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FLITCHAM NOMINEES LIMITED

FLITCHAM NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLITCHAM NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02130646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLITCHAM NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLITCHAM NOMINEES LIMITED located?

    Registered Office Address
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Undeliverable Registered Office AddressNo

    What were the previous names of FLITCHAM NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYROLESE (83) LIMITEDMay 11, 1987May 11, 1987

    What are the latest accounts for FLITCHAM NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLITCHAM NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for FLITCHAM NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Appointment of James William Pender Chalmers as a director on Feb 12, 2025

    		2 pagesAP01

    Termination of appointment of Michael John Stevens Kcvo as a director on Feb 17, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Lvo James on Oct 10, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Termination of appointment of Julian Arthur Vaughan Smith as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Lvo James as a director on Oct 10, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Cessation of Michael John Stevens Kcvo as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Cessation of Julian Arthur Vaughan Smith as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLITCHAM NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALMERS, James William Pender
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		Director
    Buckingham Palace
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		United KingdomBritish333024810001
    JAMES LVO, Catherine Beris
    London
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		Director
    London
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		United KingdomBritish328306860002
    THORNE, James
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Secretary
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		British35688470001
    BLEWITT, Shane Gabriel, Major Sir
    South Corner
    Duncton
    GU28 0LT Petworth
    West Sussex
    		Director
    South Corner
    Duncton
    GU28 0LT Petworth
    West Sussex
    		British7608580001
    BOYD-CARPENTER, Marsom Henry, Sir
    Guardswell House Brockenhurst Road
    South Ascot
    SL5 9HA Ascot
    Berkshire
    		Director
    Guardswell House Brockenhurst Road
    South Ascot
    SL5 9HA Ascot
    Berkshire
    		British41179050001
    BRIDGES, Mark Thomas, Lord
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Director
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		United KingdomBritish4386000004
    FARRER, Charles Matthew, Sir
    6 Priory Avenue
    W4 1TX London
    		Director
    6 Priory Avenue
    W4 1TX London
    		United KingdomBritish3043370001
    PEAT, Michael Charles Gerrard, Kcvo
    Buckingham Palace
    SW1 London
    		Director
    Buckingham Palace
    SW1 London
    		British49070160003
    REID, Philip Alan, Sir
    Buckingham Palace
    SW1A 1AA London
    		Director
    Buckingham Palace
    SW1A 1AA London
    		United KingdomBritish110626060001
    SMITH, Julian Arthur Vaughan
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		EnglandBritish142059570001
    STEVENS KCVO, Michael John, Sir
    Buckingham Palace Road
    SW1A 1AA London
    Buckingham Palace
    England
    		Director
    Buckingham Palace Road
    SW1A 1AA London
    Buckingham Palace
    England
    		United KingdomBritish241923420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLITCHAM NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Most Gracious Majesty King Charles Iii
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Mar 31, 2023
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Julian Arthur Vaughan Smith
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		Nov 07, 2018
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Michael John Stevens Kcvo
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Jan 01, 2018
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Hon Mark Thomas Bridges, Cvo
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Apr 06, 2016
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Philip Alan Reid, Gcvo
    Pall Mall
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		Apr 06, 2016
    Pall Mall
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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