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Summary

Affiliates

Contact details

Officers47

Insolvencies2

Events2

Documents101

Additional data

Related companies5

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Last updated: Mar 30, 2024

FLINT NOMINEES LIMITED

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is inactive

Private limited company

United Kingdom 09 Dec 1991 (33 years ago)

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Summary

NameFLINT NOMINEES LIMITED
Historical names
  • HYPO REAL ESTATE CAPITAL LIMITED
  • HVB REAL ESTATE CAPITAL LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02669313
Incorporation Date09 Dec 1991 (33 years ago) / 120 companies with the same date
Date dissolved30 Nov 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HYPO ***************************

ActiveUnited Kingdom

HYPO *************************

ActiveUnited Kingdom

HYPO **********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6 SNOW HILL, EC1A 2AY

Officers

individual

IndividualUnited Kingdom

Fms Wertmanagement Aor

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dettinger Klemm, Eckehard

Director


Appointed on20 Jun 2003

Resigned on31 Dec 2005

individual

IndividualUnited Kingdom

Eisele, Egbert

Director


Appointed on21 Oct 1998

Resigned on20 Jun 2003

individual

IndividualUnited Kingdom

Pirie, Grant Andrew Royston

Secretary


Appointed on20 Jun 2003

Resigned on01 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Thaker, Harin Jayantilal

Secretary


Appointed on12 Feb 1992

Resigned on20 Jun 2003

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Insolvencies

Document numberTypeFromPublish date
02669313-1members-voluntary-liquidation02 Nov 2020-
1members-voluntary-liquidation-02 Nov 2020

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Events

Old value

03 Jan 2007

Name changeHYPO REAL ESTATE CAPITAL LIMITED

06 Oct 2003

Name changeHVB REAL ESTATE CAPITAL LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Gazette dissolved liquidationGAZ2View
31 Aug 2022Liquidation voluntary members return of final meetingLIQ13View
06 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2020
    due by 18 Jan 2021
  • Last statement dated07 Dec 2019
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015

Frequently asked questions

Where is FLINT NOMINEES LIMITED's headquarters?

FLINT NOMINEES LIMITED's headquarters is located at LONDON, 6 SNOW HILL, EC1A 2AY

What is FLINT NOMINEES LIMITED's industry?

FLINT NOMINEES LIMITED is in the industry of Activities of holding companies

What year was FLINT NOMINEES LIMITED started?

FLINT NOMINEES LIMITED was started in 1991

Sources: Companies House