OpenCompanies

Flanprop Co Limited

Company number
00796621
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1964
Nature of business
Dormant Company

Registered office

33 Abbey Road
London
NW8 0AT

Officers

NameRoleAppointedResigned
DAVIS, Oscar Barsach Director - 29 Apr 1993
STONE, Harold Victor Lever Secretary - 10 Sep 1996
LEVINKIND, Julius Director - 26 May 2009
SIEFF, Leslie Jonathan Director - 26 May 2009
HOPE, Steven Clive Director 26 May 2009 29 Apr 2015
MARKS, Adrian Aubrey Secretary 10 Sep 1996 29 Apr 2015
LANDAU, Emily Henrietta Director 29 Apr 2015 16 Dec 2019
ROSEFIELD, Stephen Michael Director 26 May 2009 16 Dec 2019
GLASER, Nathalie Claire Director 16 Dec 2019 29 Jul 2021
LEVIN, Abigail Director 1 Mar 2022 11 Nov 2024
LENNARD, Miriam Director 11 Nov 2024
LINDEN, Brian Andrew Director 16 Dec 2019
ASHLEIGH, Phillip Stephen Secretary 16 Dec 2019

Control

NameNature of controlNotifiedCeased
Dr Stephen Michael Rosefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Dec 2019
Mr Steven Clive Hope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Dec 2019
Mr Brian Andrew Linden Significant Influence Or Control 18 Dec 2019
Mrs Nathalie Claire Glaser Significant Influence Or Control As Trust 18 Dec 2019

Accounts

Connections

Directors’ other companies

Companies at the same address

Data