NEWFLEX SPECIAL LEASES LIMITED - LONDON


Company Profile Company Filings

Overview

NEWFLEX SPECIAL LEASES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWFLEX SPECIAL LEASES LIMITED was incorporated 6 years ago on 18/12/2017 and has the registered number: 11115516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NEWFLEX SPECIAL LEASES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 ALDERSGATE STREET
LONDON
EC1A 4HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLHSL LIMITED (until 09/03/2020)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES THOMPSON Oct 1972 British Director 2022-04-01 CURRENT
FOZIA KANWAL May 1988 British Director 2021-06-16 CURRENT
MR CHRISTOPHER JOHN MANSON Feb 1967 British Director 2018-11-12 CURRENT
MR STEVEN PAUL JUDE Jun 1963 British Director 2017-12-20 CURRENT
MR TIMOTHY PHILIP IRONS Nov 1974 British Director 2018-02-14 UNTIL 2019-09-09 RESIGNED
MR MICHAEL BERNARD WALSH Oct 1959 British Director 2018-11-12 UNTIL 2024-02-15 RESIGNED
MR IAN HENRY READ British Director 2017-12-18 UNTIL 2018-11-12 RESIGNED
DAVID MARCUS JOSEPH May 1946 British Director 2017-12-20 UNTIL 2018-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newflex Holdings Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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