Active
Company Information for FLETCHER KING SERVICES LIMITED
19-20 GREAT PULTENEY STREET, LONDON, W1F 9NF,
|
Company Registration Number
01140727
Private Limited Company
Active |
Company Name | |
---|---|
FLETCHER KING SERVICES LIMITED | |
Legal Registered Office | |
19-20 GREAT PULTENEY STREET LONDON W1F 9NF Other companies in W1S | |
Company Number | 01140727 | |
---|---|---|
Company ID Number | 01140727 | |
Date formed | 1973-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 14:07:18 |
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Officer | Role | Date Appointed |
---|---|---|
PETER EDWIN BAILEY |
||
PAUL JAMES ANDREWS |
||
ROBERT ANTHONY DICKMAN |
||
DAVID JONATHAN RICHARD FLETCHER |
||
RICHARD ERIC GREENWAY GOODE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW STUART ROBERTSON |
Company Secretary | ||
DAVID HALL |
Director | ||
BENJAMIN GLICKMAN |
Director | ||
CHRISTOPHER RHODES CROWCROFT |
Company Secretary | ||
GRAHAM JAMES PEPPER |
Director | ||
JASON VERNON HARDMAN |
Director | ||
DAVID MALCOLM EVANS |
Company Secretary | ||
CHRISTOPHER LIONEL FREER SMITH |
Director | ||
JOHN ANTHONY DUNKERLEY |
Director | ||
TIMOTHY BLOOMFIELD |
Director | ||
ANDREW JULIUS BALCOMBE |
Director | ||
KAREN FAITH HAWES |
Director | ||
PETER JOHN NORTHAM |
Director | ||
ANDREW SUTHERLAND HOWES |
Director | ||
STEVEN PATRICK MORIARTY |
Director | ||
MICHAEL EDWARD PAUL PARRY |
Director | ||
SIMON RICHARD ELLIS PILGRIM |
Director | ||
DAVID BEVAN EDWARDS |
Director | ||
KAREN FAITH HAWES |
Director | ||
RICHARD JOHN MEERING |
Director | ||
ANTHONY PAUL KULP |
Director | ||
PAUL JOHN GUYER |
Director | ||
RICHARD MARK HATTER |
Director | ||
DAVID PHILIP LAURIE |
Director | ||
ANTHONY WILLIAM PARRACK |
Director | ||
ANTONY JOHN LEECH |
Director | ||
PETER JOHN NORTHAM |
Director | ||
STEPHEN DONALD CORNER |
Director | ||
ROBERT THOMAS ASHBY |
Director | ||
MICHEL ALAIN HENRI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHER KING INVESTMENT MANAGEMENT PLC | Company Secretary | 2009-04-23 | CURRENT | 2006-06-30 | Active | |
FLETCHER KING PLC | Company Secretary | 2008-12-05 | CURRENT | 1986-04-25 | Active | |
FLETCHER KING EQUITY PARTNERS LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2006-10-02 | Dissolved 2015-06-30 | |
FLETCHER KING LP LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2006-10-02 | Dissolved 2017-01-31 | |
STRATTON ONE LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
STRATTON TWO LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
FLETCHER KING PLC | Director | 2016-05-10 | CURRENT | 1986-04-25 | Active | |
FLETCHER KING PLC | Director | 2008-02-01 | CURRENT | 1986-04-25 | Active | |
ORCHARD HOUSE (BICKLEY) LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
STRATTON 11 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
STRATTON 12 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
STRATTON 10 LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
STRATTON 9 LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
STRATTON 7 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-05-16 | |
STRATTON 8 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-05-16 | |
STRATTON 5 LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-05-24 | |
STRATTON 6 LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-05-24 | |
ROYAL BALLET SCHOOL | Director | 2011-02-23 | CURRENT | 1955-03-31 | Active | |
FLETCHER KING EQUITY PARTNERS LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-02 | Dissolved 2015-06-30 | |
STRATTON 3 LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-29 | Dissolved 2015-06-30 | |
STRATTON 4 LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-29 | Dissolved 2015-06-30 | |
FLETCHER KING LP LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-02 | Dissolved 2017-01-31 | |
FLETCHER KING INVESTMENT MANAGEMENT PLC | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
STRATTON ONE LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
STRATTON TWO LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
FLETCHER KING PLC | Director | 1992-09-07 | CURRENT | 1986-04-25 | Active | |
SPRINGVALE SECURITIES LIMITED | Director | 1991-09-07 | CURRENT | 1969-10-21 | Liquidation | |
STRATTON 11 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
STRATTON 12 LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
THE NEUROFIBROMATOSIS ASSOCIATION | Director | 2015-11-28 | CURRENT | 1999-06-30 | Active | |
STRATTON 10 LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
STRATTON 9 LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
STRATTON 7 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-05-16 | |
STRATTON 8 LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2017-05-16 | |
STRATTON 5 LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-05-24 | |
STRATTON 6 LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2016-05-24 | |
FLETCHER KING EQUITY PARTNERS LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-02 | Dissolved 2015-06-30 | |
STRATTON 3 LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-29 | Dissolved 2015-06-30 | |
STRATTON 4 LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-29 | Dissolved 2015-06-30 | |
FLETCHER KING LP LIMITED | Director | 2006-11-08 | CURRENT | 2006-10-02 | Dissolved 2017-01-31 | |
FLETCHER KING INVESTMENT MANAGEMENT PLC | Director | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
STRATTON ONE LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
STRATTON TWO LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active - Proposal to Strike off | |
FLETCHER KING PLC | Director | 1992-09-07 | CURRENT | 1986-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM 61 Conduit Street London W1S 2GB | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER EDWIN BAILEY on 2020-03-05 | |
AP01 | DIRECTOR APPOINTED MR PETER EDWIN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL JAMES ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 07/09/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | Appointment terminated secretary james robertson | |
288a | Secretary appointed mr peter edwin bailey | |
363a | Return made up to 07/09/08; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN GLICKMAN | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
ELRES | S252 DISP LAYING ACC 29/12/05 | |
ELRES | S366A DISP HOLDING AGM 29/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SECURITIES | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
A CHARGE OVER SECURITIES | Outstanding | N M ROTHSCHILD & SONS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLETCHER KING SERVICES LIMITED
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GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |