NEWFLEX INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08791193
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 5 HARBOUR EXCHANGE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Giacomo Annibaildis as a director on 16 March 2017; Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017. The most likely internet sites of NEWFLEX INVESTMENTS LIMITED are www.newflexinvestments.co.uk, and www.newflex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Newflex Investments Limited is a Private Limited Company. The company registration number is 08791193. Newflex Investments Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Newflex Investments Limited is 5 Harbour Exchange London E14 9ge. . WORRELL, Nicola Helen is a Secretary of the company. DECILLIS, Orazio is a Director of the company. Secretary KANHYE, Vidhupriya has been resigned. Director ANNIBAILDIS, Giacomo has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WORRELL, Nicola Helen
Appointed Date: 27 February 2017
Director
DECILLIS, Orazio
Appointed Date: 26 February 2014
52 years old

Resigned Directors

Secretary
KANHYE, Vidhupriya
Resigned: 27 February 2017
Appointed Date: 01 May 2016
Director
ANNIBAILDIS, Giacomo
Resigned: 16 March 2017
Appointed Date: 10 December 2014
60 years old
Director
KAHAN, Barbara
Resigned: 26 February 2014
Appointed Date: 26 November 2013
94 years old

Persons With Significant Control

Mr Giuseppe Mideja
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NEWFLEX INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Mar 2017
Termination of appointment of Giacomo Annibaildis as a director on 16 March 2017
27 Feb 2017
Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017
27 Feb 2017
Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 5 more events
19 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
26 Feb 2014
Appointment of Mr Orazio Decillis as a director
26 Feb 2014
Termination of appointment of Barbara Kahan as a director
26 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 February 2014
26 Nov 2013
Incorporation

Similar Companies

NEWFLEET LIMITED NEWFLEET.CO.UK LIMITED NEWFLEX LTD NEWFLEX SERVICES LIMITED NEWFLEX SYSTEMS LIMITED NEWFLEX TECHNOLOGY LIMITED NEWFLIGHT AVIATION LTD