FLANPROP CO. LIMITED

Overview

Company Name	FLANPROP CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00796621
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1964
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLANPROP CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FLANPROP CO. LIMITED located?

Registered Office Address	33 Abbey Road NW8 0AT London
Undeliverable Registered Office Address	No

What are the latest accounts for FLANPROP CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for FLANPROP CO. LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Mar 10, 2022	Appointment of Mrs Abigail Levin as a director on Mar 01, 2022	2 pages	AP01

Mar 10, 2022	Termination of appointment of Nathalie Claire Glaser as a director on Jul 29, 2021	1 pages	TM01

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2021	Accounts for a dormant company made up to Feb 28, 2020	5 pages	AA

Jun 03, 2021	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Mar 19, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a dormant company made up to Feb 28, 2019	4 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with updates	4 pages	CS01

Dec 18, 2019	Cessation of Stephen Michael Rosefield as a person with significant control on Dec 18, 2019	1 pages	PSC07

Dec 18, 2019	Cessation of Steven Clive Hope as a person with significant control on Dec 18, 2019	1 pages	PSC07

Dec 18, 2019	Notification of Nathalie Clare Glaser as a person with significant control on Dec 18, 2019	2 pages	PSC01

Dec 18, 2019	Notification of Brian Andrew Linden as a person with significant control on Dec 18, 2019	2 pages	PSC01

Dec 16, 2019	Termination of appointment of Stephen Michael Rosefield as a director on Dec 16, 2019	1 pages	TM01

Dec 16, 2019	Termination of appointment of Emily Henrietta Landau as a director on Dec 16, 2019	1 pages	TM01

Dec 16, 2019	Appointment of Mr Brian Andrew Linden as a director on Dec 16, 2019	2 pages	AP01

Dec 16, 2019	Appointment of Mrs Nathalie Claire Glaser as a director on Dec 16, 2019	2 pages	AP01

Dec 16, 2019	Appointment of Mr Phillip Stephen Ashleigh as a secretary on Dec 16, 2019	2 pages	AP03

Jan 17, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to Feb 28, 2017	4 pages	AA

View All Filings

Who are the officers of FLANPROP CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEIGH, Phillip Stephen Abbey Road NW8 0AT London 33	Dec 16, 2019		Secretary	Abbey Road NW8 0AT London 33					265370740001
LEVIN, Abigail Abbey Road NW8 0AT London 33	Mar 01, 2022		Director	Abbey Road NW8 0AT London 33	England	British	1968-7	Speech And Language Therapist	279928910001
LINDEN, Brian Andrew Abbey Road NW8 0AT London 33	Dec 16, 2019		Director	Abbey Road NW8 0AT London 33	England	British	1956-12	Chartered Accountant	36233000004
MARKS, Adrian Aubrey Abbey Road NW8 0AT London 33	Sep 10, 1996	Apr 29, 2015	Secretary	Abbey Road NW8 0AT London 33		British			21129510003
STONE, Harold Victor Lever 8 Thurloe Street SW7 2ST London		Sep 10, 1996	Secretary	8 Thurloe Street SW7 2ST London		British			1887210001
DAVIS, Oscar Barsach 62 Sussex Square W2 2SR London		Apr 29, 1993	Director	62 Sussex Square W2 2SR London		British	1913-6	Company Director	7521380001
GLASER, Nathalie Claire Abbey Road NW8 0AT London 33	Dec 16, 2019	Jul 29, 2021	Director	Abbey Road NW8 0AT London 33	England	British	1972-9	Fund Raiser	127674000001
HOPE, Steven Clive Abbey Road NW8 0AT London 33	May 26, 2009	Apr 29, 2015	Director	Abbey Road NW8 0AT London 33	United Kingdom	British	1962-3	Company Director	7479410003
LANDAU, Emily Henrietta Pattison Road NW2 2HL London 33 England	Apr 29, 2015	Dec 16, 2019	Director	Pattison Road NW2 2HL London 33 England	England	British	1967-4	Banking	185397100001
LEVINKIND, Julius Flat 7 Highview 5 Holford Road NW3 1AG London		May 26, 2009	Director	Flat 7 Highview 5 Holford Road NW3 1AG London	England	British	1928-11	Accountant	35573550001
ROSEFIELD, Stephen Michael Abbey Road NW8 0AT London 33	May 26, 2009	Dec 16, 2019	Director	Abbey Road NW8 0AT London 33	United Kingdom	British	1952-12	Company Director	146460440002
SIEFF, Leslie Jonathan 2 Ranulf Road NW2 2BU London		May 26, 2009	Director	2 Ranulf Road NW2 2BU London	England	British	1947-10	Company Director	41430860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLANPROP CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Andrew Linden Abbey Road NW8 0AT London 33	Dec 18, 2019	Abbey Road NW8 0AT London 33	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nathalie Claire Glaser Abbey Road NW8 0AT London 33	Dec 18, 2019	Abbey Road NW8 0AT London 33	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Steven Clive Hope Abbey Road NW8 0AT London 33	Apr 06, 2016	Abbey Road NW8 0AT London 33	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Stephen Michael Rosefield Abbey Road NW8 0AT London 33	Apr 06, 2016	Abbey Road NW8 0AT London 33	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FLANPROP CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 29, 1965 Delivered On Feb 04, 1965	Outstanding	Amount secured £50,000
	Short particulars The new london synagogue abbey road, st marylebone & 33-35 abbey road.
	Persons Entitled The Alliance Assurance Company LTD
	Transactions Feb 04, 1965Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0