FLAMING GRATE PROPERTIES LIMITED

MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, MORDEN  SM4 6RW
  • Active
  • Private Limited Company
  • Company No. 10828125
  • Last Updated: 01 Mar 2024

Company Profile

FLAMING GRATE PROPERTIES LIMITED was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in MORDEN. FLAMING GRATE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 23 days.

Name FLAMING GRATE PROPERTIES LIMITED
Company number 10828125
Company type Private Limited Company
Incorporation date 21 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MARSHALL HOUSE, SUITE 21/25
124 MIDDLETON ROAD
MORDEN
SM4 6RW
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
Mrs Radoslavka Robertson Nationality: British Dates: Wednesday, October 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Mark Robertson Nationality: British Dates: Tuesday, August 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Radoslavka Robertson Nationality: British Dates: Tuesday, August 22, 2017 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Flaming Grate Holdings Ltd Packhorse Road, SL9 7QE Dates: Wednesday, June 21, 2017 - Tuesday, August 22, 2017
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 TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 19 July 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FLAMING GRATE PROPERTIES LIMITED 21 Jun 2017