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Flaxraven Limited, W1G 8TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLAXRAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flaxraven Limited. The company was founded 38 years ago and was given the registration number 02066406. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLAXRAVEN LIMITED
Company Number:02066406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, England, W1W 6XH

Secretary-Active
101, New Cavendish Street, 1st Floor South, England, W1W 6XH

Director-Active
101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director05 July 2023Active
101, New Cavendish Street, 1st Floor South, England, W1W 6XH

Director-Active
2nd, Floor Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS

Director-Active

People with Significant Control

Mrs Ka Mun Siew
Notified on:24 March 2017
Status:Active
Date of birth:January 1956
Nationality:Malaysian
Country of residence:England
Address:101, New Cavendish Street, 1st Floor South, England, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Oriental Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:11a, Yue On Commercial Building, 385-387 Lockhart Road, Wan Chai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Bnp Jersey Trust Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Bnp House, Anley Street, St Helier, Channel Islands, JE4 8RD
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Ka Wei Siew
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Malaysian
Country of residence:England
Address:101, New Cavendish Street, 1st Floor South, England, W1W 6XH
Nature of control:
  • Significant influence or control as firm
Oriental Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:11a, Yue On Commercial Building, 385-387 Lockhart Road, Wan Chai, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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