FLAMEFIELD PROPERTY LIMITED

FLAMEFIELD PROPERTY LIMITED is an active private limited company, incorporated on 16 November 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FLAMEFIELD PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
County	HERTS
Country	UNITED KINGDOM
Postcode	HP4 2AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	14/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FLAMEFIELD PROPERTY LIMITED

Directors

(The company's officers)

MRS SUZAN UNVER

(~67 year old British national)

13 RUSSELL GROVE, MILL HILL, LONDON, NW7 3QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2018

MR YAMAN MEHMET UNVER

(~70 year old British national)

13 RUSSELL GROVE, MILL HILL, LONDON, NW7 3QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2018

Shareholders

(Persons of Significant Control)

Mr Yaman Mehmet Unver

(~70 year old British national)

13, Russell Grove, Mill Hill, London, NW7 3QU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/11/2018

Mrs Susan Unver

(~67 year old British national)

2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, HP4 2AF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/12/2022

Connections

(Shared officers)

FLAMEFIELD HOLDINGS 2 LIMITED

MRS SUZAN UNVER

FLAMEFIELD LIMITED

MRS SUZAN UNVER
MR YAMAN MEHMET UNVER

PHETONE LIMITED

MRS SUZAN UNVER
MR YAMAN MEHMET UNVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)