Fletcher London Ltd

Company Name	Fletcher London Ltd
Company Status	Dissolved
Company Number	09217389
Category	Private Limited Company
Incorporation Date	15 September 2014(9 years, 7 months ago)
Dissolution Date	29 August 2023 (7 months, 3 weeks ago)
Previous Name	Fletcher Sports Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Daniel Jeffrey Grainge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	12 November 2014(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 29 August 2023)
Role	Vice President
Country of Residence	Illinois United States Of America
Correspondence Address	Ground Floor, Axis 3 Rhodes Way Watford Hertfordshire WD24 4YW

Director Name	Jaclyn Ann Magro
Date of Birth	August 1983 (Born 40 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Axis 3 Rhodes Way Watford WD24 4YW

Director Name	Mr Mike Werteen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Axis 3 Rhodes Way Watford WD24 4YW

Director Name	Mr Marc Brenner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ

Director Name	Mr Mitchell Kovitz
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ

Director Name	Mr Theodore Rupp
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ

Director Name	Sally Fletcher
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2019)
Role	Vice President
Country of Residence	Illinois
Correspondence Address	408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ

Director Name	Mr Brian Hisel
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor Axis 3 Rhodes Way Watford WD24 4YW

Director Name	Mr Gerald Delon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2018(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Ground Floor Axis 3 Rhodes Way Watford WD24 4YW

Contact

Website	www.fletcherlondon.com
Telephone	01753 576861
Telephone region	Slough

Location

Registered Address	Ground Floor Axis 3 Rhodes Way Watford WD24 4YW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Shareholders

100 at £1	Fletcher Group, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£442,420
Cash	£42,772
Current Liabilities	£124,157

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

20 October 2020	Director's details changed for Daniel Jeffrey Grainge on 28 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
13 March 2020	Appointment of Jaclyn Ann Magro as a director on 13 March 2020 (2 pages)
13 March 2020	Registered office address changed from 408a Montrose Avenue Slough SL1 4TJ England to Ground Floor Axis 3 Rhodes Way Watford WD24 4YW on 13 March 2020 (1 page)
13 March 2020	Termination of appointment of Brian Hisel as a director on 13 March 2020 (1 page)
10 March 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
14 February 2020	Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to 408a Montrose Avenue Slough SL1 4TJ on 14 February 2020 (1 page)
14 February 2020	Registered office address changed from 408a Montrose Avenue Slough Industrial Estate Slough Berkshire SL1 4TJ to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 14 February 2020 (1 page)
21 November 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
2 October 2019	Termination of appointment of Sally Fletcher as a director on 29 March 2019 (1 page)
1 October 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
3 April 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
21 March 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
29 November 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA (1 page)
29 November 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA (1 page)
16 October 2018	Appointment of Mr Brian Hisel as a director on 12 October 2018 (2 pages)
15 October 2018	Termination of appointment of Marc Brenner as a director on 12 October 2018 (1 page)
15 October 2018	Appointment of Mr Gerald Delon as a director on 12 October 2018 (2 pages)
15 October 2018	Termination of appointment of Mitchell Kovitz as a director on 12 October 2018 (1 page)
15 October 2018	Termination of appointment of Theodore Rupp as a director on 12 October 2018 (1 page)
25 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
6 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
17 October 2017	Notification of Fletcher Group Llc as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 October 2017	Notification of Fletcher Group Llc as a person with significant control on 6 April 2016 (2 pages)
14 March 2017	Full accounts made up to 31 December 2016 (13 pages)
14 March 2017	Full accounts made up to 31 December 2016 (13 pages)
31 October 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
31 October 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 pages)
3 May 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (7 pages)
17 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (7 pages)
8 December 2014	Appointment of Sally Fletcher as a director on 12 November 2014 (3 pages)
8 December 2014	Appointment of Sally Fletcher as a director on 12 November 2014 (3 pages)
8 December 2014	Appointment of Daniel Jeffrey Grainge as a director on 12 November 2014 (3 pages)
8 December 2014	Appointment of Daniel Jeffrey Grainge as a director on 12 November 2014 (3 pages)
18 November 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
18 November 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
3 November 2014	Company name changed fletcher sports LTD\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-13 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Change of name notice (2 pages)
3 November 2014	Company name changed fletcher sports LTD\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-13 (2 pages)
13 October 2014	Sub-division of shares on 25 September 2014 (5 pages)
13 October 2014	Sub-division of shares on 25 September 2014 (5 pages)
15 September 2014	Incorporation (23 pages)

Fletcher London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London