NEWFLEX LEASES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWFLEX LEASES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWFLEX LEASES LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767719. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWFLEX LEASES LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767719. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWFLEX LEASES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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:
NEWFLEX LEASES LTD LIMITED (until 10/03/2020)
NEWFLEX LEASES LTD LIMITED (until 10/03/2020)
CBLH LIMITED (until 09/03/2020)
CITIBASE PUBLIC LIMITED COMPANY (until 28/11/2017)
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 CHRISTOPHER JOHN MANSON | Feb 1967 | British | Director | 2018-11-12 | CURRENT |
| MR ROBERT CHARLES THOMPSON | Oct 1972 | British | Director | 2022-04-01 | CURRENT |
| FOZIA KANWAL | May 1988 | British | Director | 2021-06-16 | CURRENT |
| MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2018-11-12 | CURRENT |
| MR STEVEN PAUL JUDE | Jun 1963 | British | Director | 2007-06-27 | CURRENT |
| MR MICHAEL HOFMAN | Secretary | 2018-11-12 UNTIL 2022-03-31 | RESIGNED | ||
| SIR PHILIP COURTENAY THOMAS WARNER | Apr 1951 | British | Director | 2005-10-05 UNTIL 2014-03-26 | RESIGNED |
| DOUGLAS LAURENCE ROBERTSON | Jun 1952 | British | Director | 1996-10-29 UNTIL 1996-11-08 | RESIGNED |
| MR JAKE BRANGWYN SHERIDAN SWALLOW | Sep 1949 | British | Secretary | 1992-12-21 UNTIL 1994-03-10 | RESIGNED |
| MR IAN HENRY READ | Oct 1958 | British | Secretary | 1994-03-10 UNTIL 2018-11-12 | RESIGNED |
| DEBBIE MOORE | Nominee Secretary | 1992-11-25 UNTIL 1992-12-21 | RESIGNED | ||
| KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1992-11-25 UNTIL 1992-12-21 | RESIGNED |
| DAVID MARCUS JOSEPH | May 1946 | British | Director | 1992-12-21 UNTIL 2018-11-12 | RESIGNED |
| KIM DAVID SPENCER TAYLOR-SMITH | Feb 1957 | British | Director | 1999-02-03 UNTIL 2004-08-19 | RESIGNED |
| MR JAKE BRANGWYN SHERIDAN SWALLOW | Sep 1949 | British | Director | 1992-12-21 UNTIL 1994-03-10 | RESIGNED |
| MR IAN HENRY READ | Oct 1958 | British | Director | 1992-12-21 UNTIL 2018-11-12 | RESIGNED |
| MR TIMOTHY PHILIP IRONS | Nov 1974 | British | Director | 2018-02-14 UNTIL 2019-09-09 | RESIGNED |
| MR MORGAN LEWIS JONES | Oct 1957 | British | Director | 2004-08-19 UNTIL 2005-10-05 | RESIGNED |
| MR JONATHAN PETER ADDIS | May 1970 | British | Director | 2009-09-01 UNTIL 2013-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newflex Holdings Limited | 2017-12-06 | London | Ownership of shares 75 to 100 percent | |
| Mr David Marcus Joseph | 2016-04-06 - 2017-12-06 | 5/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Henry Read | 2016-04-06 - 2017-12-06 | 10/1958 | Brackley Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |