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BURLEIGH HOUSE PROPERTIES LIMITED

UK Flag Suite 201 Second Floor, Design Centre East Chelsea Harbo, London, SW10 0XF


BURLEIGH HOUSE PROPERTIES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BURLEIGH HOUSE PROPERTIES LIMITED

Private limited with Share Capital

Company is dissolved

06 June 1988

41100 Development of building projects - The company did not trade during y/e 31.12.12.

Available to 31 Dec 2012. Next accounts due by 30 Sep 2014

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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 Resigned
MR JON HATHER Director -
MR DAVID GREGOR DUNCAN Director -
MR IAN PORTAL Company Secretary -
Mr Alan Henry Hayter Company Secretary
Mr Nick Mitchell Director
Mr Chaitanya Bhupendra Patel Director
Mr Kent William Phippen Director
Mr Philip Harry Easterman Director
Mr Jon Hather Company Secretary
Mr Iain John Gosman Scott Director
Mr Kevin Daniel O'Connell Company Secretary
Mr James Dominic Weight Director
Mr Owen Raphael McGartoll Director
Mr Timothy William Street Director
Mr Andrew Stephen Wilson Director
Mr Martin Major Bradford Director
Mr Anthony George Heywood Director
Mr Stephen John Purse Director
Mr Stephen John Purse Company Secretary
Lord Patrick Robert Carter Director
Mr Michael Dennis Parsons Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

9

Type Created Registered Persons Entitled Status
Amendment Deed The Royal Bank Of Scotland PLC; SATISFIED
An Intercreditor And Subordination Agreement The Royal Bank Of Scotland PLC As Security Trustee SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Wilmington Trust (London) Limited; SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Legal Charge The Royal Bank Of Scotland PLC SATISFIED
Opco Debenture Accession Deed The Royal Bank Of Scotland PLC, As Security Trustee For The Secured Parties SATISFIED
Security Accession Deed The Royal Bank Of Scotland PLC As Agent And Trustee For The Beneficiaries (The Security Trustee SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00
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