FLAGSHIP INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU
Company number 04199377
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
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 seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLAGSHIP INVESTMENTS LIMITED are www.flagshipinvestments.co.uk, and www.flagship-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Flagship Investments Limited is a Private Limited Company. The company registration number is 04199377. Flagship Investments Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Flagship Investments Limited is 120 Baker Street London W1u 6tu. . AHMED, Waqar is a Secretary of the company. SHARIF, Hasan Nawaz is a Director of the company. Secretary KHAN, Ahmed Ajmir has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMED, Waqar
Appointed Date: 01 October 2005
Director
SHARIF, Hasan Nawaz
Appointed Date: 12 April 2001
50 years old

Resigned Directors

Secretary
KHAN, Ahmed Ajmir
Resigned: 01 October 2005
Appointed Date: 12 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

FLAGSHIP INVESTMENTS LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Satisfaction of charge 11 in full
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 63 more events
16 May 2001
New secretary appointed
16 May 2001
New director appointed
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
12 Apr 2001
Incorporation

FLAGSHIP INVESTMENTS LIMITED Charges

30 April 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied on 24 April 2015
Persons entitled: Santander UK PLC
Description: Freehold/leasehold property k/a 12A avenfield house park…
23 November 2006
Rent deposit deed
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Delmar Developments S.A
Description: Payment of rent and performance of covenants.
4 April 2005
Legal charge
Delivered: 6 April 2005
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: /H property known as flat 4, 69 cadogan square, london SW1X…
28 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2 dunraven house 36 green street london. Fixed charge…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a flat 10,duke mansions,duke street,london t/no…
21 May 2004
Debenture
Delivered: 27 May 2004
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 201, drake house, st george wharf…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 16 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 8, 2 burwood place, london t/n…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied on 29 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 12A, avenfield house, 118 park lane…
19 July 2002
Floating charge
Delivered: 9 August 2002
Status: Satisfied on 14 September 2004
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
18 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 14 September 2004
Persons entitled: National Bank of Dubai
Description: The l/h property k/a plot 8 121 edgware road london W2.

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