NEWFLEX LEASES LIMITED

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

This company is commonly known as Newflex Leases Limited. The company was founded 32 years ago and was given the registration number 02767719. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NEWFLEX LEASES LIMITED
Company Number	:	02767719
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	140 Aldersgate Street, London, England, EC1A 4HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Broadheath House, Presteigne, LD8 2HG	Director	27 June 2007	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	16 June 2021	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	12 November 2018	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	01 April 2022	Active
140, Aldersgate Street, London, England, EC1A 4HY	Secretary	12 November 2018	Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU	Nominee Secretary	25 November 1992	Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT	Secretary	10 March 1994	Active
Brickhill House, North Oakley, Tadley, RG26 5TT	Secretary	21 December 1992	Active
98 Park Hill, Moseley, Birmingham, United Kingdom, B13 8DS	Director	01 September 2009	Active
30 Harts Grove, Woodford Green, IG8 0BN	Nominee Director	25 November 1992	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	14 February 2018	Active
4 Camden Close, Chislehurst, BR7 5PH	Director	19 August 2004	Active
1 Western Road, London, N2 9JB	Director	21 December 1992	Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT	Director	21 December 1992	Active
19 Old Barn Close, Kemsing, Sevenoaks, TN15 6RZ	Director	29 October 1996	Active
Brickhill House, North Oakley, Tadley, RG26 5TT	Director	21 December 1992	Active
White Lodge, 338 Upper Richmond Road, London, SW15 6TL	Director	03 February 1999	Active
140, Aldersgate Street, London, England, EC1A 4HY	Director	12 November 2018	Active
Marden Grange, Marden, Devizes, SN10 3RQ	Director	05 October 2005	Active

People with Significant Control

Newflex Holdings Limited
Notified on	:	06 December 2017
Status	:	Active
Country of residence	:	England
Address	:	140, Aldersgate Street, London, England, EC1A 4HY
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ian Henry Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Barn House, Orchard Place, Brackley, United Kingdom, NN13 5JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Marcus Joseph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Western Road, London, United Kingdom, N2 9JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

NEWFLEX LEASES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement