FLAMBOYANT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2PT

Company number 02242100
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 273 PUTNEY BRIDGE ROAD, PUTNEY, LONDON, SW15 2PT
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLAMBOYANT INVESTMENTS LIMITED are www.flamboyantinvestments.co.uk, and www.flamboyant-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flamboyant Investments Limited is a Private Limited Company. The company registration number is 02242100. Flamboyant Investments Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Flamboyant Investments Limited is 273 Putney Bridge Road Putney London Sw15 2pt. The company`s financial liabilities are £1075.02k. It is £231.81k against last year. The cash in hand is £1165.37k. It is £1097.29k against last year. And the total assets are £1339.55k, which is £200.05k against last year. MOUNTAIN, Timothy James is a Secretary of the company. MOUNTAIN, Vincent Christopher is a Director of the company. Secretary BENNETT, David Henry Gordon has been resigned. Secretary BLYTH TANCOCK, Pauline has been resigned. Secretary MOUNTAIN, Vincent Christopher has been resigned. Director BENNETT, David Henry Gordon has been resigned. Director CORCORAN, Brendan Patrick has been resigned. Director FISHER, Geoffrey Arthur has been resigned. Director MOUNTAIN, Vincent Christopher has been resigned. The company operates in "Buying and selling of own real estate".


flamboyant investments Key Finiance

LIABILITIES £1075.02k
+27%
CASH £1165.37k
+1611%
TOTAL ASSETS £1339.55k
+17%
All Financial Figures

Current Directors

Secretary
MOUNTAIN, Timothy James
Appointed Date: 23 November 2004
Director
MOUNTAIN, Vincent Christopher
Appointed Date: 30 January 1998
74 years old

Resigned Directors

Secretary
BENNETT, David Henry Gordon
Resigned: 01 March 1998
Appointed Date: 15 December 1994
Secretary
BLYTH TANCOCK, Pauline
Resigned: 23 November 2004
Appointed Date: 01 March 1998
Secretary
MOUNTAIN, Vincent Christopher
Resigned: 15 December 1994
Director
BENNETT, David Henry Gordon
Resigned: 30 January 1998
Appointed Date: 01 July 1996
68 years old
Director
CORCORAN, Brendan Patrick
Resigned: 15 December 1994
74 years old
Director
FISHER, Geoffrey Arthur
Resigned: 30 January 1998
Appointed Date: 15 December 1994
76 years old
Director
MOUNTAIN, Vincent Christopher
Resigned: 15 December 1994
74 years old

FLAMBOYANT INVESTMENTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 142 more events
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Director resigned;new director appointed
24 May 1988
Memorandum and Articles of Association
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Incorporation

FLAMBOYANT INVESTMENTS LIMITED Charges

30 September 2014
Charge code 0224 2100 0038
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as flat 40…
30 September 2014
Charge code 0224 2100 0037
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Svenska Handesbanken Ab (Publ)
Description: By way of legal mortgage, the property known as flat 77…
27 November 2013
Charge code 0224 2100 0036
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None.
27 November 2013
Charge code 0224 2100 0035
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0224 2100 0034
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 10 garden court the studio 19-19A stanton road london…
27 November 2013
Charge code 0224 2100 0033
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 201-207 fulham palace road fulham london t/no LN1569…
27 November 2013
Charge code 0224 2100 0032
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 131 shirland road maida vale london t/no NGL392569…
27 November 2013
Charge code 0224 2100 0031
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 77 ormonde court upper richmond road london t/no…
27 November 2013
Charge code 0224 2100 0030
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 40 ormonde court upper richmond road london t/no…
27 November 2013
Charge code 0224 2100 0029
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 285/287 putney bridge road putney london t/no;s…
27 November 2013
Charge code 0224 2100 0028
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 20 bedford hill london t/no LN130858. Notification of…
27 November 2013
Charge code 0224 2100 0027
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 3 west hill london t/no TGL2341776. Notification of…
27 November 2013
Charge code 0224 2100 0026
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 220 fulhmam palace road london t/no 236629…
27 November 2013
Charge code 0224 2100 0025
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 273 putney bridge road putney london t/no TGL130049…
11 March 2009
Legal charge
Delivered: 13 March 2009
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land k/a 201,203,305,209 and 220 fulham palace road…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land k/a 1 and 1A to 15 and 15A (odd numbers) corner…
30 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land k/a 3 guildhall walk portsmouth. Together with all…
26 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Satisfied on 24 October 2008
Persons entitled: Aib Group (UK) PLC
Description: 19 and 19A stanton road, london SW20 8RN.
6 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: The l/h property situate and k/a ground floor shop 3 west…
19 January 2004
Legal mortgage
Delivered: 21 January 2004
Status: Satisfied on 24 October 2008
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as conifer court, 25 putney hill, london…
14 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property known as 131…
12 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H 85 penwith road SW18 4PY l/b of wandsworth t/no:…
12 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 20 bedford…
14 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: 285 putney bridge rd putney london t/no ln 178229. together…
30 June 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land k/a 40 ormonde court upper richmond road london…
30 June 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land situate and k/a 273 putney bridge road putney…
30 June 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land situate and k/a 287 putney bridge road putney…
30 June 1999
Legal charge
Delivered: 10 July 1999
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: F/H land 77 ormonde court upper richmond road putney SW115…
30 June 1999
Debenture
Delivered: 10 July 1999
Status: Satisfied on 25 April 2014
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
15 February 1993
Legal mortgage
Delivered: 17 February 1993
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks, PLC.
Description: F/H-6 mimosa street fulham london SW6. T/n-425235. By way…
28 August 1992
Legal mortgage
Delivered: 12 September 1992
Status: Satisfied on 27 July 2000
Persons entitled: Skipton Building Society
Description: All that third floor maisonette being part of 25 sloane…
28 August 1992
Legal mortgage
Delivered: 12 September 1992
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks PLC.
Description: F/H- 5 coulson street london SW3. T/n-ngl 617454. floating…
28 August 1992
Legal mortgage
Delivered: 12 September 1992
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks PLC.
Description: F/H-8 coulson street london SW3. T/n-ngl 616933. floating…
28 August 1992
Mortgage debenture
Delivered: 12 September 1992
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks, PLC.
Description: F/H- 8 coulson street london SW3. T/n-ngl 616933. fixed and…
26 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Bank PLC.
Description: 3RD & 4TH floor maisonetto 25 sloane court west london…
26 April 1989
Legal mortgage
Delivered: 27 April 1989
Status: Satisfied on 27 July 2000
Persons entitled: Allied Irish Banks PLC.
Description: 8 coulson street london SW3. T/no ngl 616933. floating…

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