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Nom

Newflex Leases Limited

Adresse
140 Aldersgate Street
London
EC1A 4HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02767719 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cblh Limited
  • Citibase Public Limited Company
  • Citib@SE Public Limited Company
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Newflex Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11002668 Nature of Control
  • Ownership of shares - 75% or more
  • Joseph, David Marcus Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Read, Ian Henry Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Jude, Steven Paul Presteigne, Powys Status: Active Notified: 27/06/2007 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kanwal, Fozia London, England Status: Active Notified: 16/06/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, Christopher John London, England Status: Active Notified: 12/11/2018 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Robert Charles London, England Status: Active Notified: 01/04/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Michael Bernard London, England Status: Ceased Notified: 12/11/2018 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Citib@SE Limited Status: Active Notified: 06/04/2016 Companies House Number: 04016106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Freedom Business Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 06256656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB POP-UP Business Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB POP-UP Serviced Offices Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Newflex Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2017 Companies House Number: 05432553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more