FLAMEWALL LIMITED - LONDON


Company Profile Company Filings

Overview

FLAMEWALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLAMEWALL LIMITED was incorporated 23 years ago on 20/02/2001 and has the registered number: 04164098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FLAMEWALL 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
30 / 9 30/09/2022 30/06/2024

Registered Office

161 DRURY LANE
LONDON
WC2B 5PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HERBERT SURPHLIS Jun 1970 British Director 2011-10-12 CURRENT
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2020-06-02 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 2001-04-04 CURRENT
MR MARTIN MAGEE May 1968 Northern Irish Director 2011-10-12 CURRENT
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2020-06-02 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2001-04-04 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-20 UNTIL 2001-04-04 RESIGNED
MR COLUM SCULLION Oct 1954 British Secretary 2001-04-04 UNTIL 2006-01-20 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2006-01-20 UNTIL 2020-07-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-02-20 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Es Enterprise Holdings Limited 2021-08-31 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Larkfield Enterprises Limited 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREST INNS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CARNEGIE INNS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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WATERFRONT COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SM ALDERGROVE AIRPORT HOTEL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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COLLEGE COURT PROPERTIES LIMITED CO TYRONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLANDOR PROPERTIES LIMITED CO. TYRONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GNT PROPERTIES LIMITED CO TYRONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLEBEMOUNT LIMITED COOKSTOWN Active DORMANT 99999 - Dormant Company
SM MALONE 102 LIMITED COOKSTOWN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ES NEWGATE LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate
ES CITY SQUARE LIMITED COOKSTOWN Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRCH DRIVE COMPANY LIMITED LISBURN NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ROAD ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCALEER & RUSHE (CLARENDON) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NHTL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRP FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSBRIDGE DEVELOPMENTS (FW) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MCALEER & RUSHE CONTRACTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LARKFIELD ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M&R ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis