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GREAT PORTLAND ESTATES P L C
33,
Cavendish Square,
London,
London,
W1G 0PW
-
active
Active - Accounts Filed - Age: 66 Year(s)
- Directors: 11
- Company No: 00596137
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GREAT PORTLAND ESTATES P L C Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GREAT PORTLAND ESTATES P L C
Public limited with Share Capital
Active - Accounts Filed
30 December 1957
41100 Development of building projects - Development of building projects
Available to 12 Jul 2023. Next accounts due by 30 Sep 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 |
|---|---|---|---|
| Ms Karen Ann Green | Director | ||
| Mrs Champa Hariharan Magesh | Director | ||
| Ms Emma Margaret Woods | Director | ||
| Mr Daniel Christopher Nicholson | Director | ||
| Mr Mark Anderson | Director | ||
| Ms Victoria Clare Jarman | Director | ||
| Mr Darren Lennark | Company Secretary | ||
| Mr Richard Stephen Mully | Director | ||
| Mr Nick Hampton | Director | ||
| Mr Nicholas James Sanderson | Director | ||
| Mr Toby Augustine Courtauld | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Assignment | Bop (Luxembourg) Holdings S.a R.l. | OUTSTANDING | ||
| Third Party Share Mortgage | Canada Life Limited | SATISFIED | ||
| Shareholder's Security Agreement | The Royal Bank Of Scotland PLC (The Facility Agent) As Agent And Trustee For The Finance Partie | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC (The Security Agent) | OUTSTANDING | ||
| Mortgage Of Shares | Eurohypo Ag, London Branch As Agent And Trustee For The Finance Parties | OUTSTANDING | ||
| Mortgage Of Shares | Barclays Bank PLC As Agent And Trustee For The Finance Parties (Security Agent) | OUTSTANDING | ||
| Mortgage Of Shares | Barclays Bank PLC (Security Agent) | SATISFIED | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Deed Of Release And Substitution | The Law Debenture Trust Corporation P.l.c. | OUTSTANDING | ||
| Trust Deed | The Law Debenture Trust Corporation PLC | OUTSTANDING | ||
| OUTSTANDING | ||||
| OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £139,400,000.00 | £94,900,000.00 | £11,100,000.00 | £16,700,000.00 | £19,400,000.00 |
| Net Worth | £2,309,700,000.00 | £2,203,100,000.00 | £1,971,600,000.00 | £2,112,900,000.00 | £1,918,600,000.00 |
| Total Current Liabilities | £50,400,000.00 | £62,200,000.00 | £55,100,000.00 | £72,100,000.00 | £56,800,000.00 |
| Total Current Assets | £155,900,000.00 | £113,700,000.00 | £31,000,000.00 | £37,800,000.00 | £35,200,000.00 |