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Flemprat Limited
00670146
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
No 1 The Mansions, 219 Earls Court Road, London, SW5 9BN
Incorporated 15/09/1960
Previously known as
Flemprat Investments Limited · until 17/11/2000
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Sir Richard Charles Rowley
director · Since 30/08/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
Colin William Stone
director · Since 09/02/2022
COMMERCIAL DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
Former
John Michael Schofield Bennett
director · Resigned 30/01/2002
Martin Wynne Jones
director · Resigned 30/08/2007
Charles Robert Rowley
secretary · Resigned 11/05/2008
Astrid Pennington Cleife Rowley
secretary · Resigned 01/04/2014
Margaret Ann Fletcher
secretary · Resigned 03/06/2025
Persons with Significant Control
Former PSCs
Cw Lamley & Co Limited
Ceased 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/06/2023Registered 13/06/2023
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 15/02/2023Registered 17/02/2023
Change History
officer appointed → ROWLEY, Richard Charles, Sir
2026-08-06officer appointed → STONE, Colin William
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → No 1 The Mansions
2026-08-06NO 1 THE MANSIONS
post town → London
2026-08-06LONDON