FLEXIBOOKINGS LIMITED
LONDON LTH HOTELS (COVENTRY CENTRE) LIMITED HYDE PARK CROWN HOTEL LIMITED

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Company number 08801927
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 8-14 TALBOT SQUARE, LONDON, ENGLAND, W2 1TS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of FLEXIBOOKINGS LIMITED are www.flexibookings.co.uk, and www.flexibookings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexibookings Limited is a Private Limited Company. The company registration number is 08801927. Flexibookings Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Flexibookings Limited is 8 14 Talbot Square London England W2 1ts. . SHAH, Koolesh Dhiru is a Secretary of the company. POPAT, Amit Vipul is a Director of the company. SHAH, Koolesh Dhiru is a Director of the company. SHAH, Nikhil Koolesh Dhiru is a Director of the company. UNALKAT, Suraj is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SHAH, Koolesh Dhiru
Appointed Date: 04 December 2013

Director
POPAT, Amit Vipul
Appointed Date: 20 August 2015
39 years old

Director
SHAH, Koolesh Dhiru
Appointed Date: 04 December 2013
69 years old

Director
SHAH, Nikhil Koolesh Dhiru
Appointed Date: 20 August 2015
41 years old

Director
UNALKAT, Suraj
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 04 December 2013
Appointed Date: 04 December 2013
58 years old

Persons With Significant Control

Mr Kooolesh Dhiru Shah
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

FLEXIBOOKINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

18 Mar 2016
Secretary's details changed for Mr Koolesh Dhiru Shah on 22 December 2015
14 Jan 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 100

...
... and 9 more events
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1

06 Jan 2014
Appointment of Mr Koolesh Dhiru Shah as a director
06 Jan 2014
Appointment of Mr Koolesh Dhiru Shah as a secretary
04 Dec 2013
Termination of appointment of Michael Clifford as a director
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1