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LONDON EYE MANAGEMENT SERVICES LIMITED

UK Flag Link House 25 West Street, Poole, Dorset, BH15 1LD


LONDON EYE MANAGEMENT SERVICES LIMITED Credit Report

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

LONDON EYE MANAGEMENT SERVICES LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 February 1994

93290 Other amusement and recreation activities n.e.c. - Act as an agent.

Available to 29 Dec 2018. Next accounts due by 29 Sep 2020

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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
MRS FIONA JANE ROSE Company Secretary -
MR MATTHEW PAUL JOWETT Director -
MRS FIONA JANE ROSE Director -
Mr Philip Boyd Taylor Director
Ms Mary Elizabeth Waldner Director
Mr Paul Anthony Baxter Director
Mr Robert Roger Director
Mr Nicholas John Varney Director
Mr Melville Marks Director
Mr Melville Marks Company Secretary
Mr Richard John Wills Director
Ms Sarah Coote Company Secretary
Mr Peter William Phillipson Director
Mr Richard Andrew Russell Director
Mr David John Martin Bridgford Director
Mr David Joseph Marks Director
Mr David Joseph Marks Company Secretary
Mr John Christopher Byron Director
Ms Frances Joan Lester Company Secretary
Mr Colin North Armstrong Company Secretary
Mr Colin North Armstrong Director
Mr Richard David Anthony Galbraith Director
Mr Andrew John Potter Director
Mr Donald Glenn Earlam Director
Mr David Hyde Director
Mr Nicholas Stephen MacKenzie Director
Ms Julia Barbara Barfield Director
Mr Adrian Mahon Director
LONDON LAW SECRETARIAL LIMITED Company Secretary
LONDON LAW SERVICES LIMITED Director
Mr Andrew Christopher Carr Director
Mr Martin Peter George Director
Mr Nicholas Stephen MacKenzie Director
Mr Fraser Montgomery Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

15

Type Created Registered Persons Entitled Status
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag; SATISFIED
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch; SATISFIED
A Second Confirmatory Security Agreement Unicredit Bank Ag London Branch; SATISFIED
A Security Agreement Capita Trust Company Limited SATISFIED
A Supplemental Security Agreement Unicredit Bank, Ag London Branch; SATISFIED
Debenture British Airways PLC SATISFIED
Debenture The Sumitomo Bank, Limitedas Security Trustee And Agent Pursuant To The Intercreditor Deed SATISFIED
Deed Of Accession To A Security Agreement Dated 21 May 2007 And Bayerische Hypo-und Vereinsbank Ag, London Branch; SATISFIED
Rent Deposit Deed P&o Property Holdings Limited OUTSTANDING
Rent Deposit Deed P&o Property Holdings Limited OUTSTANDING
Second Priority Debenture The Tussauds Group Limited SATISFIED
Second Priority Debenture British Airways PLC SATISFIED
Second Priority Debenture David Joseph Marks, Julia Barbara Barfield And Gunilla Henriette Marta Marks SATISFIED
Second Priority Debenture Tussauds Attractions Limited SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
Supplemental Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
Supplemental Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,071,000.00 £1,071,000.00 £1,957,000.00 £2,850,000.00 £3,993,000.00
Total Current Liabilities £224,000.00 £224,000.00 £232,000.00 £462,000.00 £293,000.00
Total Current Assets £1,295,000.00 £1,295,000.00 £2,189,000.00 £3,312,000.00 £4,286,000.00
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