FLEXAGON CORPORATE & TRUST SERVICES LIMITED

32 ADDISON GROVE, LONDON  W4 1ER
  • Active
  • Private Limited Company
  • Company No. 06397837
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLEXAGON CORPORATE & TRUST SERVICES LIMITED was incorporated on Friday, October 12, 2007 as a Private Limited Company with registered address in LONDON. FLEXAGON CORPORATE & TRUST SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 4 months and 12 days.

Name FLEXAGON CORPORATE & TRUST SERVICES LIMITED
Company number 06397837
Company type Private Limited Company
Incorporation date 12 Oct 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 32 ADDISON GROVE
LONDON
W4 1ER
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
Mr. Daniele Bartoccioni Menconi Nationality: British 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
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-330 days left)
Latest accounts 30 June 2022
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 12 Oct 2007
AD ALTIORA LTD 05 Jun 2015
FLEXAGON CORPORATE SERVICES LIMITED 16 Feb 2016