FLINTWALK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04018968
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Auditor's resignation; Full accounts made up to 31 May 2015. The most likely internet sites of FLINTWALK LIMITED are www.flintwalk.co.uk, and www.flintwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Flintwalk Limited is a Private Limited Company. The company registration number is 04018968. Flintwalk Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Flintwalk Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . IMERMAN, Vivian Saul is a Director of the company. KATZEFF, Gerald Saul is a Director of the company. TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Paul Vincent has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IMERMAN, Vivian Saul
Appointed Date: 08 March 2002
70 years old
Director
KATZEFF, Gerald Saul
Appointed Date: 08 March 2002
78 years old
Director
TCHENGUIZ, Robert
Appointed Date: 25 July 2000
65 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 25 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 21 June 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 21 June 2000
Director
TAYLOR, Paul Vincent
Resigned: 08 February 2002
Appointed Date: 12 September 2000
63 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 February 2002
Appointed Date: 25 July 2000
69 years old

FLINTWALK LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
03 Mar 2017
Auditor's resignation
01 Jul 2016
Full accounts made up to 31 May 2015
29 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 49 more events
02 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
02 Aug 2000
New director appointed
02 Aug 2000
New director appointed
21 Jun 2000
Incorporation

FLINTWALK LIMITED Charges

16 September 2003
Mortgage of shares
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V Acting Through Its London Branch
Description: By way of first mortgage or charge, all of the shares; and…
18 September 2000
Mortgage of shares
Delivered: 21 September 2000
Status: Satisfied on 25 February 2010
Persons entitled: Abbey National Treasury Services PLC
Description: One issued and fully paid ordinary share of £1 in crowlane…

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