Company NameFlash Real Estate Limited
DirectorsMichael John Francombe and Genmanco Corporation
Company StatusActive
Company Number08269107
CategoryPrivate Limited Company
Incorporation Date25 October 2012(7 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Michael John Francombe
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(5 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameGenmanco Corporation (Corporation)
StatusCurrent
Appointed08 June 2016(3 years, 7 months after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressPO Box 662
Flemming House Wickhams Cay
Road Town
Tortola
Gv1110
Director NameMr Geraint David Cooper
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Andrew Peter Story
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2015(2 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 May 2018)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMarkham Executive Services Limited (Corporation)
StatusResigned
Appointed25 October 2012(same day as company formation)
Correspondence Address4th Floor Tower A
1 Cybercity
Ebane
Mauritius

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£340,694
Cash£4,783
Current Liabilities£34,982

Accounts

Latest Accounts31 October 2018 (1 year, 11 months ago)
Next Accounts Due31 October 2020 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 January 2020 (9 months ago)
Next Return Due13 February 2021 (4 months, 2 weeks from now)

Filing History

3 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 October 2016 (11 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
25 July 2016Total exemption full accounts made up to 31 October 2015 (10 pages)
12 July 2016Appointment of Genmanco Corporation as a director on 8 June 2016 (2 pages)
12 July 2016Termination of appointment of Markham Executive Services Limited as a director on 8 June 2016 (1 page)
14 November 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
9 November 2015Annual 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 2015Compulsory strike-off action has been discontinued (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
7 April 2015Termination of appointment of Geraint David Cooper as a director on 25 March 2015 (1 page)
7 April 2015Appointment of Mr Andrew Peter Story as a director on 25 March 2015 (2 pages)
3 November 2014Annual 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 2014Total exemption full accounts made up to 31 October 2013 (9 pages)
15 November 2013Annual 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 2013Statement of capital following an allotment of shares on 14 February 2013
  • EUR 500,001.00
(4 pages)
25 October 2012Incorporation (26 pages)