FLITCHAM NOMINEES LIMITED

Key Data

Status

Active

Company No.

02130646

Incorporation date

11/05/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

11/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (5 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

03/04/2025

Appointment of James William Pender Chalmers as a director on 2025-02-12

View PDF (2 pages)

01/04/2025

Termination of appointment of Michael John Stevens Kcvo as a director on 2025-02-17

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

21/10/2024

Director's details changed

View PDF (2 pages)

18/10/2024

Director's details changed for Lvo James on 2024-10-10

View PDF (2 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

16/10/2024

Appointment of Lvo James as a director on 2024-10-10

View PDF (2 pages)

16/10/2024

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

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/12/2023

Cessation of Michael John Stevens Kcvo as a person with significant control on 2023-03-31

View PDF (1 pages)

30/10/2023

Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on 2023-03-31

View PDF (2 pages)

30/10/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-03-31

View PDF (1 pages)

27/10/2023

Cessation of Julian Arthur Vaughan Smith as a person with significant control on 2023-03-31

View PDF (1 pages)

20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

25/01/1995

Director resigned;new director appointed

View PDF (3 pages)

25/04/1994

Return made up to 31/03/94; no change of members

View PDF (4 pages)

13/05/1993

Return made up to 31/03/93; no change of members

View PDF (4 pages)

13/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (2 pages)

09/07/1992

Return made up to 31/03/92; full list of members

View PDF (5 pages)

01/06/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (3 pages)

01/06/1992

Resolutions

View PDF (1 pages)

28/05/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (2 pages)

12/05/1991

Resolutions

View PDF (1 pages)

30/04/1991

Return made up to 31/03/91; no change of members

View PDF (6 pages)

05/06/1990

Return made up to 28/05/90; full list of members

View PDF (4 pages)

21/05/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (2 pages)

21/02/1990

Return made up to 15/02/90; full list of members

View PDF (4 pages)

07/02/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (2 pages)

25/08/1988

Resolutions

View PDF (2 pages)

16/09/1987

Resolutions

View PDF (2 pages)

03/09/1987

Certificate of change of name

View PDF (3 pages)

23/08/1987

New director appointed

View PDF (2 pages)

11/05/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peat, Michael Charles Gerrard, Sir	Director	01/08/1996 - 24/09/2002	18
Stevens Kcvo, Michael John, Sir	Director	01/01/2018 - 17/02/2025	6
Reid, Philip Alan, Sir	Director	24/09/2002 - 31/12/2017	15
Chalmers, James William Pender	Director	12/02/2025 - Present	10
Smith, Julian Arthur Vaughan	Director	07/11/2018 - 10/10/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLITCHAM NOMINEES LIMITED

FLITCHAM NOMINEES LIMITED is an(a) Active company incorporated on 11/05/1987 with the registered office located at 66 Lincoln's Inn Fields, London, WC2A 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLITCHAM NOMINEES LIMITED?

FLITCHAM NOMINEES LIMITED is currently Active. It was registered on 11/05/1987 .

Where is FLITCHAM NOMINEES LIMITED located?

FLITCHAM NOMINEES LIMITED is registered at 66 Lincoln's Inn Fields, London, WC2A 3LH.

What does FLITCHAM NOMINEES LIMITED do?

FLITCHAM NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FLITCHAM NOMINEES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-07 with updates.