FLEMING-HONOUR LIMITED
14-16 DUKE'S ROAD, LONDON WC1H 9SZ- Active
- Private Limited Company
- Company No. 00712110
- Last Updated: 01 Mar 2024
Company Profile
FLEMING-HONOUR LIMITED was incorporated on Wednesday, January 3, 1962 as a Private Limited Company with registered address in LONDON. FLEMING-HONOUR LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 63 years 1 month and 20 days.
| Name | FLEMING-HONOUR LIMITED |
|---|---|
| Company number | 00712110 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-16 DUKE'S ROAD LONDON WC1H 9SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Burlington Magazine Publications Limited WC1H 9SZ |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Hugh Honour (Dec'D) Nationality: British |
Dates: Friday, May 20, 2016 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Hugh Honour Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against FLEMING-HONOUR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEMING-HONOUR LIMITED | 03 Jan 1962 |