Flash Real Estate Limited

Company Name	Flash Real Estate Limited
Director	Antonio Saffioti
Company Status	Active
Company Number	08269107
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Antonio Saffioti
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Brook Street Brook Street London W1K 5DB

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Andrew Peter Story
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Michael John Francombe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Markham Executive Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Correspondence Address	4th Floor Tower A 1 Cybercity Ebane Mauritius

Director Name	Genmanco Corporation (Corporation)
Status	Resigned
Appointed	08 June 2016(3 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 2021)
Correspondence Address	PO Box 662 Flemming House Wickhams Cay Road Town Tortola Gv1110

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

500k at €1	Citco Trustees (New Zealand) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,694
Cash	£4,783
Current Liabilities	£34,982

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

9 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
8 April 2020	Termination of appointment of Michael John Francombe as a director on 26 March 2020 (1 page)
2 January 2020	Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
7 August 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
8 March 2019	Amended total exemption full accounts made up to 31 October 2017 (11 pages)
26 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
31 July 2018	Appointment of Mr Michael John Francombe as a director on 30 July 2018 (2 pages)
27 June 2018	Termination of appointment of Andrew Peter Story as a director on 29 May 2018 (1 page)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
25 July 2016	Total exemption full accounts made up to 31 October 2015 (10 pages)
12 July 2016	Termination of appointment of Markham Executive Services Limited as a director on 8 June 2016 (1 page)
12 July 2016	Termination of appointment of Markham Executive Services Limited as a director on 8 June 2016 (1 page)
12 July 2016	Appointment of Genmanco Corporation as a director on 8 June 2016 (2 pages)
12 July 2016	Appointment of Genmanco Corporation as a director on 8 June 2016 (2 pages)
14 November 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
14 November 2015	Total exemption full accounts made up to 31 October 2014 (10 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 EUR 500,001 (3 pages)
9 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 EUR 500,001 (3 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Termination of appointment of Geraint David Cooper as a director on 25 March 2015 (1 page)
7 April 2015	Appointment of Mr Andrew Peter Story as a director on 25 March 2015 (2 pages)
7 April 2015	Appointment of Mr Andrew Peter Story as a director on 25 March 2015 (2 pages)
7 April 2015	Termination of appointment of Geraint David Cooper as a director on 25 March 2015 (1 page)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 500,001 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 500,001 (4 pages)
4 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
4 August 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 EUR 500,001 (4 pages)
15 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 EUR 500,001 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 EUR 500,001.00 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 EUR 500,001.00 (4 pages)
25 October 2012	Incorporation (26 pages)
25 October 2012	Incorporation (26 pages)

Flash Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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