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BRAEHEAD GLASGOW LIMITED
5 Churchill Place,
5 Churchill Place,
London,
E14 5HU
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 4
- Company No: 02725146
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BRAEHEAD GLASGOW LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRAEHEAD GLASGOW LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 June 1992
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 04 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 |
|---|---|---|---|
| Mr Neil Jonathan Robson | Director | ||
| Mr Jeremy Michael Jorgen Malherbe Jensen | Director | ||
| CSC CORPORATE SERVICES (UK) LIMITED | Company Secretary | ||
| Mr Andrea Trozzi | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (And Its Successors In Title And Permitted Transfer | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (And Its Successors In Title And Permitted Transfer | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | OUTSTANDING | |||
| Assignation Of Income Dated 19 March 2013 | Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
| Standard Security Executed On The 19 March 2013 | Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
| Floating Security Document | Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
| Obligor Deed Of Charge | Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 9 May 2005 And | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Security Agreement | Eurohypo Aktiengellschaft, London Branch As Agent And Trustee For The Finance Parties (Theagent | SATISFIED | ||
| Assignation Of Rents | Eurohypo Aktiengesellschaft, London Branch, As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Security Agreement | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch | SATISFIED | ||
| Assignation Of Rents | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch, Asage | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 15th December 2000 And | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch,asagen | SATISFIED | ||
| Standard Security | Marks And Spencer P.l.c. , J Sainsbury PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 6th October 1998 | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 15th August 1996 | J Sainsbury PLC , Marks And Spencer P.l.c. | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 29th April 1996 | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED | ||
| Bond And Floating Charge | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,500,000.00 | £400,000.00 | £4,900,000.00 | £700,000.00 | £500,000.00 |
| Net Worth | £78,600,000.00 | -£48,400,000.00 | -£130,400,000.00 | -£120,600,000.00 | -£119,600,000.00 |
| Total Current Liabilities | £179,900,000.00 | £191,600,000.00 | £196,800,000.00 | £193,600,000.00 | £198,500,000.00 |
| Total Current Assets | £50,000,000.00 | £4,200,000.00 | £10,100,000.00 | £4,000,000.00 | £3,400,000.00 |