Flambayor Limited

06393207

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 08/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 16/10/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Hathber Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09510014 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 26/09/2018

Charge

outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017

Charge

outstanding

ROTHESAY LIFE PLC

Created 06/10/2016Registered 14/10/2016

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 17/09/2015Registered 22/09/2015

Charge

outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015

charge

satisfied

AIB GROUP (UK) P.L.C. (SECURITY TRUSTEE)