FLINWELL PROPERTY COMPANY LIMITED
LONDON

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Company number 05025912
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNIT 2 TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JQ
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 forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of FLINWELL PROPERTY COMPANY LIMITED are www.flinwellpropertycompany.co.uk, and www.flinwell-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Beckenham Hill Rail Station is 6.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flinwell Property Company Limited is a Private Limited Company. The company registration number is 05025912. Flinwell Property Company Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Flinwell Property Company Limited is Unit 2 Twelvetrees Business Park Twelvetrees Crescent London E3 3jq. . WUBBEN, Antonius is a Secretary of the company. MIAH, Satir is a Director of the company. MILLS, Robert George is a Director of the company. NEIL, Barry Edward is a Director of the company. WUBBEN, Antonius is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MEHMET, Fikri has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WUBBEN, Antonius
Appointed Date: 27 April 2004

Director
MIAH, Satir
Appointed Date: 22 September 2005
56 years old

Director
MILLS, Robert George
Appointed Date: 27 April 2004
69 years old

Director
NEIL, Barry Edward
Appointed Date: 01 September 2015
77 years old

Director
WUBBEN, Antonius
Appointed Date: 12 January 2005
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 April 2004
Appointed Date: 26 January 2004

Director
MEHMET, Fikri
Resigned: 22 September 2005
Appointed Date: 27 April 2004
64 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 April 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Barry Edward Neil
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

FLINWELL PROPERTY COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4

21 Sep 2015
Appointment of Mr Barry Edward Neil as a director on 1 September 2015
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
12 Aug 2004
New secretary appointed
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 72 new bond street, mayfair, london, W1S 1RR
27 Apr 2004
Secretary resigned
26 Jan 2004
Incorporation

FLINWELL PROPERTY COMPANY LIMITED Charges

29 April 2005
Legal charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 twelvetrees business park twelvetrees crescent…