Company Information for

FLATLANE LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02626128

Private Limited Company

Active

About Flatlane Ltd

FLATLANE LIMITED was founded on 1991-07-03 and has its registered office in London. The organisation's status is listed as "Active". Flatlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FLATLANE LIMITED
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number02626128
Date formed1991-07-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-07-05 15:08:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Fry Company Secretary 2011-10-01
Francesco Barillaro Director CONSULTANT 2009-07-30 ENGLAND
Frederick Charles David Burgess Director TV COMMERCIAL PRODUCER 1992-07-03 UNITED KINGDOM
Colin Chisholm Director INVESTMENT MANAGER 2000-06-09 UNITED KINGDOM
Sockolingum Coopoosamy Director COMPANY SECRETARY 1992-02-05 UNITED KINGDOM
Lia Suzanne Donath Director SOLICITOR 2000-01-10 UNITED KINGDOM
Regina Josephine Hearnden Director COMPANY DIRECTOR 2016-09-01 ENGLAND
Pamela Susan Scott Director HOUSEWIFE 2002-11-18 ENGLAND
Sarah Elizabeth Wood Director AUTHOR 1995-07-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Cathryn Lloyd Director 2001-08-24 2016-10-01
Cecile Allison Jacqueline Van Der Elst Director 2006-10-23 2016-09-30
Jill Speirs Director 2008-07-24 2015-04-07
Jocelyn Lois Brockie Director 1992-07-03 2012-09-05
Crabtree Pm Limited Company Secretary 2008-04-01 2010-03-31
Terence Robert White Company Secretary 2008-04-01 2010-03-31
Moretons Corporate Services Limited Company Secretary 2005-03-14 2008-03-31
Ernest William Toy Director 1992-07-03 2006-11-17
Annabel Mary Ferrer Director 1992-02-05 2006-06-10
Robert Nicholas Hurst Company Secretary 2000-04-18 2005-03-14
Valeria Amelia Tagliaferri Director 1991-07-10 2004-12-24
Jane Margery Buxton Director 1995-02-25 2001-08-24
Herbert Loeb Friedman Director 1992-07-03 2001-01-25
Kevin David Taylor Company Secretary 1991-07-10 2000-04-18
Guy Edward Finney Director 1995-05-03 2000-04-10
George Freeman Director 1995-04-03 2000-04-07
Kevin David Taylor Director 1991-07-10 2000-01-10
Ian Frederick Mylles Director 1992-02-05 1995-07-12
Christopher James Finney Director 1992-02-05 1995-05-03
Brian Ratcliffe Law Director 1992-02-05 1995-04-17
Brian Lawrence Williamson Director 1992-07-03 1995-02-25
London Law Secretarial Limited Nominated Secretary 1991-07-03 1991-07-10
London Law Services Limited Nominated Director 1991-07-03 1991-07-10

Related Directorships for Francesco Barillaro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Barillaro AS ENERGY LTDDirector 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off

Related Directorships for Colin Chisholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Chisholm THE CITY OF OXFORD GEARED INCOME TRUST PLCDirector 1998-10-07 CURRENT 1998-10-02 Liquidation

Related Directorships for Regina Josephine Hearnden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Regina Josephine Hearnden GREENGRASS PROPERTY MANAGEMENT LIMITEDDirector 2017-05-09 CURRENT 1981-11-23 Active
Regina Josephine Hearnden 15 CAUTLEY AVENUE LIMITEDDirector 2013-01-15 CURRENT 1997-09-19 Active