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Companies House/Harrow/Company profile

FLAGSTONES PROPERTY GROUP LTD

Active
13977075·incorporated 2022-03-15

FLAGSTONES PROPERTY GROUP LTD is an active UK private limited company, incorporated on 15 March 2022 at Companies House (number 13977075; OpenRegistry canonical ID GB-13977075-flagstones-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-15
Registered Address
SUITE 106, 14 HAVELOCK PLACE, HARROW, HA1 1LJ, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

FLAGSTONES PROPERTY GROUP LTD has 2 persons with significant control on file:

  • Mr Lorik Berisha born 1997 resident in England, British national. Notified 2023-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Anthony Ward born 1990 resident in England, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Anthony Ward born 1990 resident in England, British national. Notified 2022-03-15. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lorik Berisha born 1997 resident in England, British national. Notified 2022-03-15. Ceased 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Peach born 1985 resident in England, British national. Notified 2022-03-15. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in Harrow: