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Flimwell Park Ltd., NW6 1SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLIMWELL PARK LTD.

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

This company is commonly known as Flimwell Park Ltd.. The company was founded 21 years ago and was given the registration number 04818639. The firm's registered office is in WEST HAMPSTEAD. You can find them at 1 Canterbury Mansions, Lymington Road, West Hampstead, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLIMWELL PARK LTD.
Company Number:04818639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Canterbury Mansions, Lymington Road, West Hampstead, London, NW6 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canterbury Mansions, Lymington Road West Hampstead, London, NW6 1SE

Secretary30 July 2003Active
2, 20, Lymington Road, London, England, NW6 1HY

Director01 April 2021Active
Canterbury Mansions, Lymington Road West Hampstead, London, NW6 1SE

Director30 July 2003Active
1 Canterbury Mansions, Lymington Road, West Hampstead, NW6 1SE

Director28 March 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2003Active
2 Wrights Lane, London, W8 6TA

Director30 July 2003Active
Foxdene Rumstead Lane, Stockbury, Sittingbourne, ME9 7RT

Director14 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 July 2003Active

People with Significant Control

Mr Christopher Anthony O'Callaghan
Notified on:01 July 2019
Status:Active
Date of birth:December 1954
Nationality:Irish
Address:1 Canterbury Mansions, West Hampstead, NW6 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Regalmain Limited
Notified on:01 April 2019
Status:Active
Country of residence:United Kingdom
Address:1, Canterbury Mansions, London, United Kingdom, NW6 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Anthony O'Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:Irish
Country of residence:United Kingdom
Address:1 Canterbury Mansions, Lymington Road, London, United Kingdom, NW6 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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