FLYING BUTLER INVESTMENTS LIMITED
LONDON DEEP BLUE INVESTMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 04111110
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THE KENSINGTON CENTRE, 66 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of FLYING BUTLER INVESTMENTS LIMITED are www.flyingbutlerinvestments.co.uk, and www.flying-butler-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Flying Butler Investments Limited is a Private Limited Company. The company registration number is 04111110. Flying Butler Investments Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Flying Butler Investments Limited is The Kensington Centre 66 Hammersmith Road London W14 8ud. . STRAFFORD, Peter John is a Director of the company. Secretary HEDGES, Zenda Elaine has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BRENMAN, Greta Maire has been resigned. Director BRENMAN, Stephen David has been resigned. Director RAJA, Akta Mahendra has been resigned. Director THORNE, Steven Brett has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STRAFFORD, Peter John
Appointed Date: 03 August 2015
54 years old

Resigned Directors

Secretary
HEDGES, Zenda Elaine
Resigned: 01 April 2011
Appointed Date: 17 November 2000

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 November 2000
Appointed Date: 15 November 2000

Director
BRENMAN, Greta Maire
Resigned: 01 May 2008
Appointed Date: 17 November 2000
71 years old

Director
BRENMAN, Stephen David
Resigned: 16 December 2014
Appointed Date: 17 November 2000
71 years old

Director
RAJA, Akta Mahendra
Resigned: 21 September 2015
Appointed Date: 03 August 2015
48 years old

Director
THORNE, Steven Brett
Resigned: 05 August 2015
Appointed Date: 16 December 2014
53 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 November 2000
Appointed Date: 15 November 2000

FLYING BUTLER INVESTMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Termination of appointment of Akta Mahendra Raja as a director on 21 September 2015
...
... and 121 more events
24 Nov 2000
New director appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Registered office changed on 24/11/00 from: 5TH floor, signet house, 49-51 farringdon road, london, EC1M 3JP
15 Nov 2000
Incorporation

FLYING BUTLER INVESTMENTS LIMITED Charges

1 September 2004
Charge
Delivered: 17 September 2004
Status: Satisfied on 17 January 2015
Persons entitled: Leeds & Holbeck Building Society
Description: The l/h property being 33 regent court nom hill basingstoke…
1 September 2004
Floating charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Leeds & Holbeck Building Society
Description: By way of floating charge all property and assets both…
5 November 2001
Assignment of keyman life policies
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy of insurance : lloyds: policy no.203110: Life…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 39 regent court, norn hill…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 40 regent court, norn hill…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 2 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 3 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 4 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 5 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 6 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 7 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 8 the carriages, oxford road…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a 38 regent court, norn…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a 37 regent court, norn…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a 36 regent court, norn…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a 33 regent court, norn…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 18, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 16, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 13, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 12, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 9, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 6, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 1, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 8, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property situate and k/a flat 9, citygate…
5 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h propertyu situate and k/a 1 the carriages, oxford…
11 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's undertaking property and assets.
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 33 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 32 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 34 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 35 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 36 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 37 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 38 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 40 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 41 mountbatten park warwick road west drayton…
11 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 11 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property situate and k/a 42 mountbatten park warwick…
11 December 2000
Corporate guarantee
Delivered: 22 December 2000
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1). on obligation to secure the performance of the…