FLINT FAMILY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EA

Company number 09961328
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 59A BRENT STREET, LONDON, UNITED KINGDOM, NW4 2EA
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 fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Appointment of Mrs Fiona Gibbon as a director on 12 May 2016. The most likely internet sites of FLINT FAMILY INVESTMENTS LIMITED are www.flintfamilyinvestments.co.uk, and www.flint-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Flint Family Investments Limited is a Private Limited Company. The company registration number is 09961328. Flint Family Investments Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Flint Family Investments Limited is 59a Brent Street London United Kingdom Nw4 2ea. . GIBBON, Fiona is a Director of the company. GIBBON, James Robert Jacomb is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIBBON, Fiona
Appointed Date: 12 May 2016
58 years old
Director
GIBBON, James Robert Jacomb
Appointed Date: 20 January 2016
65 years old

Persons With Significant Control

Mrs Fiona Gibbon
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Gibbon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT FAMILY INVESTMENTS LIMITED Events

08 Mar 2017
Confirmation statement made on 19 January 2017 with updates
22 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
12 May 2016
Appointment of Mrs Fiona Gibbon as a director on 12 May 2016
11 May 2016
Statement of capital on 11 May 2016
  • GBP 4,107,940.00
11 May 2016
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 8,215,880
...
... and 4 more events
31 Mar 2016
Registration of charge 099613280005, created on 24 March 2016
31 Mar 2016
Registration of charge 099613280002, created on 24 March 2016
31 Mar 2016
Registration of charge 099613280001, created on 24 March 2016
31 Mar 2016
Registration of charge 099613280003, created on 24 March 2016
20 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-20
  • GBP 150

FLINT FAMILY INVESTMENTS LIMITED Charges

24 March 2016
Charge code 0996 1328 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that property…
24 March 2016
Charge code 0996 1328 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that property…
24 March 2016
Charge code 0996 1328 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that property…
24 March 2016
Charge code 0996 1328 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that property…
24 March 2016
Charge code 0996 1328 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture. Mortgage debenture (the "debenture") between the…

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