FLEXTONE LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0PH

Company number 07449300
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 133 CAMBRIDGE ROAD, LONDON, SW20 0PH
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-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of FLEXTONE LIMITED are www.flextone.co.uk, and www.flextone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentford Rail Station is 6 miles; to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flextone Limited is a Private Limited Company. The company registration number is 07449300. Flextone Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Flextone Limited is 133 Cambridge Road London Sw20 0ph. . OZA, Geeta Narendra is a Secretary of the company. OZA, Narendra Bhikhabhai is a Director of the company. OZA, Nikhil Narendra is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OZA, Geeta Narendra
Appointed Date: 01 December 2010
Director
OZA, Narendra Bhikhabhai
Appointed Date: 01 December 2010
77 years old
Director
OZA, Nikhil Narendra
Appointed Date: 01 December 2010
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 December 2010
Appointed Date: 24 November 2010
94 years old

Persons With Significant Control

Mr Narendra Bhikhabhai Oza
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

FLEXTONE LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 13 more events
13 Dec 2010
Appointment of Nikhil Narendra Oza as a director
13 Dec 2010
Appointment of Narendra Bhikhabhai Oza as a director
02 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 December 2010
24 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FLEXTONE LIMITED Charges

1 April 2011
Deed of assignment of rental income
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 155 arthur road london.
1 April 2011
Third party legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The f/h property at 155 arthur road london t/no. SGL219416.
1 April 2011
Legal and general charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises: 155 arthur road london t/no. SGL219416 by way…

Similar Companies

FLEXTON SYSTEM LLP FLEXTON TRADING LP FLEXTRA POWER LIMITED FLEXTRACTION LIMITED FLEXTRADE LIMITED FLEXTRADE UK LIMITED FLEXTRANSFORMATION LTD