FLEXFORD PROPERTIES LIMITED

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Company number 02818082
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 1500 P.O.BOX SPRINGFIELD ROAD, LONDON, N11 3DZ
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of FLEXFORD PROPERTIES LIMITED are www.flexfordproperties.co.uk, and www.flexford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Flexford Properties Limited is a Private Limited Company. The company registration number is 02818082. Flexford Properties Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Flexford Properties Limited is 1500 P O Box Springfield Road London N11 3dz. . O'HARA, John Francis is a Secretary of the company. RUBY, Susan Rosemary is a Director of the company. Secretary FOLEY, Michael has been resigned. Secretary RUBY, Sean Alexander has been resigned. Secretary RUBY, Stuart Alexander has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director O'HARA, John has been resigned. Director O'SULLIVAN, Eugene Joseph has been resigned. Director RUBY, Sean Alexander has been resigned. Director RUBY, Susan Rosemary has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'HARA, John Francis
Appointed Date: 20 December 2003

Director
RUBY, Susan Rosemary
Appointed Date: 15 May 2011
77 years old

Resigned Directors

Secretary
FOLEY, Michael
Resigned: 14 May 1994
Appointed Date: 10 August 1993

Secretary
RUBY, Sean Alexander
Resigned: 19 December 2003
Appointed Date: 21 May 1999

Secretary
RUBY, Stuart Alexander
Resigned: 22 May 1999
Appointed Date: 14 May 1994

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 August 1993
Appointed Date: 14 May 1993

Director
O'HARA, John
Resigned: 31 May 1995
Appointed Date: 10 August 1993
88 years old

Director
O'SULLIVAN, Eugene Joseph
Resigned: 15 May 2011
Appointed Date: 01 September 2006
77 years old

Director
RUBY, Sean Alexander
Resigned: 19 December 2003
Appointed Date: 21 May 1999
53 years old

Director
RUBY, Susan Rosemary
Resigned: 31 August 2006
Appointed Date: 14 May 1994
77 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 10 August 1993
Appointed Date: 14 May 1993

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 10 August 1993
Appointed Date: 14 May 1993

FLEXFORD PROPERTIES LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

04 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
22 Nov 1994
Secretary resigned;new secretary appointed

13 Aug 1993
Secretary resigned;director resigned;new director appointed

13 Aug 1993
New secretary appointed;director resigned

13 Aug 1993
Registered office changed on 13/08/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

14 May 1993
Incorporation

FLEXFORD PROPERTIES LIMITED Charges

27 June 2006
Deed of charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat B3 cumberland court westcliff gardens bournemouth…