FLINT NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLINT NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLINT NOMINEES LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669313. The accounts status is FULL.
FLINT NOMINEES LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669313. The accounts status is FULL.
FLINT NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
HYPO REAL ESTATE CAPITAL LIMITED (until 03/01/2007)
HYPO REAL ESTATE CAPITAL LIMITED (until 03/01/2007)
HVB REAL ESTATE CAPITAL LIMITED (until 06/10/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2019 | 18/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2014-03-03 | CURRENT | ||
MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2017-12-08 | CURRENT |
MR PAUL STEPHEN FLANNERY | Dec 1968 | Irish | Director | 2017-12-08 | CURRENT |
MR TOBIAS MUENTE | Dec 1979 | German | Director | 2015-09-11 UNTIL 2016-08-10 | RESIGNED |
DR CHRISTOPH KARL JOSEF WAGNER | Nov 1966 | German | Director | 2010-10-01 UNTIL 2011-12-31 | RESIGNED |
MR HARIN JAYANTILAL THAKER | Aug 1954 | British | Director | 1997-03-10 UNTIL 2003-06-20 | RESIGNED |
MR HARIN JAYANTILAL THAKER | Aug 1954 | British | Director | 2003-06-20 UNTIL 2010-06-22 | RESIGNED |
MR JOSEPH MICHAEL SHAOUL | Feb 1940 | British | Director | 1992-02-12 UNTIL 1997-03-31 | RESIGNED |
KURT SACHS | Jun 1944 | German | Director | 1999-10-28 UNTIL 2003-05-31 | RESIGNED |
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 1999-10-28 UNTIL 2001-06-21 | RESIGNED |
FRANZ HUBER | Dec 1947 | German | Director | 1998-04-27 UNTIL 1998-12-21 | RESIGNED |
MR MARIANO PEREZ-DURANTEZ | Mar 1979 | Spanish | Director | 2014-04-22 UNTIL 2015-09-11 | RESIGNED |
DR KLAUS HEISS | Oct 1941 | German | Director | 1992-02-12 UNTIL 1998-05-31 | RESIGNED |
CHRISTOPH MULLER | Aug 1971 | German | Director | 2010-11-19 UNTIL 2011-12-31 | RESIGNED |
MR PAUL STEPHEN FLANNERY | Dec 1968 | Irish | Director | 2017-03-31 UNTIL 2017-09-05 | RESIGNED |
MR EDWARD THOMAS DAVID LUKER | Apr 1949 | British | Director | 1992-02-12 UNTIL 1994-09-21 | RESIGNED |
DAVID LONG | Sep 1962 | British | Director | 1999-03-12 UNTIL 1999-09-03 | RESIGNED |
FRANK OLIVER LEHMANN | Mar 1961 | German | Director | 2011-12-31 UNTIL 2015-10-15 | RESIGNED |
FRANK LAMBY | Aug 1957 | German | Director | 1998-05-06 UNTIL 2005-01-10 | RESIGNED |
FRANK LAMBY | Aug 1957 | German | Director | 2007-02-16 UNTIL 2008-12-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1991-12-04 UNTIL 1992-02-12 | RESIGNED |
DR CLAUS NOLTING | Jun 1951 | German | Director | 1999-10-28 UNTIL 2002-12-17 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1991-12-04 UNTIL 1992-02-12 | RESIGNED |
MR HARIN JAYANTILAL THAKER | Aug 1954 | British | Secretary | 1992-02-12 UNTIL 2003-06-20 | RESIGNED |
GRANT ANDREW ROYSTON PIRIE | Nov 1967 | British | Secretary | 2003-06-20 UNTIL 2013-10-01 | RESIGNED |
MR GEORG FUNKE | Apr 1955 | German | Director | 1992-02-12 UNTIL 2003-06-20 | RESIGNED |
PORTROE CONSULTING LIMITED | Corporate Director | 2017-09-05 UNTIL 2017-12-08 | RESIGNED | ||
MICHAEL JOHN MILNES WALKER | Feb 1938 | British | Director | 1992-02-12 UNTIL 1997-03-10 | RESIGNED |
MICHAEL WHITE | Jun 1955 | British | Director | 2001-07-25 UNTIL 2003-06-12 | RESIGNED |
DR HANS FEY | Oct 1934 | German | Director | 1993-12-16 UNTIL 1998-05-31 | RESIGNED |
JUERGEN FENK | Jul 1966 | German | Director | 2003-06-20 UNTIL 2007-02-16 | RESIGNED |
DR MARKUS JOSEF FELL | Oct 1964 | German | Director | 2003-06-20 UNTIL 2009-01-20 | RESIGNED |
CAROLA FALKNER | Jan 1973 | German | Director | 2016-08-10 UNTIL 2017-03-31 | RESIGNED |
DR ARNDT FAATZ | May 1968 | German | Director | 2015-10-15 UNTIL 2017-03-31 | RESIGNED |
MR EGBERT EISELE | May 1942 | German | Director | 1998-10-21 UNTIL 2003-06-20 | RESIGNED |
ECKEHARD DETTINGER KLEMM | Jun 1963 | German | Director | 2003-06-20 UNTIL 2005-12-31 | RESIGNED |
ANDREW JOHN MACK HUNTLEY | Jan 1939 | British | Director | 1992-02-12 UNTIL 1994-09-22 | RESIGNED |
MR MICHAEL JUERGEN DE GREIFF | Jan 1974 | German | Director | 2011-12-31 UNTIL 2014-04-22 | RESIGNED |
MR JAN LARS-HENDRIK BUSCH | Sep 1979 | German | Director | 2015-09-11 UNTIL 2017-12-08 | RESIGNED |
MANUELA MARIA ANNA BETTER | Nov 1960 | German | Director | 2009-03-05 UNTIL 2010-10-01 | RESIGNED |
REINER BARTHUBER | Oct 1958 | German | Director | 2010-08-11 UNTIL 2010-10-01 | RESIGNED |
TANJA BARAN | Aug 1975 | German | Director | 2017-03-31 UNTIL 2017-12-08 | RESIGNED |
MR CHARLES WILLIAM FRANCIS BALCH | Aug 1962 | British | Director | 2009-03-05 UNTIL 2010-10-01 | RESIGNED |
DR RUDOLF WUEST | Apr 1938 | German | Director | 1992-02-12 UNTIL 1998-12-16 | RESIGNED |
MR NIGEL ALBAN COX | Sep 1949 | British | Director | 1992-10-15 UNTIL 2003-09-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1991-12-04 UNTIL 1992-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fms Wertmanagement Aor | 2016-04-06 | 80538munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |