FLEXAM INVEST UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 08388153
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 6 December 2016 GBP 75,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLEXAM INVEST UK LIMITED are www.flexaminvestuk.co.uk, and www.flexam-invest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexam Invest Uk Limited is a Private Limited Company. The company registration number is 08388153. Flexam Invest Uk Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Flexam Invest Uk Limited is Sovereign House 212 224 Shaftesbury Ave London Wc2h 8hq. . CROMBACK, Stephan is a Director of the company. DE HAUT DE SIGY, Florian is a Director of the company. FRAIKIN, Fabrice Jean is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CROMBACK, Stephan
Appointed Date: 04 May 2016
58 years old
Director
DE HAUT DE SIGY, Florian
Appointed Date: 10 October 2016
52 years old
Director
FRAIKIN, Fabrice Jean
Appointed Date: 04 February 2013
53 years old

Persons With Significant Control

Mr Florian De Haut De Sigy
Notified on: 6 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Stephan Cromback
Notified on: 6 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FLEXAM INVEST UK LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 75,000
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 45,000
10 Oct 2016
Appointment of Mr Florian De Haut De Sigy as a director on 10 October 2016
...
... and 5 more events
25 Sep 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
17 Oct 2014
Accounts for a dormant company made up to 28 February 2014
13 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
04 Feb 2013
Incorporation

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