FLEAMAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEAMAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEAMAN LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEAMAN LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEAMAN LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LONDON
EC3R 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CJB SECRETARIAL LTD | Corporate Secretary | 2007-04-16 | CURRENT | ||
MR ALESSANDRO MAGNI | Jan 1958 | Italian | Director | 2021-02-08 | CURRENT |
MR ROBERTO VITTORIO GERARDO BARBAGALLO | May 1966 | Swiss | Director | 2015-03-17 UNTIL 2017-02-01 | RESIGNED |
MR CHRISTOPHER COLLINS | Feb 1947 | British | Director | 2013-10-18 UNTIL 2015-01-30 | RESIGNED |
MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2015-01-30 UNTIL 2015-03-17 | RESIGNED |
MR. MARTHINUS JACOBUS JOUBERT | Feb 1957 | South African | Director | 2017-02-01 UNTIL 2021-02-08 | RESIGNED |
ALESSANDRO MAGNI | Jan 1958 | Italian | Director | 2004-02-02 UNTIL 2010-05-12 | RESIGNED |
MR MATTHEW CHARLES STOKES | Aug 1976 | British | Director | 2003-11-21 UNTIL 2004-02-02 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-05-12 UNTIL 2013-10-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-11-21 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-11-21 | RESIGNED | ||
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2003-11-21 UNTIL 2007-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Federica Magni | 2023-09-14 | 12/1999 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alessia Magni | 2023-09-14 | 7/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Beatrice Magni | 2023-09-14 | 1/2004 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alessandro Magni | 2019-10-01 - 2023-09-14 | 1/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Alessia Magni | 2019-08-16 - 2019-10-01 | 7/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Beatrice Magni | 2019-08-16 - 2019-10-01 | 1/2004 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Federica Magni | 2019-08-16 - 2019-10-01 | 12/1999 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Elmleigh Services Limited | 2016-04-06 - 2019-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fleaman Limited | 2023-08-11 | 31-12-2022 | |
Fleaman Limited | 2022-09-21 | 31-12-2021 | |
Fleaman Limited | 2021-08-24 | 31-12-2020 | |
Fleaman Limited | 2020-06-20 | 31-12-2019 | |
Fleaman Limited | 2019-09-20 | 31-12-2018 | |
FLEAMAN LIMITED | 2018-08-03 | 31-12-2017 | £-55,492 equity |
Micro-entity Accounts - FLEAMAN LIMITED | 2017-09-26 | 31-12-2016 | £-55,492 equity |
Abbreviated Company Accounts - FLEAMAN LIMITED | 2016-08-11 | 31-12-2015 | £-55,492 equity |
Abbreviated Company Accounts - FLEAMAN LIMITED | 2015-10-01 | 31-12-2014 | £-55,492 equity |