FLAXPOINT LIMITED

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Profile FLAXPOINT LIMITED

Actual on 01.11.2024
Company name
FLAXPOINT LIMITED
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Company number
11118767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 December 2017
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 24.12.2023

Confirmation statement

Actual

Next statement date Sunday, 13 October 2024 due by Saturday, 26 October 2024

Last statement dated Friday, 13 October 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
70 JULIAN AVENUE, ENGLAND, LONDON, W3 9JF
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PSC and Officers FLAXPOINT LIMITED

Officers

(as of 17.08.2022)

NATHAN, Stephen Andrew
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 40 Dartmouth Road London, England, NW2 4EX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
TOOMEY, Colleen Mary
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 40 Dartmouth Road London, England, NW2 4EX
Nationality: New Zealander
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Ms Colleen Mary Toomey
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: 70 Julian Avenue, London, England, W3 9JF
Nationality: New Zealander
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Colleen Mary Toomey
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: Nexus House Sidcup, United Kingdom, Kent
Nationality: New Zealander
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Colleen Mary Toomey
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: 40 Dartmouth Road London, England
Nationality: New Zealander
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Stephen Andrew Nathan
Status: Active
Notified on: Wednesday, 20 December 2017
Correspondence address: 40 Dartmouth Road London, England
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Stephen Andrew Nathan
Status: Not active
Notified on: Wednesday, 20 December 2017
Correspondence address: Flat 5, The Pryors, London East Heath Road, London, England, NW3 1BS
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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