FLAYWOOD PROPERTY MANAGEMENT LIMITED
13A HEATH STREET, LONDON NW3 6TP- Active
- Private Limited Company
- Company No. 04078175
- Last Updated: 01 Mar 2024
Company Profile
FLAYWOOD PROPERTY MANAGEMENT LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in LONDON. FLAYWOOD PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 23 years 11 months and 24 days.
| Name | FLAYWOOD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company number | 04078175 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13A HEATH STREET LONDON NW3 6TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Charles Metcalf Nationality: British |
Dates: Thursday, February 6, 2020 - present
ownership of shares 25 to 50 percent
|
| Richard And Annabel Huntington And Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omri Friedland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard Hethersett Huntington Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
significant influence or control
|
| Joanna Katherine Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against FLAYWOOD PROPERTY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAYWOOD PROPERTY MANAGEMENT LIMITED | 26 Sep 2000 |