FLEMING INNS LIMITED - LONDON


Company Profile Company Filings

Overview

FLEMING INNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEMING INNS LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FLEMING INNS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
DE FACTO 1295 LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARY MARGARET LAVERTY Nov 1952 Northern Irish Director 2006-01-26 CURRENT
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 2006-01-26 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2005-09-15 UNTIL 2006-01-26 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-09-15 UNTIL 2006-01-26 RESIGNED
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Secretary 2006-01-26 UNTIL 2006-04-03 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2007-04-03 UNTIL 2020-07-02 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-09-15 UNTIL 2006-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcaleer And Rushe Properties Limited 2016-04-06 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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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