FLAXRAVEN LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH W1W 6XH- Active
- Private Limited Company
- Company No. 02066406
- Last Updated: 01 Mar 2024
Company Profile
FLAXRAVEN LIMITED was incorporated on Wednesday, October 22, 1986 as a Private Limited Company with registered address in 1ST FLOOR SOUTH. FLAXRAVEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years and 23 days.
| Name | FLAXRAVEN LIMITED |
|---|---|
| Company number | 02066406 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH W1W 6XH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ka Mun Siew Nationality: Malaysian |
Dates: Friday, March 24, 2017 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ka Wei Siew Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as firm
|
| Oriental Park Limited 385-387 Lockhart Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oriental Park Limited 385-387 Lockhart Road |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
ownership of shares 75 to 100 percent
|
| Bnp Jersey Trust Corporation Limited Anley Street, JE4 8RD |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2017
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against FLAXRAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAXRAVEN LIMITED | 22 Oct 1986 |