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FLEAMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleaman Limited. The company was founded 21 years ago and was given the registration number 04837712. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLEAMAN LIMITED
Company Number:04837712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF

Corporate Secretary16 April 2007Active
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF

Director08 February 2021Active
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD

Secretary21 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2003Active
25, Via Dei Faggi, 6912, Pazzallo, Switzerland,

Director17 March 2015Active
Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa,

Director18 October 2013Active
Postnet Suite #382, Private Bag X0001, 0260, Ifafi, South Africa,

Director30 January 2015Active
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF

Director01 February 2017Active
Via Gavazzoli 18, Carobbio Degli Angeli (Bg), Italy,

Director02 February 2004Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director21 November 2003Active
21, Mount Kos Estate, Kosmos Road, Kosmos, Hartbeespoort 0261, South Africa,

Director12 May 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2003Active

People with Significant Control

Ms Beatrice Magni
Notified on:14 September 2023
Status:Active
Date of birth:January 2004
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Federica Magni
Notified on:14 September 2023
Status:Active
Date of birth:December 1999
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alessia Magni
Notified on:14 September 2023
Status:Active
Date of birth:July 1997
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro Magni
Notified on:01 October 2019
Status:Active
Date of birth:January 1958
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alessia Magni
Notified on:16 August 2019
Status:Active
Date of birth:July 1997
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Beatrice Magni
Notified on:16 August 2019
Status:Active
Date of birth:January 2004
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Federica Magni
Notified on:16 August 2019
Status:Active
Date of birth:December 1999
Nationality:Italian
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elmleigh Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom, SW1A 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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