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HASLEMERE ESTATES LIMITED
1,
More London Place,
London,
London,
SE1 2AF
-
Company is dissolved
- Age: 80 Year(s)
- Directors: 2
- Company No: 00382593
Buy report
HASLEMERE ESTATES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HASLEMERE ESTATES LIMITED
Private limited with Share Capital
Company is dissolved
07 September 1943
41100 Development of building projects - Development of building projects
Available to 27 Sep 2017. Next accounts due by 30 Sep 2018
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 Paul Stewart Girling | Director | ||
| Mr Derek Carter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
175
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ninth Supplemental Trust Deed Dated 17th And 21st December 2004 And | Capita Irg Trustees Limited 'trustee' | SATISFIED | ||
| Fifth Supplemental Trust Deed Dated 6thnovember 2002 And | Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC) 'axa Trustee' | SATISFIED | ||
| Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 3 January2002 And | The Royal Bank Of Scotland PLC,as Agent And Trustee For The Finance Parties | SATISFIED | ||
| Fixed Security Document | The Royal Bank Of Scotland PLC As Security Trustee For The Benefit Of The Finance Parties | SATISFIED | ||
| Fourth Supplemental Trust Deed | Royal Exchange Trust Company Limited (The Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8 November 2002 And | Royal Exchange Trust Company Limited (Acting As Trustee For The Bondholders And Thecouponholder | SATISFIED | ||
| Fifth Supplemental Trust Deed | Axa Insurance PLC (Formerly K/a Guardian Royal Exchange Assurance PLC) | SATISFIED | ||
| Deed Of Release And Substitution | Law Debenture Trustees Limited | SATISFIED | ||
| Trust Deed Made Between Rodamco Jersey Finance Limited (The "issuer"), Rodamco United Kingdom B.v. (The "guarantor"), The Company, Schildvink Bv (Together Withthe Company The "original Charging Companies") And The Trustee Relating To And Securing ?150,000,000 | Royal Exchange Trust Company Limited | SATISFIED | ||
| Further Deed Of Charge | Refuge Assurance PLC | SATISFIED | ||
| Deed | Refuge Assurance PLC | SATISFIED | ||
| Deed Of Charge Relating To A Deposit | Refuge Assurance PLC | SATISFIED | ||
| Deed Of Release And Substitution | Refuge Assurance PLC | SATISFIED | ||
| Deed Of Charge | Refuge Assurance PLC | SATISFIED | ||
| Deed Of Release And Substitution | Eagle Star Insurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Limited | SATISFIED | ||
| Further Deed Of Charge | Refuge Assurance PLC | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Limited | SATISFIED | ||
| Deed Of Release And Subsitution | Eagle Star Insurance Company Limited | SATISFIED | ||
| Deed Of Charge | Eagle Star Insurance Co. Ltd. | SATISFIED | ||
| Deed Of Release And Substitution | L.d.c. Trustees Ltd. | SATISFIED | ||
| Deed Of Substitution | Gisborne Life Assurance Co. Ltd. | SATISFIED | ||
| Deed Of Release And Substitution | Refuge Assurance Public Ltd. Co. | SATISFIED | ||
| Deed Of Release And Substitution | Eagle Star Trust Co. Ltd. | SATISFIED | ||
| Deed Of Release And Substituted Security | Eagle Star Insurance Co. Ltd. | SATISFIED | ||
| Legal Charge | Refuge Assurance Public Ltd. Co. | SATISFIED | ||
| Deed Of Release And Substituted Security | Eagle Star Insurance Co. Ltd. | SATISFIED | ||
| Deed Of Release And Substitution | Eagle Star Insurance Co. Ltd. | SATISFIED | ||
| Trust Deed | Eagle Star Trust Co. Ltd. | SATISFIED | ||
| Legal Charge | Refuge Assurance PLC | SATISFIED | ||
| Legal Charge | Citibank Na | SATISFIED | ||
| Deed | N.m. Rothschild & Sons Ltd. | SATISFIED | ||
| Charge | Credit Commercial De France | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Release And Substituted Security | Eagle Star Insurance Co. Ltd. | SATISFIED | ||
| Legal Charge As Evedenced By An Order Of Court Dated 25/8/83. | Refuge Assurance Public Ltd. Co. | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Finance Agreement | Tsb Group Pension Trust Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Refuge Assurance Public Limited Company | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Subsititution Security | Phoenix Assurance Company Limited | SATISFIED | ||
| Legal Charge | Banque De Paris Et Des Pays Bas. | SATISFIED | ||
| Deed Of Release & Substitution | Eagle Start Insurance Company Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Deed Of Substitution | Eagle Star Insurance Company Limited | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Subsitituted Security | Liverpool Victoria Trustees Limited | SATISFIED | ||
| Agreement | Cruden Developments Ltd. | SATISFIED | ||
| Agreement | Cruden Developments Ltd | SATISFIED | ||
| Agreement | Cruden Developments Ltd | SATISFIED | ||
| Legal Charge | Save & Prosper Insurance Ltd | SATISFIED | ||
| Mortgage | Societe General (France) Bank Limited | SATISFIED | ||
| Mortgage | Friends Provident Life Office. | SATISFIED | ||
| Legal Charge | Citibank Na | SATISFIED | ||
| Legal Charge | Citibank Na | SATISFIED | ||
| Legal Charge | Citibank Na | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Natcaris Nominees Limited | SATISFIED | ||
| Legal Charge | Natcaris Nominees Limited , National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Friends Provident Life Office | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Mortgage | Friends Provident Life Office | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Friends Provident Life Office | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Amex Bank Limited. | SATISFIED | ||
| Deed Of Release | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Legal Charge | James Finlay Corporation Ltd. | SATISFIED | ||
| Charge By Way Of Additional Security | Northern Bank Finance Corporation Ltd | SATISFIED | ||
| Mortgage | Friends Provident Life Office | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Memo Of Deposit | First National City Bank | SATISFIED | ||
| Charge | First National City Bank. | SATISFIED | ||
| Memo Of Deposit Of Deeds | First National City Bank. | SATISFIED | ||
| /j | Friends Provident Life Office | SATISFIED | ||
| Legal Charge | Rothschild International Bank Ltd | SATISFIED | ||
| Legal Charge | Northern Bank Finance Corporation Limited | SATISFIED | ||
| Legal Charge | Rothschild International Bank Ltd | SATISFIED | ||
| Legal Charge | James Finlay Corporation Ltd | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Liverpool Victoria Friendly Society | SATISFIED | ||
| Legal Charge | Rothshchild Intercontinental Bank Ltd. | SATISFIED | ||
| Legal Charge | James Finlay Corporation Limited | SATISFIED | ||
| Legal Charge | Rothschild Intercontinental Bank Ltd. | SATISFIED | ||
| Legal Charge | Northern Bank Finance Corporation Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| SATISFIED | ||||
| Legal Charge | Rothschild Intercontinental Bank Ltd. | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Equitable Mortgage | Eagle Star Insurance Company Ltd | SATISFIED | ||
| Deed Of Subsitution | Phoenix Assurance Co. Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Hill Samuel & Co Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Further Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | Liverpool Victoria Trustees Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Legal Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Legal Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Mortgage | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Mortgage | Noble Lowndes Annuities Limited | SATISFIED | ||
| Mortgage (By Way Of Substituted Security) | Trustee Of Liverpool Victoria Friendly Society | SATISFIED | ||
| Deed Of Substituted Security | Phoenix Assurance Company Limited | SATISFIED | ||
| Legal Charge And Further Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Legal Charge & Further Charge | Phoenix Assurance Company Ltd. | SATISFIED | ||
| Deed Of Substituted Security | Phoenix Assurance Co Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Mortgage | The Trustees Of Liverpool Victoria Friendly Society. | SATISFIED | ||
| Mortgage | The Trustees Of Lvierpool Victoria Friendly Society. | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Deed Of Substituted Security | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Deed Of Subsituted | Phoenix Assurance Company Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Mortgage | Noble Lowndes Annuities Limited | SATISFIED | ||
| Charge By Way Of Deed Of Consolidation | Westminster Bank Limited | SATISFIED | ||
| Legal Charge And Further Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Charge | Westminster Bank Limited | SATISFIED | ||
| Legal Charge | Phoenix Assurance Company Limited | SATISFIED | ||
| Mortgage | Phoenix Assurance Co. Limited | SATISFIED | ||
| Charge | W.hutchison , A.hutchison , J.k.mannooch | SATISFIED | ||
| Legal Charge | J.k.mannooch , E.w.rowling | SATISFIED | ||
| Charge | G.m.marston , J.k.mannooch | SATISFIED | ||
| Charge | J.b.pinchard , A.d.wood | SATISFIED | ||
| Mortgage | Westminster Bank Ltd | SATISFIED | ||
| Memo Of Deposit Of Title Deeds | Westminster Bank Ltd | SATISFIED | ||
| Charge | Westminster Bank Ltd | SATISFIED | ||
| Memo Of Deposit Of Deeds | Westminster Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £708,000.00 |
| Net Worth | £7,132,000.00 | £661,000.00 | £651,000.00 | £709,000.00 | £708,000.00 |
| Total Current Liabilities | £57,000.00 | £2,000.00 | £1,000.00 | £0.00 | £0.00 |
| Total Current Assets | £7,189,000.00 | £663,000.00 | £652,000.00 | £709,000.00 | £708,000.00 |