Company number 02463564
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2Y 9AR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Satisfaction of charge 12 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FLOWIDEA LIMITED are www.flowidea.co.uk, and www.flowidea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowidea Limited is a Private Limited Company.
The company registration number is 02463564. Flowidea Limited has been working since 26 January 1990.
The present status of the company is Active. The registered address of Flowidea Limited is Arbuthnot House 7 Wilson Street London Ec2y 9ar. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Dorothy, Lady is a Director of the company. ANGEST, Henry, Sir is a Director of the company. Secretary ANGEST, Dorothy, Lady has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Flowfred Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLOWIDEA LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Satisfaction of charge 12 in full
10 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 97 more events
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: 2 baches street london N1 6UB
23 Feb 1990
Memorandum and Articles of Association
23 Feb 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation
11 March 2015
Charge code 0246 3564 0014
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at upper maisonette 41 thurloe square london…
27 February 2015
Charge code 0246 3564 0013
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None…
8 March 2013
Legal charge
Delivered: 16 March 2013
Status: Satisfied
on 4 January 2017
Persons entitled: Arbuthnot Latham & Co. Limited
Description: L/H first second third and fourth floor maisonette at 41…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Satisfied
on 25 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a upper maisonette 41 thurloe square london…
31 January 2007
Charge over securities
Delivered: 3 February 2007
Status: Satisfied
on 7 January 2015
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All stocks bonds debentures certificates of deposit and…
17 May 2006
Mortgage over stocks and shares
Delivered: 27 May 2006
Status: Satisfied
on 19 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 800,000 arbuthnot banking group PLC ordinary shares of 1P…
8 February 2006
Share charge
Delivered: 10 February 2006
Status: Satisfied
on 16 January 2015
Persons entitled: Efg Private Bank Limited
Description: All stocks shares bonds debentures notes certificates of…
6 February 2003
Mortgage of shares
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks, shares, bonds, debenture stock, loan stock…
17 January 2003
Mortgage
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stock shares bonds debentures debenture stock loan…
16 December 2002
Mortgage over loan notes
Delivered: 19 December 2002
Status: Satisfied
on 16 January 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks,shares,bonds,debentures,loan stock,certificates…
12 December 2002
First party charge over credit balances
Delivered: 18 December 2002
Status: Satisfied
on 25 March 2015
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
4 February 1997
Mortgage of shares
Delivered: 18 February 1997
Status: Satisfied
on 16 January 2015
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: By way of a first legal mortgage: (a) the shares; (b) all…
8 February 1994
Charge over shares
Delivered: 15 February 1994
Status: Satisfied
on 16 January 2015
Persons entitled: Guinness Mahon & Co Limited
Description: All dividends and interest and all rights monies or…
23 March 1993
Charge over securities
Delivered: 8 April 1993
Status: Satisfied
on 31 October 2001
Persons entitled: Hambros Bank Limited
Description: All stocks shares bonds and securities marketable or…