Company information:
Flexion Limited (No: 02564356)
Address: HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-1990
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Dec-2022
Industry Class: 74990 - Non-trading company
Current Director: RICHARD PAUL BERENSON ( DOB: Nov-1955 From: Jun-2001 )
Current Director: ROBIN WILLIAM RICHARD ( DOB: Mar-1956 From: Jun-2001 )
Current Secretary: ROBIN WILLIAM RICHARD ( DOB: Mar-1956 From: Jun-2001 )
Resigned Director: RICHARD PAUL BERENSON ( DOB: Nov-1955 From: Nov-1992 To: Nov-1999 )
Resigned Director: PATRICK PETER JAMES BULLEN-SMITH ( DOB: May-1961 From: Nov-1999 To: Jun-2001 )
Resigned Director: CHRISTOPHER HAMMOND ( DOB: Aug-1945 From: Nov-1999 To: Jun-2001 )
Resigned Director: THOMAS INNES HARDIE ( DOB: Jul-1935 From: May-1995 To: Jan-1997 )
Resigned Director: DAN HASSEN ( DOB: Dec-1957 From: Jan-1997 To: May-1997 )
Resigned Director: ROBIN WILLIAM RICHARD ( DOB: Mar-1956 From: Nov-1992 To: Nov-1999 )
Resigned Director: HUGH JAMES FRANCIS ROBINSON ( DOB: Feb-1952 From: Nov-1999 To: Jun-2001 )
Resigned Secretary: ROBIN WILLIAM RICHARD ( DOB: Mar-1956 From: Nov-1992 To: Nov-1999 )
Resigned Secretary: HUGH JAMES FRANCIS ROBINSON ( DOB: Feb-1952 From: Nov-1999 To: Jun-2001 )
Persons of Significant Control:
Mr Richard Paul Berenson, 43 Harwood Road, London, SW6 4QP: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)
Dr Robin William Richard, 43 Harwood Road, London, SW6 4QP: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |