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FLITCHAM NOMINEES LIMITED

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

This company is commonly known as Flitcham Nominees Limited. The company was founded 38 years ago and was given the registration number 02130646. 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 NOMINEES LIMITED
Company Number:02130646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1987
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 InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, England, WC2A 3LH

Director07 November 2018Active
Buckingham Palace, Buckingham Palace Road, London, England, SW1A 1AA

Director01 January 2018Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Secretary-Active
South Corner, Duncton, Petworth, GU28 0LT

Director-Active
Guardswell House Brockenhurst Road, South Ascot, Ascot, SL5 9HA

Director29 December 1994Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Director12 April 2002Active
6 Priory Avenue, London, W4 1TX

Director-Active
Buckingham Palace, London, SW1

Director01 August 1996Active
Buckingham Palace, London, SW1A 1AA

Director24 September 2002Active

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
Mr Julian Arthur Vaughan Smith
Notified on:07 November 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:66, Lincoln's Inn Fields, London, England, WC2A 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 50 to 75 percent
  • Voting rights 50 to 75 percent
The Hon Mark Thomas Bridges, Cvo
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:66 Lincoln's Inn Fields, WC2A 3LH
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:United Kingdom
Address:Buckingham Palace, Pall Mall, London, United Kingdom, SW1A 1AA
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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