Introduction
Watch Company
F
FLEXPORT 3 INVESTMENTS LTD
FLEXPORT 3 INVESTMENTS LTD is an active company incorporated on 1 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FLEXPORT 3 INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15990697
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
8 Rodborough Road London, NW11 8RY,
Previous Addresses
132 Bridge Lane London NW11 9JS United Kingdom
From: 1 October 2024To: 17 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEUTSCH, Rifka Henia
ActiveSinclair Grove, LondonNW11 9JG
Born June 1977
Director
Appointed 01 Oct 2024
DEUTSCH, Rifka Henia
Sinclair Grove, LondonNW11 9JG
Born June 1977
Director
01 Oct 2024
Active
SHAARJASHUV, Henri
ActiveBridge Lane, LondonNW11 9JS
Born December 1968
Director
Appointed 01 Oct 2024
SHAARJASHUV, Henri
Bridge Lane, LondonNW11 9JS
Born December 1968
Director
01 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henri Shaarjashuv
ActiveBridge Lane, LondonNW11 9JS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mr Henri Shaarjashuv
Bridge Lane, LondonNW11 9JS
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mrs Rifka Henia Deutsch
ActiveSinclair Grove, LondonNW11 9JG
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Mrs Rifka Henia Deutsch
Sinclair Grove, LondonNW11 9JG
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2025