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FLY - BAR LIMITED

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

This company is commonly known as Fly - Bar Limited. The company was founded 22 years ago and was given the registration number 04386221. The firm's registered office is in LONDON. You can find them at 15 Duke Street St James's, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FLY - BAR LIMITED
Company Number:04386221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Duke Street St James's, London, England, SW1Y 6DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Farmer Street, London, England, W8 7SN

Secretary04 March 2002Active
15, Duke Street St James's, London, England, SW1Y 6DB

Director04 March 2002Active
15, Duke Street St James's, London, England, SW1Y 6DB

Director04 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary04 March 2002Active

People with Significant Control

Mr Giles Henry Edward Haughton
Notified on:04 March 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:15, Duke Street St James's, London, England, SW1Y 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Jane Hay
Notified on:04 March 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:15, Duke Street St James's, London, England, SW1Y 6DB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-15Address

Change registered office address company with date old address new address.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-01Officers

Change person director company with change date.

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2014-04-01Officers

Change person director company with change date.

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2014-03-31Officers

Change person secretary company with change date.

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2014-03-31Address

Change registered office address company with date old address.

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