OpenCompanies

Flatlane Limited

Company number
02626128
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1991
Nature of business
Residents property management

Registered office

140 Tachbrook Street
London
SW1V 2NE

Officers

NameRoleAppointedResigned
FRY ASSET MANAGEMENT LTD Corporate-Secretary 25 Mar 2026
LAWRENCE, Matthew James Director 14 Jul 2021
BARILLARO, Francesco Director 30 Jul 2009
SCOTT, Pamela Susan Director 18 Nov 2002
DONATH, Lia Suzanne Director 10 Jan 2000
WOOD, Sarah Elizabeth Director 12 Jul 1995
HEARNDEN, Barney Director 30 Oct 2024 1 Jul 2026
CHISHOLM, Colin Director 9 Jun 2000 30 Jun 2026
FRY, Richard Secretary 1 Oct 2011 25 Mar 2026
HEARNDEN, Regina Josephine Director 1 Sep 2016 30 Oct 2024
COOPOOSAMY, Sockolingum Director 5 Feb 1992 17 Feb 2022
WANG, Victor Director 15 Jul 2021 15 Jul 2021
BURGESS, Frederick Charles David Director - 15 Jun 2021
LLOYD, Cathryn Director 24 Aug 2001 1 Oct 2016
VAN DER ELST, Cecile Allison Jacqueline, Baroness Director 23 Oct 2006 30 Sep 2016
SPEIRS, Jill Director 24 Jul 2008 7 Apr 2015
BROCKIE, Jocelyn Lois Director - 5 Sep 2012
CRABTREE PM LIMITED Corporate-Secretary 1 Apr 2008 31 Mar 2010
WHITE, Terence Robert Secretary 1 Apr 2008 31 Mar 2010
MORETONS CORPORATE SERVICES LIMITED Corporate-Secretary 14 Mar 2005 31 Mar 2008
TOY, Ernest William Director - 17 Nov 2006
FERRER, Annabel Mary, The Countess Director 5 Feb 1992 10 Jun 2006
HURST, Robert Nicholas Secretary 18 Apr 2000 14 Mar 2005
TAGLIAFERRI, Valeria Amelia Director 10 Jul 1991 24 Dec 2004
BUXTON, Jane Margery Director 25 Feb 1995 24 Aug 2001
FRIEDMAN, Herbert Loeb, Dr Director - 25 Jan 2001
TAYLOR, Kevin David Secretary 10 Jul 1991 18 Apr 2000
FINNEY, Guy Edward Director 3 May 1995 10 Apr 2000
FREEMAN, George Director 3 Apr 1995 7 Apr 2000
TAYLOR, Kevin David Director 10 Jul 1991 10 Jan 2000
MYLLES, Ian Frederick Director 5 Feb 1992 12 Jul 1995
FINNEY, Christopher James Director 5 Feb 1992 3 May 1995
LAW, Brian Ratcliffe Director 5 Feb 1992 17 Apr 1995
WILLIAMSON, Brian Lawrence Director - 25 Feb 1995
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 3 Jul 1991 10 Jul 1991
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 3 Jul 1991 10 Jul 1991

Accounts

Year ended Employees
30 Sep 2025 0
30 Sep 2024 0
30 Sep 2023 0
30 Sep 2022 0
30 Sep 2021 0
30 Sep 2020 0
30 Sep 2019 -
30 Sep 2018 -
30 Sep 2017 -
30 Sep 2016 -
30 Sep 2015 -
30 Sep 2014 -
30 Sep 2013 -
30 Sep 2012 -
30 Sep 2011 -
30 Sep 2010 -
30 Sep 2009 -
30 Sep 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -
30 Sep 1997 -
30 Sep 1996 -
30 Sep 1995 -
30 Sep 1994 -
30 Sep 1993 -
30 Sep 1992 -

Connections

Directors’ other companies

Companies at the same address

Data