FLYING POINT MANAGEMENT UK LTD

FLYING POINT MANAGEMENT UK LTD is an active private limited company, incorporated on 20 December 2017. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Abbey Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FLYING POINT MANAGEMENT UK LTD previously had the company name FLYING POINT RESIDENTIAL 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABBOTS HOUSE, BOYES TURNER
Address Line 2	ABBEY STREET
Post Town	READING
Country	UNITED KINGDOM
Postcode	RG1 3BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	17/01/2019
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)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From 10/02/2022 onwards:

FLYING POINT MANAGEMENT UK LTD

Prior to 10/02/2022:

FLYING POINT RESIDENTIAL 1 LIMITED

Directors

(The company's officers)

MR. PASCAL LUCIEN DUHAMEL

(~61 year old French national)

ABBOTS HOUSE, BOYES TURNER ABBEY STREET, READING, RG1 3BD, UNITED KINGDOM

Current Director
Gives occupation as SENIOR EXECUTIVE
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/04/2021

MR NATHAN VANDEKERCKHOVE

(~38 year old Belgian national)

ABBOTS HOUSE, BOYES TURNER ABBEY STREET, READING, RG1 3BD, UNITED KINGDOM

Current Director
Gives occupation as CIVIL SERVANT
Usually resident in UNITED ARAB EMIRATES

Appointed on 20/12/2017

MR NATHAN VANDEKERCKHOVE

ABBOTS HOUSE, BOYES TURNER ABBEY STREET, READING, RG1 3BD, UNITED KINGDOM

Current Secretary

Appointed on 20/12/2017

Shareholders

(Persons of Significant Control)

Mr Nathan Vandekerckhove

(~38 year old Belgian national)

Abbots House, Boyes Turner, Abbey Street, Reading, RG1 3BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2017

Mr Pascal Lucien Duhamel

(~61 year old French national)

Abbots House, Boyes Turner, Abbey Street, Reading, RG1 3BD, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/09/2021

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)