Company Information for

NEWFLEX LEASES LIMITED

140 ALDERSGATE STREET, LONDON, EC1A 4HY,

Company Registration Number

02767719

Private Limited Company

Active

About Newflex Leases Ltd

NEWFLEX LEASES LIMITED was founded on 1992-11-25 and has its registered office in London. The organisation's status is listed as "Active". Newflex Leases Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEWFLEX LEASES LIMITED
Legal Registered Office
140 ALDERSGATE STREET
LONDON
EC1A 4HY
Other companies in GU2
Previous Names
NEWFLEX LEASES LTD LIMITED
10/03/2020
CBLH LIMITED
09/03/2020
CITIBASE PUBLIC LIMITED COMPANY
28/11/2017
CITIB@SE PUBLIC LIMITED COMPANY
26/11/2008

Filing Information

Company Number02767719
Date formed1992-11-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-07 12:38:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Henry Read Company Secretary 1994-03-10 UNITED KINGDOM
Timothy Philip Irons Director FINANCE DIRECTOR 2018-02-14 UNITED KINGDOM
David Marcus Joseph Director COMPANY DIRECTOR 1992-12-21 UNITED KINGDOM
Steven Paul Jude Director DIRECTOR 2007-06-27 UNITED KINGDOM
Ian Henry Read Director DIRECTOR 1992-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Courtenay Thomas Warner Director 2005-10-05 2014-03-26
Jonathan Peter Addis Director 2009-09-01 2013-04-15
Morgan Lewis Jones Director 2004-08-19 2005-10-05
Kim David Spencer Taylor-smith Director 1999-02-03 2004-08-19
Douglas Laurence Robertson Director 1996-10-29 1996-11-08
Jake Brangwyn Sheridan Swallow Company Secretary 1992-12-21 1994-03-10
Jake Brangwyn Sheridan Swallow Director 1992-12-21 1994-03-10
Debbie Moore Nominated Secretary 1992-11-25 1992-12-21
Kevin Thomas Brown Nominated Director 1992-11-25 1992-12-21

Related Directorships for Ian Henry Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Henry Read FREEDOM BUSINESS CENTRES LIMITEDCompany Secretary 2007-05-23 CURRENT 2007-05-23 Active
Ian Henry Read NEWFLEX LIMITEDCompany Secretary 2005-04-21 CURRENT 2005-04-21 Active
Ian Henry Read CITIB@SE LIMITEDCompany Secretary 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
Ian Henry Read ONE ST. COLME STREET LIMITEDCompany Secretary 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off

Related Directorships for Timothy Philip Irons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Philip Irons FLHLG LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
Timothy Philip Irons FLHAV LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
Timothy Philip Irons NEWFLEX HOLDINGS LIMITEDDirector 2018-02-14 CURRENT 2017-10-09 Active
Timothy Philip Irons NEWFLEX LIMITEDDirector 2018-02-14 CURRENT 2005-04-21 Active
Timothy Philip Irons NEWFLEX SPECIAL LEASES LIMITEDDirector 2018-02-14 CURRENT 2017-12-18 Active

Related Directorships for David Marcus Joseph

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Marcus Joseph FLHLG LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
David Marcus Joseph FLHAV LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
David Marcus Joseph NEWFLEX SPECIAL LEASES LIMITEDDirector 2017-12-20 CURRENT 2017-12-18 Active
David Marcus Joseph NEWFLEX HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2017-10-09 Active
David Marcus Joseph POP-UP BUSINESS CENTRES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
David Marcus Joseph POP-UP SERVICED OFFICES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
David Marcus Joseph CITYBASE LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
David Marcus Joseph FREEDOM BUSINESS CENTRES LIMITEDDirector 2007-05-23 CURRENT 2007-05-23 Active
David Marcus Joseph NEWFLEX LIMITEDDirector 2005-04-21 CURRENT 2005-04-21 Active
David Marcus Joseph CITIB@SE LIMITEDDirector 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
David Marcus Joseph ONE ST. COLME STREET LIMITEDDirector 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off

Related Directorships for Steven Paul Jude

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Jude FLHLG LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
Steven Paul Jude FLHAV LIMITEDDirector 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
Steven Paul Jude NEWFLEX LIMITEDDirector 2018-02-14 CURRENT 2005-04-21 Active
Steven Paul Jude NEWFLEX SPECIAL LEASES LIMITEDDirector 2017-12-20 CURRENT 2017-12-18 Active
Steven Paul Jude NEWFLEX HOLDINGS LIMITEDDirector 2017-12-06 CURRENT 2017-10-09 Active
Steven Paul Jude POP-UP BUSINESS CENTRES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Steven Paul Jude POP-UP SERVICED OFFICES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Steven Paul Jude CITYBASE LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off

Related Directorships for Ian Henry Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Henry Read FLHLG LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
Ian Henry Read FLHAV LIMITEDDirector 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
Ian Henry Read NEWFLEX SPECIAL LEASES LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Ian Henry Read NEWFLEX HOLDINGS LIMITEDDirector 2017-10-09 CURRENT 2017-10-09 Active
Ian Henry Read POP-UP BUSINESS CENTRES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Ian Henry Read POP-UP SERVICED OFFICES LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Ian Henry Read PROPERTY PARTNERS LIMITEDDirector 2011-09-01 CURRENT 1999-05-07 Active
Ian Henry Read MANOR HOUSE FARM LIMITEDDirector 2009-05-01 CURRENT 2007-06-05 Active
Ian Henry Read CITYBASE LIMITEDDirector 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
Ian Henry Read FREEDOM BUSINESS CENTRES LIMITEDDirector 2007-05-23 CURRENT 2007-05-23 Active
Ian Henry Read NEWFLEX LIMITEDDirector 2005-04-21 CURRENT 2005-04-21 Active
Ian Henry Read CITIB@SE LIMITEDDirector 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
Ian Henry Read ONE ST. COLME STREET LIMITEDDirector 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
Ian Henry Read BARNSHIP LIMITEDDirector 1995-04-24 CURRENT 1995-04-18 Active