Flaname 4 Limited is a private limited company situated at 20 Vauxhall Bridge Road, London SW1V 2SA. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors and 1 secretary.
Director Mark G., appointed on 17 November 2017. Director Thomas W., appointed on 17 November 2017. Director Robert W., appointed on 17 November 2017.
As far as secretaries are concerned, we can mention: Sinead M., appointed on 17 November 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-11-16 and the date for the following filing is 2023-11-30. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 2SA |
| Country of origin | United Kingdom |
| Registration Number | 11070199 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
Position: Secretary
Appointed: 17 November 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Penguin Random House Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Penguin Random House Limited
80 Strand, London, WC2R 0RL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00734421 |
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 16th November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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