Introduction
Watch Company
F
FLANAME 8 LIMITED
FLANAME 8 LIMITED is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FLANAME 8 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11070052
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
One Embassy Gardens 8 Viaduct Gardens London, SW11 7BW,
Previous Addresses
20 Vauxhall Bridge Road London SW1V 2SA United Kingdom
From: 17 November 2017To: 7 January 2025
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Sinead Mary
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Secretary
Appointed 17 Nov 2017
MARTIN, Sinead Mary
Vauxhall Bridge Road, LondonSW1V 2SA
Secretary
17 Nov 2017
Active
GARDINER, Mark William
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Born April 1961
Director
Appointed 17 Nov 2017
GARDINER, Mark William
Vauxhall Bridge Road, LondonSW1V 2SA
Born April 1961
Director
17 Nov 2017
Active
WADDINGTON, Robert Angus
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Born April 1970
Director
Appointed 17 Nov 2017
WADDINGTON, Robert Angus
Vauxhall Bridge Road, LondonSW1V 2SA
Born April 1970
Director
17 Nov 2017
Active
WELDON, Thomas Daryl
ActiveVauxhall Bridge Road, LondonSW1V 2SA
Born August 1963
Director
Appointed 17 Nov 2017
WELDON, Thomas Daryl
Vauxhall Bridge Road, LondonSW1V 2SA
Born August 1963
Director
17 Nov 2017
Active
HODGKINSON, Shaun David
ResignedVauxhall Bridge Road, LondonSW1V 2SA
Born January 1972
Director
Appointed 03 Dec 2018
Resigned 01 Aug 2024
HODGKINSON, Shaun David
Vauxhall Bridge Road, LondonSW1V 2SA
Born January 1972
Director
03 Dec 2018
Resigned 01 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 0RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Nov 2017
Penguin Random House Limited
Strand, LondonWC2R 0RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
9 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
23 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2024
3 July 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
3 July 2020
3 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 July 2020
28 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2018
21 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 December 2017
20 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 December 2017
20 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 December 2017