FLEXPORT INVESTMENTS LIMITED

8 RODBOROUGH ROAD, LONDON  NW11 8RY
  • Active
  • Private Limited Company
  • Company No. 10498202
  • Last Updated: 01 Mar 2024

Company Profile

FLEXPORT INVESTMENTS LIMITED was incorporated on Friday, November 25, 2016 as a Private Limited Company with registered address in LONDON. FLEXPORT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 18 days.

Name FLEXPORT INVESTMENTS LIMITED
Company number 10498202
Company type Private Limited Company
Incorporation date 25 Nov 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 8 RODBOROUGH ROAD
LONDON
NW11 8RY
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 Henri Shaarjasuv Nationality: Belgian Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gabriel Deutsch Nationality: Belgian Dates: Wednesday, January 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Friday, November 25, 2016 - Thursday, July 2, 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 TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (76 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FLEXPORT INVESTMENTS LIMITED 25 Nov 2016