Fletcher King Services Limited

Active01140727 Private limited company
Incorporated
22 October 1973 (53 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Matthew Morris
Owned by
Accounts type
Full
Region
Greater London
Address
19-20 Great Pulteney Street
London
W1F 9NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Morris, Paul Matthew
Director · Appointed 1 May 2021
British
Born February 1969 (57)
Director · Appointed 1 November 2019
Also at Lexington One Limited, Fletcher King PLC
British
Born July 1968 (58)
Director · Appointed 10 May 2016
Also at Lexington One Limited, Fletcher King PLC
British
Born May 1973 (53)
Secretary · Appointed 5 December 2008
Also at Fletcher King PLC · more companies
British
Director
Also at Orchard House (Bickley) Developments Ltd, Lexington One Limited, Fletcher King PLC · more companies
British
Born August 1957 (69)
Director
Also at Fletcher King PLC · more companies
British
Born November 1942
Director
Also at Fletcher King PLC, The Neurofibromatosis Association · more companies
British
Born January 1953 (73)
Officer history (47 former)
1 May 2021
Appointed Morris, Paul Matthew as Director
1 November 2019
Appointed Bailey, Peter Edwin as Director
10 May 2016
Appointed Andrews, Paul James as Director
5 December 2008
Appointed Bailey, Peter Edwin as Secretary
5 December 2008
Resigned Robertson, James Andrew Stuart as Secretary
31 August 2008
Resigned Hall, David as Director
19 February 2008
Resigned Glickman, Benjamin as Director
20 June 2007
Appointed Robertson, James Andrew Stuart as Secretary
20 June 2007
Resigned Crowcroft, Christopher Rhodes as Secretary
9 March 2007
Resigned Pepper, Graham James as Director
1 November 2006
Appointed Hall, David as Director
31 July 2006
Resigned Hardman, Jason Vernon as Director
1 November 2005
Appointed Glickman, Benjamin as Director
1 June 2005
Appointed Crowcroft, Christopher Rhodes as Secretary
31 May 2005
Resigned Evans, David Malcolm as Secretary
22 April 2005
Resigned Ridgwell, David Benjamin as Director
31 January 2003
Resigned Rose, Ian Johnathan as Director
1 November 2002
Appointed Hardman, Jason Vernon as Director
30 April 2002
Resigned Freer Smith, Christopher Lionel as Director
5 April 2002
Resigned Dunkerley, John Anthony as Director
31 December 2001
Resigned Young, Timothy Donal Mckenzie as Director
3 December 2001
Appointed Rose, Ian Johnathan as Director
31 August 2001
Resigned Taylor, Simon Anthony as Director
1 July 2000
Appointed Dunkerley, John Anthony as Director
30 April 2000
Resigned Bloomfield, Timothy as Director
6 March 2000
Appointed Ridgwell, David Benjamin as Director
31 December 1999
Resigned Turner, Christopher David as Director
11 January 1999
Appointed Taylor, Simon Anthony as Director
27 November 1998
Resigned Stammers, Paul William as Director
1 November 1998
Appointed Pepper, Graham James as Director
11 February 1998
Resigned Pissarro, Thomas Charles Lucien as Director
5 December 1997
Resigned Balcombe, Andrew Julius as Director
3 October 1997
Resigned Roberts, Benjamin Charles as Director
19 September 1997
Resigned Hawes, Karen Faith as Director
1 September 1997
Appointed Turner, Christopher David as Director
18 August 1997
Appointed Young, Timothy Donal Mckenzie as Director
1 May 1996
Appointed Pissarro, Thomas Charles Lucien as Director
5 January 1996
Resigned Northam, Peter John as Director
1 November 1995
Appointed Hawes, Karen Faith as Director
1 November 1995
Appointed Roberts, Benjamin Charles as Director
30 September 1995
Resigned White, Adrian Jonathan as Director
13 September 1995
Resigned Howes, Andrew Sutherland as Director
3 March 1995
Resigned Parry, Michael Edward Paul as Director
3 March 1995
Resigned Moriarty, Steven Patrick as Director
20 February 1995
Appointed Bloomfield, Timothy as Director
16 December 1994
Resigned Rudolph, David Mark as Director
1 November 1994
Appointed Freer Smith, Christopher Lionel as Director
1 November 1994
Resigned Pilgrim, Simon Richard Ellis as Director
1 September 1994
Resigned Roberts, Benjamin Charles as Director
1 September 1994
Resigned Edwards, David Bevan as Director
1 September 1994
Resigned Meering, Richard John as Director
1 September 1994
Resigned Scott, Ian Park, Associate Director as Director
1 September 1994
Resigned Hawes, Karen Faith as Director
1 July 1994
Resigned Rudolph, David Mark as Director
1 July 1994
Appointed Rudolph, David Mark as Director
20 May 1994
Resigned Kulp, Anthony Paul as Director
28 February 1994
Appointed Howes, Andrew Sutherland as Director
17 December 1993
Resigned Laurie, David Philip as Director
17 December 1993
Resigned Hatter, Richard Mark as Director
17 December 1993
Resigned Guyer, Paul John, Associate Director as Director
1 November 1993
Appointed Meering, Richard John as Director
13 August 1993
Resigned Parrack, Anthony William as Director
23 July 1993
Resigned Leech, Antony John, Associate Director as Director
1 June 1993
Resigned Northam, Peter John as Director
1 June 1993
Appointed Edwards, David Bevan as Director
1 June 1993
Appointed Northam, Peter John as Director
30 April 1993
Resigned Ruddell, Robert John as Director
31 January 1993
Resigned Corner, Stephen Donald as Director
1 January 1993
Appointed Roberts, Benjamin Charles as Director
31 December 1992
Resigned Woods, Adrian William as Director
31 December 1992
Resigned Sabey, Michael Clifford as Director
30 November 1992
Resigned Ashby, Robert Thomas, Associate Director as Director
6 November 1992
Resigned Henri, Michel Alain as Director
1 November 1992
Appointed Stammers, Paul William as Director
1 November 1992
Resigned Stammers, Paul William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02014432

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fletcher King PLC
Fletcher King Services Limited This company Owns 75–100% of shares
Fletcher King Investment Management PLC DissolvedOwns 75–100% of shares
Stratton 11 Limited Status not confirmedOwns 75–100% of shares
Stratton 12 Limited Status not confirmedOwns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with updates7 September 2026
29 July 2026Statement of capital following an allotment of shares
21 October 2025Full accounts30 April 2025
9 September 2025Confirmation statement with updates7 September 2025
17 October 2024Full accounts30 April 2024
Show all 225 filings

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