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Yes, upgrade to Lite7-12 Lynton House, Tavistock Square, London, London, WC1H 9BQ
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WARWICK BALFOUR MANAGEMENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 December 1982
68310 Real estate agencies - Real estate agencies
Available to 29 Feb 2024. Next accounts due by 28 Feb 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mrs Leslie Balfour-Lynn | Director |
0
39
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Memorandum Of Charge | Security Pacific Eurofinance PLC | SATISFIED | ||
Memorandum Of Charge | Security Pacific Eurofinace PLC | SATISFIED | ||
Deed Of Equitable Charge | Security Pacific Eurofinance PLC | SATISFIED | ||
Supplemental Memorandum Of Charge | Security Pacific Eurofinance PLC (As Agent) | SATISFIED | ||
Supplemental Subordinated Loan Agreement | Security Pacific Eurofinance PLC (As Agent) | SATISFIED | ||
Subordinated Loan Agreement | Security Pacific Eurofinance PLCas Agent For The Bank | SATISFIED | ||
Memorandum Of Charge | Security Pacific Eurofinance PLCas Agent For The Bank | SATISFIED | ||
Loan Agreement | C P Developments Limited | SATISFIED | ||
Debenture | Banque Nationale De Paris | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Charge | J S Page , Phyllis Maisey , Bradford Securities Limited , S G Ring & Hallon Properties Ltd , Dawn West Limited | SATISFIED | ||
Legal Charge | Chancery Securities PLC | SATISFIED | ||
Charge | Nav Properties Limited | SATISFIED | ||
Mortgage | Provident Securities Limited | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Charge | Hill Samuel & Co Limited | SATISFIED | ||
Legal Charge | Frosthome Limited | SATISFIED | ||
Mortgage | Chancery Securities | SATISFIED | ||
Legal Charge | S G Ring , Hallam Properties Limitedall C/o Scrimgeour Vickers , And J S Page , All C/o Citibank N A , Keypond Limited , Balfour Cavendish (Holdings) Limited , Warwick Balfour Group Limited , Dawnwest Limite | SATISFIED | ||
Legal Charge | Chancery Securities PLC | SATISFIED | ||
Debenture | Chancery Securities PLC | SATISFIED | ||
Mortgage | Hill Samuel & Co Limited | SATISFIED | ||
Legal Charge | Peter Dunn , Stephen D Swaden , Keith D Goodman , Philip Monjack | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Charge On Building Agreement | Barclays Bank PLC | SATISFIED | ||
Legal Mortgage | S D Swaden , P Monjack , P Dunn , K D Goodman | SATISFIED | ||
Legal Charge | Banque Belge Limited | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Charge | Emma Louise Hayley | SATISFIED | ||
Legal Mortgage | Hill Samuel & Company Limited | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
Legal Charge | Barclays Bank PLC | SATISFIED | ||
Legal Charge | Hill Samuel & Co Limited | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £10,921.00 | £1,329.00 | £6,628.00 | £1,809.00 | £4,547.00 |
Net Worth | -£582,668.00 | -£643,317.00 | -£711,257.00 | -£747,913.00 | -£783,093.00 |
Total Current Liabilities | £867,657.00 | £912,657.00 | £984,657.00 | £1,016,657.00 | £1,053,657.00 |
Total Current Assets | £291,904.00 | £282,329.00 | £287,463.00 | £282,591.00 | £285,564.00 |