FLITCHAM LIMITED

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

This company is commonly known as Flitcham Limited. The company was founded 43 years ago and was given the registration number 01540165. The firm's registered office is in . You can find them at 66 Lincoln's Inn Fields, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FLITCHAM LIMITED
Company Number	:	01540165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1981
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	66 Lincoln's Inn Fields, London, WC2A 3LH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Buckingham Palace, Buckingham Palace, London, England, SW1A 1AA	Director	06 September 2021	Active
Buckingham Palace, Buckingham Palace Road, London, England, SW1A 1AA	Director	01 January 2018	Active
Guardswell House Brockenhurst Road, South Ascot, Ascot, SL5 9HA	Secretary	22 December 1994	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Secretary	21 May 2002	Active
6 Priory Avenue, London, W4 1TX	Secretary	-	Active
Guardswell House Brockenhurst Road, South Ascot, Ascot, SL5 9HA	Director	23 December 1991	Active
4 Bushnell Road, London, SW17 8QP	Director	22 December 1994	Active
6 Priory Avenue, London, W4 1TX	Director	-	Active
Buckingham Palace, London, SW1A 1AA	Director	18 January 2001	Active
Buckingham Palace, London, SW1	Director	22 March 1999	Active
Buckingham Palace, Buckingham Palace, London, United Kingdom, SW1A 1AA	Director	18 January 2008	Active
Buckingham Palace, London, SW1A 1AA	Director	24 September 2002	Active
Buckingham Palace, London, SW1A 1AA	Director	22 March 1999	Active

People with Significant Control

His Most Gracious Majesty King Charles Iii
Notified on	:	31 March 2023
Status	:	Active
Date of birth	:	November 1948
Nationality	:	British
Address	:	66 Lincoln's Inn Fields, WC2A 3LH
Nature of control	:	Significant influence or control

Lord Andrew David Parker Gcvo Kcb Pc
Notified on	:	06 September 2021
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Country of residence	:	England
Address	:	Buckingham Palace, Buckingham Palace Road, London, England, SW1A 1AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sir Michael John Stevens Kcvo
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	May 1958
Nationality	:	British
Address	:	66 Lincoln's Inn Fields, WC2A 3LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

The Right Hon The Earl Peel, Gcvo Dl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	British
Country of residence	:	England
Address	:	Buckingham Palace, Pall Mall, London, England, SW1A 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Philip Alan Reid, Gcvo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	England
Address	:	Buckingham Palace, Pall Mall, London, England, SW1A 1AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FLITCHAM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement