FLEXI OFFICES LIMITED
222 REGENT STREET EASY OFFICES LIMITED

Hellopages » Greater London » Westminster » W1B 5TR
Company number 03940270
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address C/O HARRISON NORTH, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of FLEXI OFFICES LIMITED are www.flexioffices.co.uk, and www.flexi-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Flexi Offices Limited is a Private Limited Company. The company registration number is 03940270. Flexi Offices Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Flexi Offices Limited is C O Harrison North Liberty House 222 Regent Street London W1b 5tr. . HODDER, Claire is a Secretary of the company. HODDER, Claire is a Director of the company. SLINN, Paul is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HODDER, Claire
Appointed Date: 07 March 2000

Director
HODDER, Claire
Appointed Date: 01 November 2010
54 years old

Director
SLINN, Paul
Appointed Date: 07 March 2000
58 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Nominee Director
JPCORD LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Paul Slinn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Hodder
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXI OFFICES LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 40 more events
15 Mar 2000
Director resigned
15 Mar 2000
Secretary resigned
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed
06 Mar 2000
Incorporation

FLEXI OFFICES LIMITED Charges

27 June 2014
Charge code 0394 0270 0003
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 bedford roaw, london t/no NGL855943…
4 June 2013
Charge code 0394 0270 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Mayfair and Holland Properties Limited
Description: The total rent deposit sum of £4,320.