FITFLOP LIMITED - LONDON


Company Profile Company Filings

Overview

FITFLOP LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITFLOP LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06436347. The accounts status is FULL and accounts are next due on 31/12/2024.

FITFLOP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

EIGHTH FLOOR
LONDON
EC4A 3AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE MANSBRIDGE May 1951 British Director 2020-04-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-26 UNTIL 2007-11-26 RESIGNED
MR DAVID SIMON WRIGHT May 1962 United Kingdom Director 2016-07-29 UNTIL 2018-03-02 RESIGNED
JUDITH ANNE TONKIN Nov 1961 British Director 2016-07-29 UNTIL 2020-04-18 RESIGNED
SCOTT ANNAND THOMSON Jun 1969 British Director 2007-11-26 UNTIL 2012-04-10 RESIGNED
ANNE MANSBRIDGE May 1951 British Director 2011-09-15 UNTIL 2016-07-29 RESIGNED
MICHAEL LOCKETT Jun 1969 British Director 2014-01-01 UNTIL 2020-04-18 RESIGNED
MARCIA DYANN KILGORE Oct 1968 Canadian Director 2007-11-26 UNTIL 2011-08-31 RESIGNED
MR JONATHAN MARK FAIRHURST Mar 1969 British Director 2011-01-01 UNTIL 2016-06-30 RESIGNED
MS SUZANNE DE ROHAN WILNER Feb 1962 British Director 2011-01-10 UNTIL 2013-12-31 RESIGNED
JOSEPH HERMANUS JOHANNES DE RAAIJ Nov 1951 Dutch Director 2009-01-01 UNTIL 2015-02-03 RESIGNED
THIERRY PAUL MAURICE BOUE Apr 1955 French Director 2007-11-26 UNTIL 2011-08-31 RESIGNED
JOANNA LOUISE ANSELL Aug 1973 British Director 2016-07-29 UNTIL 2020-03-11 RESIGNED
THIERRY PAUL MAURICE BOUE Apr 1955 French Secretary 2007-11-26 UNTIL 2011-08-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-11-26 UNTIL 2007-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippa Stokes 2020-05-13 9/1984 Windward   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr William Edward John Walmsley 2018-12-31 - 2021-06-30 1/1961 Windward 1   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Richard Edward Douglas 2018-12-31 - 2019-08-27 5/1953 Windward 1   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Amanda Bako 2018-12-31 1/1971 Windward 1   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Tamara Diane Corbin 2018-12-31 10/1974 Windward 1   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Alan Milgate 2018-12-31 11/1971 Windward 1   Grand Cayman Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Rolf Schlegel 2016-04-06 - 2018-12-31 1/1942 8001zurich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Matthias Seiler 2016-04-06 - 2018-12-31 10/1973 8001zurich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Michael Reynolds 2016-04-06 - 2018-05-31 8/1951 8001zurich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Eric To 2016-04-06 - 2018-05-31 8/1972 8001zurich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr David Willis 2016-04-06 - 2018-05-31 8/1973 8001zurich   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Anne Mansbridge 2016-04-06 5/1951 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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