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GROUP ONE INVESTMENTS LIMITED
4 Floor 6 Quadrant House,
Thomas More Square,
London,
E1W 1YW
-
Non trading
- Age: 34 Year(s)
- Directors: 3
- Company No: 02483981
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GROUP ONE INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GROUP ONE INVESTMENTS LIMITED
Private limited with Share Capital
Non trading
22 March 1990
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 21 Mar 2024. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Daniel Espinoza | Director | ||
| Mr Roger David Adelman | Director | ||
| Mr Daniel Espinoza | Company Secretary |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
11
Total Satisfied
28
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| Mark Silver, Steven Novack | SATISFIED | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| United Trust Bank Limited | OUTSTANDING | |||
| Legal Mortgage | United Trust Bank Limited | OUTSTANDING | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Charge | Rosemary Patricia Klahr | SATISFIED | ||
| Legal Mortgage | Aib Group (Uk) PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks PLCas Trustee For Itself And Aib Finance Limited | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks P.l.c. | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks P.l.c. | SATISFIED | ||
| Legal Charge | Allied Irish Banks PLC | SATISFIED | ||
| Legal Mortgage | Allied Irish Banks PLC | SATISFIED | ||
| Legal Charge | Allied Irish Banks PLC | SATISFIED | ||
| Mortgage Debenture | Allied Irish Banks PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Net Worth | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £2.00 | £2.00 | £2.00 | £2.00 | £2.00 |