NEWFLEX LEASES LIMITED
140 ALDERSGATE STREET, LONDON EC1A 4HY- Active
- Private Limited Company
- Company No. 02767719
- Last Updated: 01 Mar 2024
Company Profile
NEWFLEX LEASES LIMITED was incorporated on Wednesday, November 25, 1992 as a Private Limited Company with registered address in LONDON. NEWFLEX LEASES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 11 months and 16 days.
| Name | NEWFLEX LEASES LIMITED |
|---|---|
| Company number | 02767719 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 ALDERSGATE STREET LONDON EC1A 4HY |
|---|---|
| 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 |
|---|---|
| Newflex Holdings Limited Aldersgate Street, EC1A 4HY |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ian Henry Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Marcus Joseph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWFLEX LEASES LIMITED | 25 Nov 1992 |
| CITIB@SE PUBLIC LIMITED COMPANY | 26 Nov 2008 |
| CITIBASE PUBLIC LIMITED COMPANY | 28 Nov 2017 |
| CBLH LIMITED | 09 Mar 2020 |
| NEWFLEX LEASES LTD LIMITED | 10 Mar 2020 |