Flagstaff 2 Limited

Active07711157 Private limited company
Incorporated
19 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
British
Born November 1973
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Officer history (7 former)
4 November 2026
Resigned Dakin, Adam as Director
4 November 2026
Resigned Hunter, Graeme Richard William as Director
4 November 2026
Resigned Gurnhill, Russell Charles as Director
4 November 2026
Resigned Edwards, Graham Henry as Director
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 2012
Resigned Wallington, Eric as Secretary
19 July 2011
Appointed Persky, Warren Ashley as Director
19 July 2011
Appointed Edwards, Graham Henry as Director
19 July 2011
Appointed Dakin, Adam as Director
19 July 2011
Appointed Gurnhill, Russell Charles as Director
19 July 2011
Appointed Wallington, Eric as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308
Former controllers (1)
31 March 2023
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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