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 37 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 Information	Role	Appointed	Status
66, Lincoln's Inn Fields, London, England, WC2A 3LH	Director	07 November 2018	Active
Buckingham Palace, Buckingham Palace Road, London, England, SW1A 1AA	Director	01 January 2018	Active
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	Director	29 December 1994	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Director	12 April 2002	Active
6 Priory Avenue, London, W4 1TX	Director	-	Active
Buckingham Palace, London, SW1	Director	01 August 1996	Active
Buckingham Palace, London, SW1A 1AA	Director	24 September 2002	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

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

FLITCHAM NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement