Company number 04225069
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address HERON HOUSE, 109 - 115 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2
; Accounts for a small company made up to 31 July 2015; Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
GBP 2
. The most likely internet sites of FLOWLINE PROPERTIES LIMITED are www.flowlineproperties.co.uk, and www.flowline-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Flowline Properties Limited is a Private Limited Company.
The company registration number is 04225069. Flowline Properties Limited has been working since 30 May 2001.
The present status of the company is Active. The registered address of Flowline Properties Limited is Heron House 109 115 Wembley Hill Road Wembley Middlesex Ha9 8da. . TANSEY, Barry Bernard is a Secretary of the company. TANSEY, Alan Joseph is a Director of the company. TANSEY, Bernard Joseph is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LIPMAN, Larry Glenn has been resigned. Director LIPMAN, Raymond has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
LIPMAN, Raymond
Resigned: 06 February 2002
Appointed Date: 30 May 2001
91 years old
FLOWLINE PROPERTIES LIMITED Events
16 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
08 May 2016
Accounts for a small company made up to 31 July 2015
12 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
12 May 2015
Accounts for a small company made up to 31 July 2014
08 Jul 2014
Satisfaction of charge 1 in full
...
... and 45 more events
08 Aug 2001
Registered office changed on 08/08/01 from: 76 whitchurch road cardiff CF14 3LX
08 Aug 2001
New secretary appointed
08 Aug 2001
New director appointed
08 Aug 2001
New director appointed
30 May 2001
Incorporation
6 February 2002
Legal charge
Delivered: 12 February 2002
Status: Satisfied
on 17 December 2008
Persons entitled: National Westminster Bank PLC
Description: Property k/a 46-50 gun street london, 38 brushfield street…
26 October 2001
Third party legal charge
Delivered: 9 November 2001
Status: Satisfied
on 8 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 46/50 gun street london t/no.NGL237736, 38 brushfield…