FLINT NOMINEES LIMITED
LONDON HYPO REAL ESTATE CAPITAL LIMITED HVB REAL ESTATE CAPITAL LIMITED HYPO PROPERTY HOLDINGS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02669313
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Tobias Muente as a director on 10 August 2016. The most likely internet sites of FLINT NOMINEES LIMITED are www.flintnominees.co.uk, and www.flint-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flint Nominees Limited is a Private Limited Company. The company registration number is 02669313. Flint Nominees Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Flint Nominees Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. BUSCH, Jan Lars-Hendrik is a Director of the company. FAATZ, Arndt, Dr is a Director of the company. FALKNER, Carola is a Director of the company. Secretary PIRIE, Grant Andrew Royston has been resigned. Secretary THAKER, Harin Jayantilal has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALCH, Charles William Francis has been resigned. Director BARTHUBER, Reiner has been resigned. Director BETTER, Manuela has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COX, Nigel Alban has been resigned. Director DE GRIEFF, Michael Juergen has been resigned. Director DETTINGER KLEMM, Eckehard has been resigned. Director EISELE, Egbert has been resigned. Director FELL, Markus Josef, Dr has been resigned. Director FENK, Juergen has been resigned. Director FEY, Hans, Dr has been resigned. Director FUNKE, Georg has been resigned. Director HEISS, Klaus, Dr has been resigned. Director HUBER, Franz has been resigned. Director HUNTLEY, Andrew John Mack has been resigned. Director LAMBY, Frank has been resigned. Director LAMBY, Frank has been resigned. Director LEHMANN, Frank Oliver has been resigned. Director LONG, David has been resigned. Director LUKER, Edward Thomas David has been resigned. Director MUENTE, Tobias has been resigned. Director MULLER, Christoph has been resigned. Director NOLTING, Claus, Dr has been resigned. Director PEREZ-DURANTEZ, Mariano has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RILEY, Michael Edward has been resigned. Director SACHS, Kurt has been resigned. Director SHAOUL, Joseph Michael has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director THAKER, Harin Jayantilal has been resigned. Director WAGNER, Christoph Karl Josef, Dr has been resigned. Director WALKER, Michael John Milnes has been resigned. Director WHITE, Michael has been resigned. Director WUEST, Rudolf, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 03 March 2014
Director
BUSCH, Jan Lars-Hendrik
Appointed Date: 11 September 2015
46 years old
Director
FAATZ, Arndt, Dr
Appointed Date: 15 October 2015
57 years old
Director
FALKNER, Carola
Appointed Date: 10 August 2016
52 years old

Resigned Directors

Secretary
PIRIE, Grant Andrew Royston
Resigned: 01 October 2013
Appointed Date: 20 June 2003
Secretary
THAKER, Harin Jayantilal
Resigned: 20 June 2003
Appointed Date: 12 February 1992
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 February 1992
Appointed Date: 04 December 1991
Director
BALCH, Charles William Francis
Resigned: 01 October 2010
Appointed Date: 05 March 2009
63 years old
Director
BARTHUBER, Reiner
Resigned: 01 October 2010
Appointed Date: 11 August 2010
67 years old
Director
BETTER, Manuela
Resigned: 01 October 2010
Appointed Date: 05 March 2009
65 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 12 February 1992
Appointed Date: 04 December 1991
70 years old
Director
COX, Nigel Alban
Resigned: 30 September 2003
Appointed Date: 15 October 1992
76 years old
Director
DE GRIEFF, Michael Juergen
Resigned: 22 April 2014
Appointed Date: 31 December 2011
51 years old
Director
DETTINGER KLEMM, Eckehard
Resigned: 31 December 2005
Appointed Date: 20 June 2003
62 years old
Director
EISELE, Egbert
Resigned: 20 June 2003
Appointed Date: 21 October 1998
83 years old
Director
FELL, Markus Josef, Dr
Resigned: 20 January 2009
Appointed Date: 20 June 2003
61 years old
Director
FENK, Juergen
Resigned: 16 February 2007
Appointed Date: 20 June 2003
59 years old
Director
FEY, Hans, Dr
Resigned: 31 May 1998
Appointed Date: 16 December 1993
91 years old
Director
FUNKE, Georg
Resigned: 20 June 2003
Appointed Date: 12 February 1992
70 years old
Director
HEISS, Klaus, Dr
Resigned: 31 May 1998
Appointed Date: 12 February 1992
84 years old
Director
HUBER, Franz
Resigned: 21 December 1998
Appointed Date: 27 April 1998
77 years old
Director
HUNTLEY, Andrew John Mack
Resigned: 22 September 1994
Appointed Date: 12 February 1992
86 years old
Director
LAMBY, Frank
Resigned: 31 December 2008
Appointed Date: 16 February 2007
68 years old
Director
LAMBY, Frank
Resigned: 10 January 2005
Appointed Date: 06 May 1998
68 years old
Director
LEHMANN, Frank Oliver
Resigned: 15 October 2015
Appointed Date: 31 December 2011
64 years old
Director
LONG, David
Resigned: 03 September 1999
Appointed Date: 12 March 1999
63 years old
Director
LUKER, Edward Thomas David
Resigned: 21 September 1994
Appointed Date: 12 February 1992
76 years old
Director
MUENTE, Tobias
Resigned: 10 August 2016
Appointed Date: 11 September 2015
45 years old
Director
MULLER, Christoph
Resigned: 31 December 2011
Appointed Date: 19 November 2010
54 years old
Director
NOLTING, Claus, Dr
Resigned: 17 December 2002
Appointed Date: 28 October 1999
74 years old
Director
PEREZ-DURANTEZ, Mariano
Resigned: 11 September 2015
Appointed Date: 22 April 2014
46 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 12 February 1992
Appointed Date: 04 December 1991
94 years old
Director
RILEY, Michael Edward
Resigned: 21 June 2001
Appointed Date: 28 October 1999
65 years old
Director
SACHS, Kurt
Resigned: 31 May 2003
Appointed Date: 28 October 1999
81 years old
Director
SHAOUL, Joseph Michael
Resigned: 31 March 1997
Appointed Date: 12 February 1992
85 years old
Director
THAKER, Harin Jayantilal
Resigned: 22 June 2010
Appointed Date: 20 June 2003
71 years old
Director
THAKER, Harin Jayantilal
Resigned: 20 June 2003
Appointed Date: 10 March 1997
71 years old
Director
WAGNER, Christoph Karl Josef, Dr
Resigned: 31 December 2011
Appointed Date: 01 October 2010
59 years old
Director
WALKER, Michael John Milnes
Resigned: 10 March 1997
Appointed Date: 12 February 1992
87 years old
Director
WHITE, Michael
Resigned: 12 June 2003
Appointed Date: 25 July 2001
70 years old
Director
WUEST, Rudolf, Dr
Resigned: 16 December 1998
Appointed Date: 12 February 1992
87 years old

Persons With Significant Control

Fms Wertmanagement Aor
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLINT NOMINEES LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of Tobias Muente as a director on 10 August 2016
26 Aug 2016
Appointment of Carola Falkner as a director on 10 August 2016
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,268,000
...
... and 163 more events
21 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1992
£ nc 100/100000 12/02/92
21 Feb 1992
Accounting reference date notified as 31/12
07 Feb 1992
Company name changed trushelfco (no. 1762) LIMITED\certificate issued on 10/02/92
09 Dec 1991
Incorporation

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