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Fsl Interiors (Uk) Limited

03577327

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR
Incorporated 08/06/1998

Previously known as

Burlington Advisors Limited · until 09/07/2012
Burlington Interiors Limited · until 27/07/2010
Maris Midtown & Docklands Limited · until 17/02/2004
Maris Midtown Limited · until 31/01/2002
Bla 932 Limited · until 20/10/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Simon Vaughan

director · Since 19/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

John Neill Mills

secretary · Since 09/06/2007

BRITISH · Age 57

Also on 11 other boards

Mr Stephen John Coull

director · Since 01/04/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Simon Vaughan

director · Since 19/11/1998

British · England · Age 60

John Neill Mills

secretary · Since 09/06/2007

British

Stephen John Coull

director · Since 01/04/2015

British · England · Age 66

Former

Blandy Nominees Limited

corporate director · Resigned 19/11/1998

Blandy Services Limited

corporate secretary · Resigned 19/11/1998

Alex Peers

director · Resigned 13/12/2000

David Keane

director · Resigned 14/11/2001

Michael Andrew Howard

director · Resigned 04/01/2002

Geraint Alun Graville

director · Resigned 26/04/2002

Simon Vaughan

secretary · Resigned 09/06/2007

Adrian Roger Groom

director · Resigned 21/06/2010

Keith Tiltman

director · Resigned 20/12/2021

Ben Harrison Martin

director · Resigned 28/04/2024

Persons with Significant Control

Maris Interiors Llp

75–100% shares

The Harlequin Building, 65 Southwark Street, London, SE1 0HR

Reg: Oc306350 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BATES UK LIMITED

Created 28/09/1999Registered 04/10/1999

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor The Harlequin Building
2026-07-23

4TH FLOOR THE HARLEQUIN BUILDING

post townLondon
2026-07-23

LONDON

officer appointedMILLS, John Neill
2026-07-23
officer appointedCOULL, Stephen John
2026-07-23
officer appointedVAUGHAN, Simon
2026-07-23