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The Open Database Of The Corporate World

NEWFLEX LEASES LIMITED

Company Number
02767719
Status
Active
Incorporation Date
25 November 1992 (over 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Henry Read
  • Mr David Marcus Joseph
  • Mr Ian Henry Read
  • Mr David Marcus Joseph
Registered Address
  • 140 Aldersgate Street
  • London
  • EC1A 4HY
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-25
Previous Names
  • NEWFLEX LEASES LTD LIMITED
  • CBLH LIMITED
  • CBLH PUBLIC LIMITED COMPANY
  • CITIBASE PUBLIC LIMITED COMPANY
  • CITIB@SE PUBLIC LIMITED COMPANY
  • VPMS LIMITED
  • CAMEOGOLD LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2022 (UK Crown Copyright)

Company Addresses

1 WARWICK ROW, LONDON, SW1E 5ER, United Kingdom

Official Register Entries

register id: Z4762187

Statements of control (by this company)

Date Description Mechanisms
2017-12-06 United Kingdom flag NEWFLEX HOLDINGS LIMITED (United Kingdom, 9 Oct 2017- ) controls United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) Share Ownership details
2016-04-06 Mr David Marcus Joseph controls United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Ian Henry Read controls United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) Share Ownership, Voting Rights historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) controls United Kingdom flag CITIB@SE LIMITED (United Kingdom, 16 Jun 2000- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) controls United Kingdom flag FREEDOM BUSINESS CENTRES LIMITED (United Kingdom, 23 May 2007- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) controls United Kingdom flag POP-UP SERVICED OFFICES LIMITED (United Kingdom, 15 Jul 2014- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) controls United Kingdom flag POP-UP BUSINESS CENTRES LIMITED (United Kingdom, 15 Jul 2014- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag NEWFLEX LEASES LIMITED (United Kingdom, 25 Nov 1992- ) controls United Kingdom flag NEWFLEX LIMITED (United Kingdom, 21 Apr 2005- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-11-03 Annual Accounts Full accounts made up to 2021-03-31 details
2021-07-20 Confirmation Statement Confirmation statement made on 2021-07-12 with no updates details
2021-07-03 Appointment of director Appointment of Fozia Kanwal as a director on 2021-06-16 details
2021-03-29 Annual Accounts Full accounts made up to 2020-03-31 details
2020-07-16 Confirmation Statement Confirmation statement made on 2020-07-12 with updates details
2020-07-16 Give notice of change of details for relevant legal entity with significant control Change of details for Citibase Holdings Limited as a person with significant control on 2020-03-10 details
2020-03-10 Filing dated 10 March 2020 Resolutions details
2020-03-09 Filing dated 9 March 2020 Resolutions details
2019-09-13 Termination of appointment of director Termination of appointment of Timothy Philip Irons as a director on 2019-09-09 details
2019-08-19 Annual Accounts Full accounts made up to 2019-03-31 details
2019-07-19 Confirmation Statement Confirmation statement made on 2019-07-12 with no updates details
2019-01-03 Registration of a charge Registration of charge 027677190002, created on 2018-12-21 details
2018-12-04 Change of registered office address Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to 140 Aldersgate Street London EC1A 4HY on 2018-12-04 details
2018-11-30 Change of accounting reference date Current accounting period extended from 2019-02-28 to 2019-03-31 details
2018-11-30 Filing dated 30 November 2018 Resolutions details
2018-11-30 Filing dated 30 November 2018 Re-registration of Memorandum and Articles details
2018-11-30 Re-registration of a company from public to private Certificate of re-registration from Public Limited Company to Private details
2018-11-30 Application by a public company for re-registration as a private limited company Re-registration from a public company to a private limited company details
2018-11-13 Appointment of director Appointment of Mr Christopher John Manson as a director on 2018-11-12 details
2018-11-13 Appointment of director Appointment of Mr Michael Bernard Walsh as a director on 2018-11-12 details

Industry codes

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 24 2022

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