FLYING POINT MANAGEMENT UK LTD
ABBOTS HOUSE, BOYES TURNER, ABBEY STREET, READING RG1 3BD- Active
- Private Limited Company
- Company No. 11118921
- Last Updated: 01 Mar 2024
Company Profile
FLYING POINT MANAGEMENT UK LTD was incorporated on Wednesday, December 20, 2017 as a Private Limited Company with registered address in READING. FLYING POINT MANAGEMENT UK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 4 days.
| Name | FLYING POINT MANAGEMENT UK LTD |
|---|---|
| Company number | 11118921 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBOTS HOUSE, BOYES TURNER ABBEY STREET READING RG1 3BD |
|---|---|
| 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 |
|---|---|
| Mr Pascal Lucien Duhamel Nationality: French |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Vandekerckhove Nationality: Belgian |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Lago Nationality: Belgian |
Dates: Wednesday, December 20, 2017 - Friday, January 1, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FLYING POINT MANAGEMENT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLYING POINT MANAGEMENT UK LTD | 20 Dec 2017 |
| FLYING POINT RESIDENTIAL 1 LIMITED | 10 Feb 2022 |