FLEXY OFFICE (UK) LIMITED
LONDON FLEXY OFFICE LIMITED FLEXY OFFICE COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 03438856
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of FLEXY OFFICE (UK) LIMITED are www.flexyofficeuk.co.uk, and www.flexy-office-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Flexy Office Uk Limited is a Private Limited Company. The company registration number is 03438856. Flexy Office Uk Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Flexy Office Uk Limited is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . KENT, James Harold is a Director of the company. Secretary HOLLIDAY, Paul has been resigned. Secretary PEARCE, Nicholas Hugh has been resigned. Secretary FLEXY SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CALDERINI, Giancarlo has been resigned. Director HOLLIDAY, Paul Barry has been resigned. Director HOLLIDAY, Paul has been resigned. Director PEARCE, Nicholas Hugh has been resigned. Director FLEXY OFFICE LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENT, James Harold
Appointed Date: 24 September 2010
71 years old

Resigned Directors

Secretary
HOLLIDAY, Paul
Resigned: 31 December 1999
Appointed Date: 24 September 1997
Secretary
PEARCE, Nicholas Hugh
Resigned: 19 June 2001
Appointed Date: 13 June 2001
Secretary
FLEXY SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 31 December 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Director
CALDERINI, Giancarlo
Resigned: 30 March 2000
Appointed Date: 24 September 1997
62 years old
Director
HOLLIDAY, Paul Barry
Resigned: 17 November 2006
Appointed Date: 01 September 2006
64 years old
Director
HOLLIDAY, Paul
Resigned: 30 March 2000
Appointed Date: 24 September 1997
64 years old
Director
PEARCE, Nicholas Hugh
Resigned: 22 July 2009
Appointed Date: 01 June 2004
70 years old
Director
FLEXY OFFICE LIMITED
Resigned: 14 August 2014
Appointed Date: 30 March 2000
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mr James Harold Kent
Notified on: 24 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FLEXY OFFICE (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 62 more events
15 Dec 1998
Accounting reference date extended from 30/09/98 to 31/12/98
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
06 Oct 1997
Company name changed flexy office company LIMITED\certificate issued on 07/10/97
24 Sep 1997
Incorporation

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