FLAGSTAFF 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 07711112
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 140 LONDON WALL, LONDON, EC2Y 5DN
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-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FLAGSTAFF 3 LIMITED are www.flagstaff3.co.uk, and www.flagstaff-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagstaff 3 Limited is a Private Limited Company. The company registration number is 07711112. Flagstaff 3 Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Flagstaff 3 Limited is 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 19 July 2011
62 years old
Director
EDWARDS, Graham Henry
Appointed Date: 19 July 2011
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 19 July 2011
55 years old
Director
PERSKY, Warren Ashley
Appointed Date: 19 July 2011
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 01 January 2012
Secretary
WALLINGTON, Eric
Resigned: 01 January 2012
Appointed Date: 19 July 2011

Persons With Significant Control

The Bank Of N.T. Butterfield & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAGSTAFF 3 LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
15 Oct 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
31 Mar 2015
Statement by Directors
...
... and 16 more events
17 Jan 2012
Termination of appointment of Eric Wallington as a secretary
19 Oct 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
14 Oct 2011
Statement of capital following an allotment of shares on 3 October 2011
  • GBP 3,400,001
20 Jul 2011
Registered office address changed from 140 London Road London EC2Y 5DN United Kingdom on 20 July 2011
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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