FLEXWARD LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 07484882
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of FLEXWARD LIMITED are www.flexward.co.uk, and www.flexward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Flexward Limited is a Private Limited Company. The company registration number is 07484882. Flexward Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Flexward Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . HAYAT, Shahida is a Director of the company. Director JOHAR, Aamer has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAYAT, Shahida
Appointed Date: 16 September 2011
76 years old

Resigned Directors

Director
JOHAR, Aamer
Resigned: 03 January 2013
Appointed Date: 16 September 2011
66 years old

Director
KAHAN, Barbara
Resigned: 15 February 2011
Appointed Date: 06 January 2011
94 years old

Persons With Significant Control

Mrs Shahida Hayat
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FLEXWARD LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Satisfaction of charge 1 in full
...
... and 13 more events
16 Sep 2011
Appointment of Mr Aamer Johar as a director
16 Sep 2011
Appointment of Mrs Shahida Hayat as a director
16 Feb 2011
Termination of appointment of Barbara Kahan as a director
16 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 February 2011
06 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FLEXWARD LIMITED Charges

2 July 2012
Debenture
Delivered: 13 July 2012
Status: Satisfied on 5 September 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…