Flagstaff 2 Limited. net worth, address, company information. Free

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Flagstaff 2 Limited (reg no 07711157) is a private limited company founded on 2011-07-19 originating in United Kingdom. The company is located at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Flagstaff 2 Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Flagstaff 2 Limited
Number	07711157
Date of Incorporation:	19th July 2011
End of financial year:	31 March
Address:	Level 16, 5 Aldermanbury Square, London, EC2V 7HR
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 5 directors that can be found in the business, we can name: Michael H. (in the company from 04 September 2017), Graeme H. (appointment date: 19 November 2015), Russell G. (appointed on 19 July 2011). 1 secretary is present: Aaron B. (appointed on 01 January 2015). The Companies House indexes 2 persons of significant control, namely: Trillium Holdings Limited can be found at 5 Aldermanbury Square, EC2V 7HR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Bank Of N.T. Butterfield & Son Limited can be found at Front Street, Hamilton, Hm12. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Trillium Holdings Limited

31 March 2023

Address	Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3487308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Bank Of N.T. Butterfield & Son Limited

6 April 2016 - 31 March 2023

Address	65 Front Street, Hamilton, Hm12, Bermuda
Legal authority	Berumda
Legal form	Company Limited By Shares
Country registered	Berumda
Place registered	Psc
Registration number	2106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/07/03 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 140 London Wall London EC2Y 5DN on 2023/06/12 to Level 16 5 Aldermanbury Square London EC2V 7HR filed on: 12th, June 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023/06/12 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/03/31 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/31 filed on: 4th, April 2023 \| persons with significant control	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 29th, March 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/03/29 filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 12th, October 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2022/07/03 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 077111570002 satisfaction in full. filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 077111570003 satisfaction in full. filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077111570003, created on 2021/10/22 filed on: 3rd, November 2021 \| mortgage	Free Download (55 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 29th, October 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021/07/03 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 26th, January 2021 \| accounts	Free Download (20 pages)
(MR04) Charge 077111570001 satisfaction in full. filed on: 31st, July 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/03 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 077111570002, created on 2019/12/17 filed on: 19th, December 2019 \| mortgage	Free Download (58 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, December 2019 \| resolution	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2019/07/03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 5th, December 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018/07/08 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2017/09/19 filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/09/04. filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/07/08 filed on: 17th, July 2017 \| confirmation statement	Free Download
(AA) Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2016/07/08 filed on: 4th, August 2016 \| confirmation statement	Free Download (24 pages)
(AP01) New director appointment on 2015/11/19. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/08 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 9000001.00 GBP is the capital in company's statement on 2015/07/27 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, January 2015 \| resolution
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 15th, January 2015 \| resolution
(AP03) On 2015/01/01, company appointed a new person to the position of a secretary filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/01/01 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 077111570001, created on 2014/12/19 filed on: 31st, December 2014 \| mortgage	Free Download (69 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/19 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 9000001.00 GBP is the capital in company's statement on 2014/07/29 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/19 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/07/25 capital
(AA) Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (14 pages)
(CH01) On 2012/11/30 director's details were changed filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/19 filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/04 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
(AP03) On 2012/01/18, company appointed a new person to the position of a secretary filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/01/17 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 19th, October 2011 \| accounts	Free Download (1 page)
(SH01) 9000001.00 GBP is the capital in company's statement on 2011/10/03 filed on: 14th, October 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2011/07/20 from 140 London Wall London EC2Y 5DN United Kingdom filed on: 20th, July 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/07/20 from 140 London Road London EC2Y 5DN United Kingdom filed on: 20th, July 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2011 \| incorporation	Free Download (24 pages)

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