FLATPACK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FLATPACK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLATPACK LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414352. The accounts status is DORMANT and accounts are next due on 31/01/2024.
FLATPACK LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414352. The accounts status is DORMANT and accounts are next due on 31/01/2024.
FLATPACK LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
FLAT 5
LONDON
W5 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH MICHAEL LEWIS | Sep 1964 | British | Director | 2006-09-14 | CURRENT |
| MR RISHI JAGPAL | May 1994 | British | Director | 2022-08-24 | CURRENT |
| MR WILLIAM ROBERT HEAPS | Apr 1983 | British | Director | 2019-08-30 | CURRENT |
| MR ANDREW JAMES GRAY | Jan 1972 | British | Director | 2002-04-11 | CURRENT |
| ANTHONY JOSEPH COMERFORD | Oct 1977 | British | Director | 2007-10-26 | CURRENT |
| MR ANDREW JAMES GRAY | Secretary | 2007-10-24 | CURRENT | ||
| ONLINE NOMINEES LIMITED | Corporate Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| THE RESIDENTS MANAGEMENT CO LTD | Corporate Secretary | 2005-04-11 UNTIL 2006-04-24 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| SALLY EMMA O REGAN | Nov 1968 | Director | 2002-04-11 UNTIL 2007-10-24 | RESIGNED | |
| MR AASIF KHAN | Dec 1967 | British | Director | 2002-04-11 UNTIL 2022-08-20 | RESIGNED |
| ANGELA GIGLIOTTI | Mar 1962 | Italian | Director | 2002-04-11 UNTIL 2006-09-14 | RESIGNED |
| VICTORIA BENTLEY | Jul 1951 | British | Director | 2002-04-11 UNTIL 2019-08-30 | RESIGNED |
| SALLY EMMA O REGAN | Nov 1968 | Secretary | 2002-04-11 UNTIL 2007-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew James Gray | 2017-04-11 | 1/1972 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FLATPACK LIMITED | 2024-03-09 | 30-04-2023 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2023-01-31 | 30-04-2022 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2022-02-01 | 30-04-2021 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2021-01-30 | 30-04-2020 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2020-02-01 | 30-04-2019 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2019-01-31 | 30-04-2018 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2018-01-09 | 30-04-2017 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2017-01-31 | 30-04-2016 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2016-01-26 | 30-04-2015 | £5 Cash £5 equity |
| Dormant Company Accounts - FLATPACK LIMITED | 2015-01-27 | 30-04-2014 | £5 Cash £5 equity |