Company information:
Flemprat Limited (No: 00670146)
Address: NO 1 THE MANSIONS, 219 EARLS COURT ROAD, LONDON, SW5 9BN, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: RICHARD CHARLES ROWLEY ( DOB: Aug-1959 From: Aug-2007 )
Current Director: COLIN WILLIAM STONE ( DOB: Feb-1971 From: Feb-2022 )
Current Secretary: MARGARET ANN FLETCHER ( From: Apr-2014 )
Resigned Director: JOHN MICHAEL SCHOFIELD BENNETT ( DOB: Dec-1943 From: Jan-1993 To: Jan-2002 )
Resigned Director: MARTIN WYNNE JONES ( DOB: Apr-1967 From: Jan-2002 To: Aug-2007 )
Resigned Secretary: CHARLES ROBERT ROWLEY ( DOB: Mar-1926 From: Jan-1993 To: May-2008 )
Resigned Secretary: ASTRID PENNINGTON CLEIFE ROWLEY ( DOB: Dec-1927 From: Apr-2008 To: Apr-2014 )
Persons of Significant Control:
Cw Lamley & Co Limited, King Street House 15 Upper King Street, Norwich, NR3 1RB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Cw Lamley & Co Limited, No 1 The Mansions Earls Court Road, London, SW5 9BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)