This company is commonly known as R.j. Fleming & Co. Ltd.. The company was founded 10 years ago and was given the registration number 08761147. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | R.J. FLEMING & CO. LTD. |
|---|---|---|
| Company Number | : | 08761147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 07 December 2020 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 October 2017 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 04 November 2013 | Active |
| PO BOX 3, Austrasse 15, Triesen, Liechtenstein, 9495 | Director | 15 November 2018 | Active |
| 1103, Index Tower, Dubai, United Arab Emirates, | Director | 17 April 2019 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 04 November 2013 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 04 November 2013 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 04 November 2013 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 04 November 2013 | Active |
| Mr Geoffrey Adrian Richards | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | Liechtenstein |
| Address | : | PO BOX 3, Austrasse 15, Triesen, Liechtenstein, 9495 |
| Nature of control | : |
|
| Mr Roderick John Fleming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
| Nature of control | : |
|
| Mr Martin Batliner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Marktgass 11, Vaduz, Liechtenstein, 9490 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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