FLATLANDS INVESTMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00305976
Status Active
Incorporation Date 14 October 1935
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of FLATLANDS INVESTMENT COMPANY LIMITED are www.flatlandsinvestmentcompany.co.uk, and www.flatlands-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatlands Investment Company Limited is a Private Limited Company. The company registration number is 00305976. Flatlands Investment Company Limited has been working since 14 October 1935. The present status of the company is Active. The registered address of Flatlands Investment Company Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. ENGLANDER, Shulem Zvi is a Director of the company. WEISS, Hannah Zelda is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Director
ENGLANDER, Eliasz

93 years old
Director
ENGLANDER, Sarah

93 years old
Director
ENGLANDER, Shulem Zvi
Appointed Date: 15 January 1999
65 years old
Director
WEISS, Hannah Zelda

71 years old

Persons With Significant Control

State Parade Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLATLANDS INVESTMENT COMPANY LIMITED Events

20 Feb 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,200
...
... and 73 more events
20 Sep 1988
Particulars of mortgage/charge
20 Aug 1987
Accounts for a small company made up to 30 September 1985
05 Aug 1987
Return made up to 16/07/87; full list of members
07 Aug 1986
Return made up to 10/07/86; full list of members
22 Jul 1986
Accounts for a small company made up to 30 September 1984

FLATLANDS INVESTMENT COMPANY LIMITED Charges

14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28,37,38,43,44,48,62,68,70,76,78,80,81,82,90,96,114,1222…
6 January 1999
Mortgage debenture
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge all the. Undertaking and all property and…
6 January 1999
Legal charge
Delivered: 15 January 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 derwent close 4 chestnut close, 5 and 11 ember close, 8…
31 August 1994
Legal mortgage
Delivered: 15 September 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage property k/a 6 and 18 astor…
5 September 1988
Legal charge
Delivered: 20 September 1988
Status: Satisfied on 21 December 1994
Persons entitled: Royal Trust Bank
Description: All those properties k/as:- 22, 28, 37, 38, 43, 44,45,48…
5 January 1976
Mortgage
Delivered: 6 January 1976
Status: Satisfied on 21 December 1994
Persons entitled: Unit Holder Provident Assurance Co Limited
Description: Various property in chertsey surrey see doc 92 for full…
12 September 1973
Mortgage
Delivered: 18 September 1973
Status: Satisfied on 21 December 1994
Persons entitled: Unit Holder Provident Assurance Limited
Description: Various properties in surrey and hayes middlesex for…
9 August 1955
Mortgage
Delivered: 22 August 1955
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fernside plot no 11 walton road plot 168 walton road and…

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