FLEXSPACE ONE LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07773050
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of FLEXSPACE ONE LTD are www.flexspaceone.co.uk, and www.flexspace-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexspace One Ltd is a Private Limited Company. The company registration number is 07773050. Flexspace One Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of Flexspace One Ltd is 1075 Finchley Road London Nw11 0pu. . SCHREIBER, David is a Secretary of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Osias is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHREIBER, David
Appointed Date: 25 October 2011
Director
SCHREIBER, David
Appointed Date: 25 October 2011
49 years old
Director
SCHREIBER, Osias
Appointed Date: 25 October 2011
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 September 2011
Appointed Date: 14 September 2011
54 years old

Persons With Significant Control

Mr Osias Schreiber
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schreiber
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXSPACE ONE LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 12 more events
02 Nov 2011
Appointment of Osias Schreiber as a director
02 Nov 2011
Appointment of David Schreiber as a director
02 Nov 2011
Appointment of David Schreiber as a secretary
14 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
14 Sep 2011
Incorporation

FLEXSPACE ONE LTD Charges

23 April 2013
Charge code 0777 3050 0005
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Gyta Schreiber Osias Schreiber
Description: F/H 16A-e and 17 urban hive, theydon road, london t/no…
7 March 2012
Mortgage deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property being flexspace theydon road upper…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2012
Deposit agreement to secure own liabilities
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 November 2011
Legal charge
Delivered: 29 November 2011
Status: Satisfied on 17 March 2012
Persons entitled: Gilmoor Benevolent Fund Limited
Description: F/H property k/a units 16A-e and 17 urban hive theydon road…

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