FLINWELL PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

FLINWELL PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLINWELL PROPERTY COMPANY LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025912. The accounts status is UNAUDITED ABRIDGED.

FLINWELL PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

UNIT 2 TWELVETREES BUSINESS PARK
LONDON
E3 3JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIUS WUBBEN Dec 1964 Dutch Director 2005-01-12 CURRENT
MR MATTHEW SREETHARAN Mar 1985 British Director 2019-06-01 CURRENT
MR SATIR MIAH Sep 1969 British Director 2005-09-22 CURRENT
MR JONATHON HENRY BLANKS Jan 1987 British Director 2019-06-01 CURRENT
ANTONIUS WUBBEN Dec 1964 Dutch Secretary 2004-04-27 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-01-26 UNTIL 2004-04-27 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-01-26 UNTIL 2004-04-27 RESIGNED
MR BARRY EDWARD NEIL Feb 1948 British Director 2015-09-01 UNTIL 2019-06-01 RESIGNED
MR ROBERT GEORGE MILLS British Director 2004-04-27 UNTIL 2019-06-01 RESIGNED
FIKRI MEHMET Jun 1961 British Director 2004-04-27 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matt Sreetharan 2019-06-01 3/1985 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Barry Edward Neil 2016-04-06 - 2019-06-01 2/1948 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAIZEN FURNITURE MAKERS LIMITED ONGAR ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
AMBICO SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INDIGO TRADING (LONDON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
SPL TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MIAH PROPERTIES (LONDON) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIBERUS I.T LTD WORCESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
AMBIENT COMPUTER SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Flinwell Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 30-04-2020 £276,135 Cash £5 equity
Flinwell Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-04-2019 £26,032 Cash £385,448 equity
Flinwell Property Company Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 30-04-2018 £10,267 Cash £361,261 equity
Flinwell Property Company Limited - Accounts to registrar - small 17.2 2017-09-28 30-04-2017 £9,045 Cash £242,565 equity
Flinwell Property Company Limited - Abbreviated accounts 16.1 2016-08-06 30-04-2016 £9,776 Cash £224,460 equity
Flinwell Property Company Limited - Limited company - abbreviated - 11.6 2015-09-17 30-04-2015 £7,009 Cash £206,738 equity
Flinwell Property Company Limited - Limited company - abbreviated - 11.0.0 2014-10-03 30-04-2014 £7,276 Cash £89,456 equity