FLEXSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXSIDE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLEXSIDE LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: 02573747. The accounts status is DORMANT and accounts are next due on 31/01/2025.

FLEXSIDE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

69 RADIPOLE ROAD
LONDON
SW6 5DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS RABER Sep 1999 British Director 2022-01-09 CURRENT
MR MICHAEL DRYDEN Nov 1993 British Director 2021-08-19 CURRENT
MBC NOMINEES LIMITED Corporate Nominee Director 1991-01-15 UNTIL 1991-01-15 RESIGNED
JEREMY JAMES BEAMENT Mar 1978 British Director 2003-11-10 UNTIL 2006-06-27 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-01-15 UNTIL 1991-01-15 RESIGNED
ANNE ELIZABETH BEAMENT Oct 1977 Secretary 2005-11-21 UNTIL 2006-06-27 RESIGNED
SHAY ANDREW CASEY Jan 1974 Irish Secretary 2003-06-11 UNTIL 2005-04-22 RESIGNED
DAVID JONATHAN MADDOX Dec 1970 Secretary 2000-07-01 UNTIL 2003-05-19 RESIGNED
MORWENNA ADELA MONK British Secretary 2006-05-26 UNTIL 2017-10-31 RESIGNED
JOHN PURVIS Sep 1956 British Secretary RESIGNED
SOPHIE JANE QUAYLE Dec 1964 Secretary 1994-03-25 UNTIL 2000-08-10 RESIGNED
ZOE ADELA JAMES MONK Aug 1956 British Director 2006-05-26 UNTIL 2013-08-06 RESIGNED
MR BARRIE KEITH WEAVER Dec 1946 British Director 2012-04-21 UNTIL 2021-07-14 RESIGNED
MR ANTON HANS STERNBERG Jan 1966 German Director 2000-07-01 UNTIL 2003-06-23 RESIGNED
BRIAN CAMWY ROBERTS Sep 1963 British Director RESIGNED
ANTHONY VALENTINE RACTLIFF Mar 1967 British Director RESIGNED
MR GEORGIOS ANDREOU Jun 1975 Cypriot Director 2021-08-19 UNTIL 2022-01-09 RESIGNED
CHRISTOPHER ANTHONY MONK Aug 1953 British Director 2006-05-26 UNTIL 2017-10-31 RESIGNED
MR NATHAN KEY May 1993 British Director 2019-02-08 UNTIL 2021-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nils Raber 2022-07-19 9/1999 Ownership of shares 25 to 50 percent
Mr Michael Dryden 2022-01-09 11/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nathan James Key 2017-11-01 - 2021-09-30 5/1993 London   Ownership of shares 25 to 50 percent
Ms Angela Wendy Hawksley 2016-04-06 - 2021-07-14 3/2016 Bath   Somerset Ownership of shares 25 to 50 percent
Mr Barrie Keith Weaver 2016-04-06 - 2021-07-01 12/1946 Bath   Somerset Ownership of shares 25 to 50 percent
Mr Christopher Anthony Monk 2016-04-06 - 2017-10-31 8/1953 Chelmsford   Essex Ownership of shares 25 to 50 percent
Ms Zoe Adela James Monk 2016-04-06 - 2017-10-31 8/1956 Chelmsford   Essex Ownership of shares 25 to 50 percent
Mr Georgios Andreou 2016-04-06 6/1975 Cyprus 3020   Ownership of shares 25 to 50 percent
Dr Adrian Andreou 2016-04-06 8/1976 Bradford-On-Avon   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FLEXSIDE LIMITED 2024-01-31 30-04-2023 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2023-01-17 30-04-2022 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2022-02-01 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2021-01-28 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2020-01-09 30-04-2019 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2019-02-12 30-04-2018 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2018-03-27 30-04-2017 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2017-01-19 30-04-2016 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2016-01-15 30-04-2015 £3 equity
Dormant Company Accounts - FLEXSIDE LIMITED 2015-01-27 30-04-2014 £3 equity

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