Company information:
Privatefly Ltd (No: 05442028)
Address: 110 PARK STREET, LONDON, W1K 6NX, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: ANDREW COLLINS ( DOB: Feb-1969 From: Aug-2018 )
Current Director: KENNETH CHARLES RICCI ( DOB: Sep-1956 From: Aug-2018 )
Current Director: MICHAEL ANTHONY ROSSI ( DOB: Jan-1955 From: Aug-2018 )
Current Director: ADAM JOHN TWIDELL ( DOB: Jun-1972 From: May-2005 )
Current Director: BENJAMIN GEORGE WATTS ( DOB: May-1976 From: May-2020 )
Current Secretary: DEBRA PERELMAN ( From: Aug-2018 )
Resigned Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965 From: Jan-2010 To: Aug-2016 )
Resigned Director: RICHARD JOHN CARRICK ( From: Feb-2011 To: Aug-2016 )
Resigned Director: CAROL CORK ( DOB: Feb-1973 From: Oct-2009 To: May-2020 )
Resigned Director: DAMON PATRICK DE LASZLO ( DOB: Oct-1942 From: Sep-2011 To: Aug-2016 )
Resigned Director: MARTIN PETER GEORGE ( DOB: May-1962 From: Aug-2016 To: Jul-2018 )
Resigned Director: HOWARD STANLEY MIGHELL ( DOB: Dec-1962 From: Aug-2016 To: Aug-2018 )
Resigned Director: GEORGE HENRY ROLLS ( DOB: Apr-1960 From: Aug-2016 To: Oct-2017 )
Resigned Director: DAVID PETER SCOWSILL ( DOB: May-1956 From: Nov-2008 To: Dec-2010 )
Resigned Director: BENJAMIN GEORGE WATTS ( DOB: May-1976 From: Jan-2017 To: Aug-2018 )
Resigned Secretary: CAROL CORK ( From: May-2005 To: Aug-2018 )
Persons of Significant Control:
Skyjet Europe Limited, 22 Academy Gardens Duchess Of Bedfords Walk, London, W8 7QQ, England: Ownership of voting rights - 75% or more (Notified: 2018-08-31)
Mr Adam John Twidell, 134 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-03, Ceased: 2018-08-31)