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FLEXI (WHETSTONE) LIMITED

FLEXI (WHETSTONE) LIMITED is an active private limited company, incorporated on 6 July 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FLEXI (WHETSTONE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09671124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 HAVERSTOCK HILL
Address Line 2BELSIZE PARK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 4QG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date03/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FLEXI (WHETSTONE) LIMITED

Directors

(The company's officers)
MR RIYAAZ HABIB
(~50 year old South African national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2015
MRS OLIVIA WOODTHORPE
(~39 year old British national)
201 HAVERSTOCK HILL BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2015

Shareholders

(Persons of Significant Control)
Mrs Olivia Woodthorpe
(~39 year old British national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/07/2016
Mr Riyaaz Habib
(~50 year old South African national)
201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/04/2020

Connections

(Shared officers)
52 MARESFIELD GARDENS FREEHOLD LIMITED
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
SAPPHIRE GROUP HOLDINGS LIMITED
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
  • MRS OLIVIA WOODTHORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FLEXI (WHETSTONE) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 4QG.

Map of FLEXI (WHETSTONE) LIMITED at local scale
Map of FLEXI (WHETSTONE) LIMITED at local scale
Map of FLEXI (WHETSTONE) LIMITED at district scale
Map of FLEXI (WHETSTONE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 4QG

Other companies with registered offices in NW3 4QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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