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OS REALISATIONS (2009) LIMITED
1 Hill House,
Little New Street,
London,
London,
EC4A 3TR
-
Company is dissolved
- Age: 33 Year(s)
- Directors: 6
- Company No: 02571150
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OS REALISATIONS (2009) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OS REALISATIONS (2009) LIMITED
Private limited with Share Capital
Company is dissolved
02 January 1991
47710 Retail sale of clothing in specialised stores - Retail sale of clothing in specialised stores
Available to 17 Feb 2009. Next accounts due by 26 Oct 2009
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 Mike Shearwood | Director | ||
| Ms Jessica Wilks | Company Secretary | ||
| Ms Margaret Eve Lustman | Director | ||
| Mr Richard Spencer Glanville | Director | ||
| Mr Richard Spencer Glanville | Company Secretary | ||
| Mr Derek John Lovelock | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge On Shares | Kaupthing Bank Hf. (As Security Trustee For The Finance Parties)(In Such Capacity, The Security | OUTSTANDING | ||
| Deed Of Accession | Kaupthing Bank Hf. (As Security Trustee For The Finance Parties) | OUTSTANDING | ||
| Amendment Agreement To A Charge On Shares Dated 12 October 2006 | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) (In Such Capacity The Securityt | OUTSTANDING | ||
| Charge On Shares | Kaupthing Bank Hf (As Security Trustee For The Secured Parties) The Security Trustee | OUTSTANDING | ||
| Debenture | Kaupthing Bank Hf. (As Security Trustee For The Secured Parties) (The "security Trustee") | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 14th April 2004 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Northern Ireland Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee | SATISFIED | ||
| Debenture | The Governor And The Company Of The Bank Of Scotland (As Security Trusteefor The Security Benef | SATISFIED | ||
| Northern Ireland Debenture | The Governor And The Company Of The Bank Of Scotland (As Security Trusteefor The Security Benef | SATISFIED | ||
| Supplemental Deed (To A Composite Guarantee And Debenture) | The Governor And Company Of The Bank Of Scotland(The Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Rent Deposit Deed | Capital & Counties PLC | SATISFIED | ||
| Loan Stock Instrument | Mrs. Jaqueline Bennett | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,600,000.00 | £14,300,000.00 | £8,300,000.00 | £0.00 | £6,800,000.00 |
| Net Worth | £53,900,000.00 | £47,100,000.00 | £62,900,000.00 | £157,600,000.00 | £169,300,000.00 |
| Total Current Liabilities | £28,900,000.00 | £70,100,000.00 | £98,200,000.00 | £105,000,000.00 | £126,100,000.00 |
| Total Current Assets | £59,500,000.00 | £87,900,000.00 | £134,500,000.00 | £238,300,000.00 | £273,400,000.00 |