Company number 02066406
Status Active
Incorporation Date 22 October 1986
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of FLAXRAVEN LIMITED are www.flaxraven.co.uk, and www.flaxraven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Flaxraven Limited is a Private Limited Company.
The company registration number is 02066406. Flaxraven Limited has been working since 22 October 1986.
The present status of the company is Active. The registered address of Flaxraven Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £101.16k. It is £-20.12k against last year. And the total assets are £38.22k, which is £-1.72k against last year. SIEW, Ka Mun is a Secretary of the company. SIEW, Ka Mun is a Director of the company. SIEW, Ka Wei is a Director of the company. Director YOUNG, William Tchi Hong has been resigned. The company operates in "Development of building projects".
flaxraven Key Finiance
LIABILITIES
£101.16k
-17%
CASH
n/a
TOTAL ASSETS
£38.22k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ka Wei Siew
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Oriental Park Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bnp Jersey Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
FLAXRAVEN LIMITED Events
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
02 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Termination of appointment of William Tchi Hong Young as a director on 22 March 2015
...
... and 74 more events
27 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1987
Registered office changed on 27/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
22 Oct 1986
Certificate of Incorporation
22 Oct 1986
Incorporation