Company number 07145917
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 128 EBURY STREET, LONDON, SW1W 9QQ
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-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 071459170007, created on 28 October 2016; Registration of charge 071459170006, created on 28 October 2016. The most likely internet sites of FLAXMEAD SERVICES LIMITED are www.flaxmeadservices.co.uk, and www.flaxmead-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flaxmead Services Limited is a Private Limited Company.
The company registration number is 07145917. Flaxmead Services Limited has been working since 04 February 2010.
The present status of the company is Active. The registered address of Flaxmead Services Limited is 128 Ebury Street London Sw1w 9qq. The company`s financial liabilities are £862.56k. It is £437.8k against last year. The cash in hand is £119.48k. It is £94.46k against last year. And the total assets are £121.33k, which is £-901.7k against last year. SALMAN, Taghreed Daoud is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other letting and operating of own or leased real estate".
flaxmead services Key Finiance
LIABILITIES
£862.56k
+103%
CASH
£119.48k
+377%
TOTAL ASSETS
£121.33k
-89%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 04 February 2010
Appointed Date: 04 February 2010
73 years old
Persons With Significant Control
FLAXMEAD SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Nov 2016
Registration of charge 071459170007, created on 28 October 2016
04 Nov 2016
Registration of charge 071459170006, created on 28 October 2016
19 Oct 2016
Total exemption full accounts made up to 29 February 2016
01 Apr 2016
Registration of charge 071459170005, created on 29 March 2016
...
... and 17 more events
29 Mar 2010
Statement of capital following an allotment of shares on 4 February 2010
23 Mar 2010
Appointment of Mrs Taghreed Daoud Salman as a director
17 Mar 2010
Registered office address changed from 128 Ebury Street, London SW1W 9QQ United Kingdom on 17 March 2010
08 Feb 2010
Termination of appointment of Ela Shah as a director
04 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 October 2016
Charge code 0714 5917 0007
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Abn Amro (Guernsey) Limited
Description: L/H flat W502 riverwalk house 157-161 millbank london…
28 October 2016
Charge code 0714 5917 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Abn Amro (Guernsey) Limited
Description: L/H flat E102 riverwalk house 157-161 millbank london…
29 March 2016
Charge code 0714 5917 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 26 cumberland mansions, brown street, marylebone, london…
21 January 2015
Charge code 0714 5917 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
20 May 2014
Charge code 0714 5917 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H property k/a flat 81, 25 porchester place, london…
11 November 2011
Legal mortgage
Delivered: 15 November 2011
Status: Satisfied
on 29 February 2016
Persons entitled: Hsbc Private Bank (C.I) Limited, Jersey Branch
Description: 71 regent court, north bank, london; with the benefit of…
5 August 2010
Legal charge
Delivered: 6 August 2010
Status: Satisfied
on 19 February 2014
Persons entitled: Hsbc Private Bank (C.I.) Limited
Description: Flat 81 5TH floor macready house 75 crawford street london.