# Flatlane Limited

## Details

- **Company number:** [02626128](https://find-and-update.company-information.service.gov.uk/company/02626128)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 3 Jul 1991
- **Registered office:** 140 TACHBROOK STREET, LONDON, SW1V 2NE
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| WILLIAMSON, Brian Lawrence | director | - | 25 Feb 1995 |
| LAW, Brian Ratcliffe | director | 5 Feb 1992 | 17 Apr 1995 |
| FINNEY, Christopher James | director | 5 Feb 1992 | 3 May 1995 |
| MYLLES, Ian Frederick | director | 5 Feb 1992 | 12 Jul 1995 |
| TAYLOR, Kevin David | director | 10 Jul 1991 | 10 Jan 2000 |
| FREEMAN, George | director | 3 Apr 1995 | 7 Apr 2000 |
| FINNEY, Guy Edward | director | 3 May 1995 | 10 Apr 2000 |
| TAYLOR, Kevin David | secretary | 10 Jul 1991 | 18 Apr 2000 |
| FRIEDMAN, Herbert Loeb, Dr | director | - | 25 Jan 2001 |
| BUXTON, Jane Margery | director | 25 Feb 1995 | 24 Aug 2001 |
| TAGLIAFERRI, Valeria Amelia | director | 10 Jul 1991 | 24 Dec 2004 |
| HURST, Robert Nicholas | secretary | 18 Apr 2000 | 14 Mar 2005 |
| FERRER, Annabel Mary, The Countess | director | 5 Feb 1992 | 10 Jun 2006 |
| TOY, Ernest William | director | - | 17 Nov 2006 |
| MORETONS CORPORATE SERVICES LIMITED | corporate-secretary | 14 Mar 2005 | 31 Mar 2008 |
| WHITE, Terence Robert | secretary | 1 Apr 2008 | 31 Mar 2010 |
| CRABTREE PM LIMITED | corporate-secretary | 1 Apr 2008 | 31 Mar 2010 |
| BROCKIE, Jocelyn Lois | director | - | 5 Sep 2012 |
| SPEIRS, Jill | director | 24 Jul 2008 | 7 Apr 2015 |
| VAN DER ELST, Cecile Allison Jacqueline, Baroness | director | 23 Oct 2006 | 30 Sep 2016 |
| LLOYD, Cathryn | director | 24 Aug 2001 | 1 Oct 2016 |
| BURGESS, Frederick Charles David | director | - | 15 Jun 2021 |
| WANG, Victor | director | 15 Jul 2021 | 15 Jul 2021 |
| COOPOOSAMY, Sockolingum | director | 5 Feb 1992 | 17 Feb 2022 |
| HEARNDEN, Regina Josephine | director | 1 Sep 2016 | 30 Oct 2024 |
| FRY, Richard | secretary | 1 Oct 2011 | 25 Mar 2026 |
| CHISHOLM, Colin | director | 9 Jun 2000 | 30 Jun 2026 |
| HEARNDEN, Barney | director | 30 Oct 2024 | 1 Jul 2026 |
| 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 |  |




## 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 | - |





## Directors' other companies

- [FRY ASSET MANAGEMENT LTD](/person/6147019) - corporate-secretary at [3&5 St Georges Square Freehold Limited](/company/08543787)
- [FRY ASSET MANAGEMENT LTD](/person/6147019) - corporate-secretary at [16-17 Warwick Square Management Company Limited](/company/02625161)



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