Introduction
Watch Company
F
FLINDERS REAL ESTATE LTD
FLINDERS REAL ESTATE LTD is an active company incorporated on 22 February 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FLINDERS REAL ESTATE LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13216245
LTD Company
Age
5 Years
Incorporated 22 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 22 February 2021To: 7 February 2025
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
KINGSLEY SECRETARIES LIMITED
ActiveDe Burgh House, WickfordSS12 0FD
Corporate secretary
Appointed 22 Feb 2021
KINGSLEY SECRETARIES LIMITED
De Burgh House, WickfordSS12 0FD
Corporate secretary
22 Feb 2021
Active
BALEN, Paolo
Active10 Charles Ii Street, LondonSW1Y 4AA
Born March 1971
Director
Appointed 22 Feb 2021
BALEN, Paolo
10 Charles Ii Street, LondonSW1Y 4AA
Born March 1971
Director
22 Feb 2021
Active
GUERRA, Silvia
Active10 Charles Ii Street, LondonSW1Y 4AA
Born December 1980
Director
Appointed 17 Oct 2024
GUERRA, Silvia
10 Charles Ii Street, LondonSW1Y 4AA
Born December 1980
Director
17 Oct 2024
Active
HARREE, Madan
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
Appointed 19 Oct 2022
HARREE, Madan
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1962
Director
19 Oct 2022
Active
SUSTA, Giovanni
Active10 Charles Ii Street, LondonSW1Y 4AA
Born February 1987
Director
Appointed 24 Jun 2024
SUSTA, Giovanni
10 Charles Ii Street, LondonSW1Y 4AA
Born February 1987
Director
24 Jun 2024
Active
GOLUBEVA, Elena
ResignedLondonSW1Y 4QU
Born November 1986
Director
Appointed 26 Jan 2023
Resigned 17 Oct 2024
GOLUBEVA, Elena
LondonSW1Y 4QU
Born November 1986
Director
26 Jan 2023
Resigned 17 Oct 2024
Resigned
LARDI, Patrick Ugo Giuseppe
ResignedLondonSW1Y 4QU
Born August 1973
Director
Appointed 22 Feb 2021
Resigned 17 Oct 2024
LARDI, Patrick Ugo Giuseppe
LondonSW1Y 4QU
Born August 1973
Director
22 Feb 2021
Resigned 17 Oct 2024
Resigned
TABONE, Jason Anthony
ResignedLondonSW1Y 4QU
Born July 1970
Director
Appointed 22 Feb 2021
Resigned 19 Oct 2022
TABONE, Jason Anthony
LondonSW1Y 4QU
Born July 1970
Director
22 Feb 2021
Resigned 19 Oct 2022
Resigned
TARDITO, Fabien Jean-Marie Pierre
ResignedLondonSW1Y 4QU
Born August 1973
Director
Appointed 22 Feb 2021
Resigned 17 Oct 2024
TARDITO, Fabien Jean-Marie Pierre
LondonSW1Y 4QU
Born August 1973
Director
22 Feb 2021
Resigned 17 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Massimo Guglielmo Pedrazzini
Active10 Charles Ii Street, LondonSW1Y 4AA
Born May 1963
Nature of Control
Significant influence or control as trust
Notified 22 Feb 2021
Mr Massimo Guglielmo Pedrazzini
10 Charles Ii Street, LondonSW1Y 4AA
Born May 1963
Significant influence or control as trust
22 Feb 2021
Active
Ms Giulia Nobili
Active10 Charles Ii Street, LondonSW1Y 4AA
Born April 1965
Nature of Control
Significant influence or control as trust
Notified 22 Feb 2021
Ms Giulia Nobili
10 Charles Ii Street, LondonSW1Y 4AA
Born April 1965
Significant influence or control as trust
22 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022