Company Information for

UKLP EXCHANGE FLAGS LIMITED

82 St John Street, London, EC1M 4JN,

Company Registration Number

05615949

Private Limited Company

Liquidation

About Uklp Exchange Flags Ltd

UKLP EXCHANGE FLAGS LIMITED was founded on 2005-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Uklp Exchange Flags Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
UKLP EXCHANGE FLAGS LIMITED
Legal Registered Office
82 St John Street
London
EC1M 4JN
Other companies in EC2V

Filing Information

Company Number05615949
Date formed2005-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-05-31
Account next due28/02/2015
Latest filing return08/11/2013
Filing return next due06/12/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2024-02-23 12:03:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Buchanan Company Secretary CHARTERED ACCOUNTANT 2006-08-16
Simon Gary Parker Director DIRECTOR 2005-11-08 ENGLAND
Nigel Keith Rawlings Director NONE 2013-09-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James William Pochin Nicholson Director 2006-06-14 2012-08-23
Ian Desmond Sherry Director 2005-11-08 2011-09-02
Joseph Michael Shaoul Director 2005-11-08 2010-10-06
David Shaw Director 2006-06-14 2009-12-31
John Hamilton Woodcock Director 2006-07-11 2008-12-31
Lynne Ambrose Company Secretary 2005-11-08 2006-08-16

Related Directorships for Andrea Buchanan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Buchanan UKLP (FOUNTAIN STREET) LIMITEDCompany Secretary 2007-11-15 CURRENT 2007-11-15 Active
Andrea Buchanan UKLP (WALES) LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Andrea Buchanan UK HOLDINGS LIMITEDCompany Secretary 2006-08-18 CURRENT 2001-08-22 Active - Proposal to Strike off
Andrea Buchanan UKLP LIMITEDCompany Secretary 2006-08-16 CURRENT 1999-09-09 Active - Proposal to Strike off
Andrea Buchanan UK LAND & PROPERTY NORTH WEST LIMITEDCompany Secretary 2006-08-16 CURRENT 2000-09-28 Liquidation
Andrea Buchanan UKLP PROPERTY LIMITEDCompany Secretary 2006-08-16 CURRENT 2003-03-19 Active - Proposal to Strike off
Andrea Buchanan UK RESIDENTIAL LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-02-18 Active - Proposal to Strike off
Andrea Buchanan UKLP DEVELOPMENTS LIMITEDCompany Secretary 2006-08-16 CURRENT 2005-06-13 Active - Proposal to Strike off
Andrea Buchanan UKLP WALKER HOUSE LIMITEDCompany Secretary 2006-08-16 CURRENT 2001-03-14 Liquidation
Andrea Buchanan UKLP ASSETS LIMITEDCompany Secretary 2006-08-16 CURRENT 1996-09-06 Liquidation
Andrea Buchanan UK SPACE LIMITEDCompany Secretary 2006-08-16 CURRENT 2000-12-21 Active - Proposal to Strike off

Related Directorships for Simon Gary Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gary Parker 5 KB MANAGEMENT COMPANY LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Simon Gary Parker UKLP ESTATES (HALE) LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
Simon Gary Parker UKLP LIVERPOOL LIMITEDDirector 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
Simon Gary Parker UKLP ESTATES (BURSCOUGH) LIMITEDDirector 2013-04-22 CURRENT 2013-04-22 Active
Simon Gary Parker NUOVO APARTMENTS LIMITEDDirector 2012-11-29 CURRENT 2009-12-08 Active - Proposal to Strike off
Simon Gary Parker UKLP ANCOATS LIMITEDDirector 2012-11-19 CURRENT 2012-11-19 Liquidation
Simon Gary Parker UKLP ESTATES (SYCHNANT) LIMITEDDirector 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
Simon Gary Parker UKLP (FOUNTAIN STREET) LIMITEDDirector 2007-11-15 CURRENT 2007-11-15 Active
Simon Gary Parker UKLP (WALES) LIMITEDDirector 2007-04-24 CURRENT 2007-04-24 Active - Proposal to Strike off
Simon Gary Parker UK RESIDENTIAL LIMITEDDirector 2005-02-18 CURRENT 2005-02-18 Active - Proposal to Strike off
Simon Gary Parker UK HOLDINGS LIMITEDDirector 2001-08-22 CURRENT 2001-08-22 Active - Proposal to Strike off
Simon Gary Parker UKLP WALKER HOUSE LIMITEDDirector 2001-07-09 CURRENT 2001-03-14 Liquidation
Simon Gary Parker UK SPACE LIMITEDDirector 2000-12-21 CURRENT 2000-12-21 Active - Proposal to Strike off
Simon Gary Parker UKLP LIMITEDDirector 2000-11-21 CURRENT 1999-09-09 Active - Proposal to Strike off
Simon Gary Parker UK LAND & PROPERTY NORTH WEST LIMITEDDirector 2000-09-28 CURRENT 2000-09-28 Liquidation
Simon Gary Parker UKLP ASSETS LIMITEDDirector 1997-09-30 CURRENT 1996-09-06 Liquidation

Related Directorships for Nigel Keith Rawlings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Keith Rawlings POCHIN MIDPOINT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Nigel Keith Rawlings TRIBE ENERGY LIMITEDDirector 2016-03-01 CURRENT 2014-12-05 Dissolved 2018-06-19
Nigel Keith Rawlings THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
Nigel Keith Rawlings ROWLINSON DEVELOPMENTS LIMITEDDirector 2015-03-25 CURRENT 2015-01-09 Active
Nigel Keith Rawlings SUPPORTIVE CARE (UK) LIMITEDDirector 2015-03-01 CURRENT 2015-01-06 Active
Nigel Keith Rawlings ROWCON LIMITEDDirector 2014-09-30 CURRENT 2014-07-24 Active
Nigel Keith Rawlings ROMANIA GATEWAY 2018 LIMITEDDirector 2014-07-28 CURRENT 2013-09-24 Dissolved 2017-08-08
Nigel Keith Rawlings AQUANOVIS HOLDINGS LIMITEDDirector 2014-02-17 CURRENT 2013-12-13 Active - Proposal to Strike off
Nigel Keith Rawlings UKLP DEVELOPMENTS LIMITEDDirector 2013-09-10 CURRENT 2005-06-13 Active - Proposal to Strike off
Nigel Keith Rawlings ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITEDDirector 2013-09-10 CURRENT 2008-02-26 Active
Nigel Keith Rawlings UKLP WALKER HOUSE LIMITEDDirector 2013-09-10 CURRENT 2001-03-14 Liquidation
Nigel Keith Rawlings KEELE PARK DEVELOPMENTS LIMITEDDirector 2013-02-01 CURRENT 1998-10-29 Dissolved 2014-09-30
Nigel Keith Rawlings POCHIN'S LIMITEDDirector 2013-02-01 CURRENT 1935-05-09 Liquidation
Nigel Keith Rawlings POCHIN CONSTRUCTION LIMITEDDirector 2013-02-01 CURRENT 1945-06-21 Liquidation
Nigel Keith Rawlings DIGITAL UTILITIES LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
Nigel Keith Rawlings CRD TECHNOLOGY LIMITEDDirector 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
Nigel Keith Rawlings HOUSING CAPITAL TRUST LIMITEDDirector 2012-04-05 CURRENT 2012-04-05 Liquidation
Nigel Keith Rawlings HYBRID COMBUSTION LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Dissolved 2013-08-13
Nigel Keith Rawlings MOBILIZER LIMITEDDirector 2003-03-02 CURRENT 2003-02-24 Active - Proposal to Strike off
Nigel Keith Rawlings RAILTON LTDDirector 1999-10-19 CURRENT 1999-06-07 Active