FLECKSUN LIMITED

active Company number 02336329

Private Limited by Shares · Incorporated on 18th Jan 1989

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SIC code: 41100
Registered office: London, SW1V 4PS
Company type: Private Limited by Shares
Accounts: Next due 28th Sep 2026

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Overview

FLECKSUN LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

227 Companies at address View all 231 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in SW1V 4PS £2,775,000 as of 10th Mar 2026 View postcode page

Average price (all time) £1,114,375

Average price (since 2016) £1,579,308

Property sales recorded 38

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jasper Davies	Director	6th Aug 2024	This company	British	View profile
Georgie Gros	Director	8th Mar 2018		British	View profile
Brendan Handley	Director	25th Jun 2025		British	View profile
Rustom Irani	Director	3rd Sep 2001		British	View profile
David Smithson	Director	27th Jun 2023		British	View profile
Simon Spencer	Director	25th Jun 2025		British	View profile

No individual or entity with significant control

Other companies at this address

View all 226

Company	Number	Incorporated	Status
C1 CAMBRIDGE LIMITED	17054376	25th Feb 2026	active
ROKA CONSTRUCTION EOT LIMITED	17031931	13th Feb 2026	active
AME BUILDING SERVICES LTD	16829058	3rd Nov 2025	active
SIGNAL OCEAN HOLDINGS LTD	16697313	5th Sep 2025	active
SIGNAL INVESTMENTS LTD	16697608	5th Sep 2025	active

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 1989
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 28th Sep 2026
Last accounts made up: 28th Sep 2024
Accounting reference date: 28th Sep

Timeline

18th Jan 1989 Company incorporated
2nd Nov 1992 Geoffrey Tuckett appointed as Director
1st Jun 1993 Linda Brewin appointed as Director
5th Jul 1993 Tina Coggins resigned as Director
5th Jul 1993 Tina Coggins resigned as Secretary
5th Jul 1993 Linda Brewin appointed as Secretary
9th Jun 1994 Linda Brewin resigned as Director
9th Jun 1994 Linda Brewin resigned as Secretary
5th Jul 1994 John Akins appointed as Secretary
5th Jul 1994 Christopher Edwick appointed as Director
11th Jul 1996 Anthony Langridge appointed as Director
12th Dec 1996 Anthony Langridge resigned as Director
27th Mar 1997 Robert Bennett-Blacklock resigned as Director
15th May 1997 Duncan Salvesen appointed as Director
29th Nov 1998 John Spragg appointed as Secretary
29th Nov 1998 John Akins resigned as Secretary
26th Nov 1999 Mark Strutt resigned as Director
17th Apr 2000 Michael Rainer appointed as Director
17th Apr 2000 Raymond Mak appointed as Director
3rd Sep 2001 Rustom Irani appointed as Director
30th Apr 2002 Alan Brooke appointed as Director
27th May 2003 John Spragg resigned as Secretary
27th May 2003 Alan Brooke appointed as Secretary
28th Jun 2003 Christopher Edwick resigned as Director
16th Mar 2005 Raymond Mak resigned as Director
28th Jul 2005 Susan Meegan appointed as Director
24th Jul 2008 Michael Rainer resigned as Director
24th Jul 2008 Geoffrey Tuckett appointed as Secretary
24th Jul 2008 Alan Brooke resigned as Director
24th Jul 2008 Alan Brooke resigned as Secretary
13th Nov 2008 Cathy McGarry appointed as Director
2nd Jul 2010 Paula Marsili appointed as Director
2nd Jul 2010 John Spragg resigned as Director
27th Jan 2012 Geoffrey Tuckett resigned as Director
27th Jan 2012 Geoffrey Tuckett resigned as Secretary
2nd Apr 2012 John Akins appointed as Secretary
15th May 2012 Owen Robertson appointed as Director
15th May 2012 Stephen Cornford appointed as Director
25th Jul 2012 Cathy McGarry resigned as Director
23rd Sep 2013 Susan Meegan resigned as Director
21st Nov 2013 Paul De Gruchy appointed as Director
11th Feb 2014 Francesco Cirillo appointed as Director
11th Feb 2014 Duncan Salvesen resigned as Director
18th Jun 2015 Paula Marsili resigned as Director
12th Aug 2015 Eleanor Doohan appointed as Director
12th Apr 2016 John Akins resigned as Secretary
12th Apr 2016 Eleanor Doohan appointed as Secretary
23rd Sep 2017 Paul De Gruchy resigned as Director
22nd Jan 2018 Stephen Cornford resigned as Director
8th Mar 2018 Georgie Gros appointed as Director
8th Mar 2018 Shree Hindocha appointed as Director
4th Jul 2018 Owen Robertson resigned as Director
13th Dec 2018 Oisin Brannick appointed as Director
25th Mar 2019 Francesco Cirillo resigned as Director
25th Mar 2019 Peter Yeates appointed as Director
20th May 2019 John Akins resigned as Director
10th Sep 2019 Shree Hindocha resigned as Director
19th Nov 2019 Oisin Brannick resigned as Director
16th Jan 2020 Karen Wild appointed as Director
20th Jan 2020 Eleanor Doohan resigned as Director
20th Jan 2020 Eleanor Doohan resigned as Secretary
30th Jul 2020 Andrew Coghlan appointed as Director
29th Jul 2021 Andrew Coghlan resigned as Director
31st May 2023 Peter Yeates resigned as Director
27th Jun 2023 Francesco Cirillo appointed as Director
27th Jun 2023 Lisa Spencer appointed as Director
27th Jun 2023 David Smithson appointed as Director
27th Dec 2023 Karen Wild resigned as Director
6th Aug 2024 Francesco Cirillo resigned as Director
6th Aug 2024 Jasper Davies appointed as Director
1st May 2025 Lisa Spencer resigned as Director
25th Jun 2025 Simon Spencer appointed as Director
25th Jun 2025 Brendan Handley appointed as Director
18th Jan 2026 Confirmation statement made up
28th Sep 2026 Next accounts due

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