FLAGSHIP TOWER (GREENOCK) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Dissolved
- Private Limited Company
- Company No. 05438851
- Last Updated: 04 Apr 2024
Company Profile
FLAGSHIP TOWER (GREENOCK) LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in LONDON. FLAGSHIP TOWER (GREENOCK) LIMITED has the status: Dissolved and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 19 years 9 months and 25 days.
| Name | FLAGSHIP TOWER (GREENOCK) LIMITED |
|---|---|
| Company number | 05438851 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahmood Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Shiraz Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mrs Indumati Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Ms Sharifa Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| The Holmes Care (Greenock) Ltd St. Marys Lane, RM14 3DH |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLAGSHIP TOWER (GREENOCK) LIMITED | 28 Apr 2005 |