FLEURETS LIMITED

Company summary

Company number: 02223330
Status: ACTIVE
Incorporated / age: 22 February 198838 years
Registered office: 72-75 Marylebone High Street, London, United Kingdom, W1U 5JW, England
Accounts due: 29 June 2027
Confirmation statement due: 16 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
72-75 Marylebone High Street, London, United Kingdom, W1U 5JW, England
Nature of business
Real estate agencies
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Calum ACTIVE	Director	08 Jun 2026		Scotland	July 1969	233, St. Vincent Street, Glasgow, G2 5QY, Scotland
DORAN, Jennifer ACTIVE	Director	08 Jun 2026		Scotland	August 1983	233, St. Vincent Street, Glasgow, G2 5QY, Scotland
MCANDREW, Leslie ACTIVE	Director	08 Jun 2026		Scotland	May 1965	223, St. Vincent Street, Glasgow, G2 5QY, Scotland
WATTERS, Keith ACTIVE	Director	08 Jun 2026		England	September 1978	233, St. Vincent Street, Glasgow, G2 5QY, Scotland
BARGER, Clive Frederic RESIGNED	Secretary		31 May 2018			4, Roger Street, London, WC1N 2JX
BUNN, Graeme Neil RESIGNED	Director	01 Oct 2006	30 Sep 2022	United Kingdom	May 1972	20-22, Bedford Row, London, WC1R 4EB, England
CONIBEAR, Kevin Mark RESIGNED	Director	01 Oct 2022	08 Jun 2026	England	March 1982	20-22, Bedford Row, London, WC1R 4EB, England
DAVIES, James John Peter RESIGNED	Director	01 Oct 2015	08 Jun 2026	England	January 1974	20-22, Bedford Row, London, WC1R 4EB, England
EDWARDS, Neil Geoffrey RESIGNED	Director	01 Oct 2000	30 Sep 2002	United Kingdom	June 1963	7 Normanton Road, Clifton, Bristol, BS8 2TY
FRISBY, Andrew Michael RESIGNED	Director	01 Oct 2022	08 Jun 2026	England	January 1972	20-22, Bedford Row, London, WC1R 4EB, England
GILLHAM, Barry John RESIGNED	Director		03 Oct 2016	United Kingdom	March 1948	4 Roger Street, London, WC1N 2JX
GRAHAM, William Mackenzie RESIGNED	Director		04 Sep 2008	England	May 1958	Lambourne, Pipers End Letty Green, Hertford, Hertfordshire, SG14 2PB
HALL, Simon Matthew RESIGNED	Director	01 Oct 2006	08 Jun 2026	United Kingdom	July 1968	20-22, Bedford Row, London, WC1R 4EB, England
HARDWICK, Paul Charles RESIGNED	Director	01 Oct 2009	08 Jun 2026	England	June 1976	20-22, Bedford Row, London, WC1R 4EB, England
MARTINI, Yaser Hachem RESIGNED	Director	01 Oct 1999	04 Apr 2008	United Kingdom	December 1970	14 Devonshire House, Lindsay Square, London, SW1V 2HN
NEGUS, Richard Antony RESIGNED	Director	01 Oct 2007	28 Sep 2012	England	December 1965	4 Roger Street, London, WC1N 2JX
NEWBY, Paul Geoffrey RESIGNED	Director	17 Oct 1995	29 Apr 2016	England	October 1958	4 Roger Street, London, WC1N 2JX
NICHOLL, John Alexander RESIGNED	Director		02 Oct 2015	England	October 1948	4 Roger Street, London, WC1N 2JX
SANDALL, Edward Philip Anthony RESIGNED	Director	01 Oct 2019	12 Nov 2020	England	October 1980	20-22, Bedford Row, London, WC1R 4EB, England
SUTCLIFFE, David Carl RESIGNED	Director	01 Oct 2009	08 Jun 2026	United Kingdom	June 1963	20-22, Bedford Row, London, WC1R 4EB, England
WHITTLE, Robert RESIGNED	Director	17 Oct 1995	31 Mar 2017	England	January 1952	4 Roger Street, London, WC1N 2JX
WILLIS, Martin Christopher RESIGNED	Director		30 Sep 2018	United Kingdom	July 1955	4 Roger Street, London, WC1N 2JX

CAMPBELL, Calum ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: July 1969
Address: 233, St. Vincent Street, Glasgow, G2 5QY, Scotland

DORAN, Jennifer ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: August 1983
Address: 233, St. Vincent Street, Glasgow, G2 5QY, Scotland

MCANDREW, Leslie ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: May 1965
Address: 223, St. Vincent Street, Glasgow, G2 5QY, Scotland

WATTERS, Keith ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: September 1978
Address: 233, St. Vincent Street, Glasgow, G2 5QY, Scotland

BARGER, Clive Frederic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2018
Address: 4, Roger Street, London, WC1N 2JX

BUNN, Graeme Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20-22, Bedford Row, London, WC1R 4EB, England

CONIBEAR, Kevin Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: March 1982
Address: 20-22, Bedford Row, London, WC1R 4EB, England

DAVIES, James John Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: January 1974
Address: 20-22, Bedford Row, London, WC1R 4EB, England

EDWARDS, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7 Normanton Road, Clifton, Bristol, BS8 2TY

FRISBY, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: January 1972
Address: 20-22, Bedford Row, London, WC1R 4EB, England

GILLHAM, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 4 Roger Street, London, WC1N 2JX

GRAHAM, William Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 2008
Country of Residence: England
Date of birth: May 1958
Address: Lambourne, Pipers End Letty Green, Hertford, Hertfordshire, SG14 2PB

HALL, Simon Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 20-22, Bedford Row, London, WC1R 4EB, England

HARDWICK, Paul Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Jun 2026
Country of Residence: England
Date of birth: June 1976
Address: 20-22, Bedford Row, London, WC1R 4EB, England

MARTINI, Yaser Hachem RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 14 Devonshire House, Lindsay Square, London, SW1V 2HN

NEGUS, Richard Antony RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1965
Address: 4 Roger Street, London, WC1N 2JX

NEWBY, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: 4 Roger Street, London, WC1N 2JX

NICHOLL, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: October 1948
Address: 4 Roger Street, London, WC1N 2JX

SANDALL, Edward Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: October 1980
Address: 20-22, Bedford Row, London, WC1R 4EB, England

SUTCLIFFE, David Carl RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 20-22, Bedford Row, London, WC1R 4EB, England

WHITTLE, Robert RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1952
Address: 4 Roger Street, London, WC1N 2JX

WILLIS, Martin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 4 Roger Street, London, WC1N 2JX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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