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Flemprat Limited LONDON

Flemprat started in year 1960 as Private Limited Company with registration number 00670146. The Flemprat company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in London at No 1 The Mansions. Postal code: SW5 9BN. Since 2000-11-17 Flemprat Limited is no longer carrying the name Flemprat Investments.

At the moment there are 2 directors in the the company, namely Colin S. and Richard R.. In addition one secretary - Margaret F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Flemprat Limited Address / Contact

Office Address No 1 The Mansions
Office Address2 219 Earls Court Road
Town London
Post code SW5 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00670146
Date of Incorporation Thu, 15th Sep 1960
Industry Hotels and similar accommodation
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Colin S.

Position: Director

Appointed: 09 February 2022

Margaret F.

Position: Secretary

Appointed: 01 April 2014

Richard R.

Position: Director

Appointed: 30 August 2007

Astrid R.

Position: Secretary

Appointed: 29 April 2008

Resigned: 01 April 2014

Martin J.

Position: Director

Appointed: 30 January 2002

Resigned: 30 August 2007

Charles R.

Position: Secretary

Appointed: 01 January 1993

Resigned: 11 May 2008

John B.

Position: Director

Appointed: 01 January 1993

Resigned: 30 January 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Cw Lamley & Co Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cw Lamley & Co Limited that put Norwich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cw Lamley & Co Limited

No 1 The Mansions Earls Court Road, London, Norfolk, SW5 9BN, England

Legal authority England &Amp; Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Comanies House
Registration number 09183965
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cw Lamley & Co Limited

King Street House 15 Upper King Street, Norwich, NR3 1RB, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England, Wales & Scotland
Registration number 09183965
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Flemprat Investments November 17, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 7th, November 2023 		Free Download (6 pages)

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