FLEXBAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 07057240
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
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 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of FLEXBAY PROPERTIES LIMITED are www.flexbayproperties.co.uk, and www.flexbay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Flexbay Properties Limited is a Private Limited Company. The company registration number is 07057240. Flexbay Properties Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Flexbay Properties Limited is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . TOWNEND, Elisabeth Erica is a Director of the company. TOWNEND, Michael Anthony 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

Director
TOWNEND, Elisabeth Erica
Appointed Date: 26 October 2009
65 years old
Director
TOWNEND, Michael Anthony
Appointed Date: 26 October 2009
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 October 2009
Appointed Date: 26 October 2009
94 years old

Persons With Significant Control

Ms Elisabeth Erica Townend
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Townend
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Florence Townend
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXBAY PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
03 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 3 March 2016
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
...
... and 17 more events
19 Jan 2010
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 3
22 Dec 2009
Particulars of a mortgage or charge / charge no: 1
02 Nov 2009
Termination of appointment of Barbara Kahan as a director
02 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2 November 2009
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FLEXBAY PROPERTIES LIMITED Charges

18 December 2009
Legal mortgage
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor 89 high street egham with the benefit of all…

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