ Mar 1949 British Director 2004-02-06 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kerrington Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

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ACEMIND 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-27 31-03-2023 1,002,005 Cash -130,161 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 1,069 Cash -131,593 equity
ACCOUNTS - Final Accounts preparation 2022-04-29 31-03-2021 1,157 Cash -135,849 equity
ACCOUNTS - Final Accounts preparation 2021-06-09 31-03-2020 2,126 Cash -205,805 equity

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