FLEXSIDE LIMITED
69 RADIPOLE ROAD, FULHAM, LONDON SW6 5DN- Active
- Private Limited Company
- Company No. 02573747
- Last Updated: 01 Mar 2024
Company Profile
FLEXSIDE LIMITED was incorporated on Tuesday, January 15, 1991 as a Private Limited Company with registered address in LONDON. FLEXSIDE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 8 months and 7 days.
| Name | FLEXSIDE LIMITED |
|---|---|
| Company number | 02573747 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 RADIPOLE ROAD FULHAM LONDON SW6 5DN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Nils Raber Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Dryden Nationality: British |
Dates: Sunday, January 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan James Key Nationality: British |
Dates: Wednesday, November 1, 2017 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
|
| Ms Zoe Adela James Monk Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Georgios Andreou Nationality: Cypriot,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Barrie Keith Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
| Ms Angela Wendy Hawksley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 14, 2021
ownership of shares 25 to 50 percent
|
| Dr Adrian Andreou Nationality: Cypriot,British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Anthony Monk Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against FLEXSIDE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXSIDE LIMITED | 15 Jan 1991 |