FLASH REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

FLASH REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLASH REAL ESTATE LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: 08269107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FLASH REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO SAFFIOTI Nov 1975 British Director 2022-06-13 CURRENT
MARKHAM EXECUTIVE SERVICES LIMITED Corporate Director 2012-10-25 UNTIL 2016-06-08 RESIGNED
MR DAVID MALCOLM KAYE May 1951 British Director 2021-04-15 UNTIL 2022-06-01 RESIGNED
MR ANDREW PETER STORY May 1974 British Director 2015-03-25 UNTIL 2018-05-29 RESIGNED
MICHAEL JOHN FRANCOMBE Apr 1957 British Director 2018-07-30 UNTIL 2020-03-26 RESIGNED
MR GERAINT DAVID COOPER Jul 1958 British Director 2012-10-25 UNTIL 2015-03-25 RESIGNED
GENMANCO CORPORATION Corporate Director 2016-06-08 UNTIL 2021-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angelo Busani 2019-12-23 10/1960 London   Ownership of shares 25 to 50 percent
Mr Domenico Antonio Mazzone 2019-12-23 10/1964 London   Ownership of shares 25 to 50 percent
Ms Raffaella Sarro 2019-12-23 10/1975 London   Ownership of shares 25 to 50 percent
Mr Vincenzo Sinisi 2016-04-06 1/1960 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIGHTON SECRETARY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
BFL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BRIGHTEN INVESTMENTS LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARBITEL COMMUNICATIONS LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
BRIGHTON FORMATIONS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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B.BUILDING CORPORATE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
APRIL ALLIANCE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABELMAN LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
ARNA PETROLEUM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIGHTON COMPANY RESTORATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARCANA (INTERNATIONAL) LTD HORSHAM Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BEARLANE LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DELPHRED LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BIRDCHIME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Flash Real Estate Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 €13,726 Cash €-47,027 equity
Flash Real Estate Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 31-10-2021 €13,655 Cash €-44,590 equity

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