FLAT PINE INVESTMENTS LIMITED
LONDON PINE FLAT LIMITED

Hellopages » Greater London » Wandsworth » SW11 3RJ

Company number 02794694
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address 34 OYSTER WHARF, LOMBARD ROAD, LONDON, ENGLAND, SW11 3RJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Director's details changed for Ms Dianne Levinson on 24 October 2016; Director's details changed for Ms Dianne Levinson on 10 October 2016. The most likely internet sites of FLAT PINE INVESTMENTS LIMITED are www.flatpineinvestments.co.uk, and www.flat-pine-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and seven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Pine Investments Limited is a Private Limited Company. The company registration number is 02794694. Flat Pine Investments Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Flat Pine Investments Limited is 34 Oyster Wharf Lombard Road London England Sw11 3rj. The company`s financial liabilities are £486.01k. It is £209.83k against last year. And the total assets are £756k, which is £366.58k against last year. LEVINSON, Dianne Muriel is a Director of the company. Secretary HADFIELD, Robert Michael has been resigned. Secretary HADFIELD, Robert Michael has been resigned. Secretary MORROW, Susan Carlyn Isobel has been resigned. Secretary ROBERTS, Robert James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HADFIELD, Jane Claudia has been resigned. Director HADFIELD, Robert Michael has been resigned. Director HADFIELD, Robert Michael has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


flat pine investments Key Finiance

LIABILITIES £486.01k
+75%
CASH n/a
TOTAL ASSETS £756k
+94%
All Financial Figures

Current Directors

Director
LEVINSON, Dianne Muriel
Appointed Date: 14 October 2015
85 years old

Resigned Directors

Secretary
HADFIELD, Robert Michael
Resigned: 14 October 2015
Appointed Date: 01 March 2006
Secretary
HADFIELD, Robert Michael
Resigned: 02 April 1993
Appointed Date: 01 March 1993
Secretary
MORROW, Susan Carlyn Isobel
Resigned: 01 March 2000
Appointed Date: 02 April 1993
Secretary
ROBERTS, Robert James
Resigned: 01 March 2006
Appointed Date: 01 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 1993
Appointed Date: 01 March 1993
Director
HADFIELD, Jane Claudia
Resigned: 14 October 2015
Appointed Date: 01 March 1993
72 years old
Director
HADFIELD, Robert Michael
Resigned: 02 April 1993
Appointed Date: 01 March 1993
72 years old
Director
HADFIELD, Robert Michael
Resigned: 14 October 2015
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1993

FLAT PINE INVESTMENTS LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Director's details changed for Ms Dianne Levinson on 24 October 2016
14 Oct 2016
Director's details changed for Ms Dianne Levinson on 10 October 2016
14 Oct 2016
Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on 14 October 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 24,279
...
... and 97 more events
18 Apr 1993
Ad 05/04/93--------- £ si 32010@1=32010 £ ic 2/32012
26 Mar 1993
Registered office changed on 26/03/93 from: bridge house 181 queen victoria street london EC4V 4DD
26 Mar 1993
Director resigned;new director appointed
26 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1993
Incorporation

FLAT PINE INVESTMENTS LIMITED Charges

27 February 2000
Legal mortgage
Delivered: 17 March 2000
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Company
Description: First and second floor flat 168 bellenden road london SE15…
29 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Company
Description: Property k/a flat 21 barry house rennie estate galleywall…
22 November 1996
Legal mortgage
Delivered: 10 December 1996
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Company
Description: 60 bew court lordship lane estate lordship lane london SE22…
25 August 1995
Legal mortgage
Delivered: 7 September 1995
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Co.
Description: 34 blythe house,kennington park rd,london SE11; t/no.tgl…
13 May 1993
Legal charge
Delivered: 18 May 1993
Status: Satisfied on 24 September 2015
Persons entitled: Coutts & Company
Description: Upper maisonette 6 ethel street walworth london SE17…

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