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LATE NIGHT LONDON LIMITED

UK Flag C/o Novus Leisure Limited, Third Floor Clareville House, London, SW1Y 4EL


LATE NIGHT LONDON LIMITED Credit Report

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

LATE NIGHT LONDON LIMITED

Private limited with Share Capital

Non trading

29 April 1994

99999 Dormant Company - The company was dormant during y/e 31.12.16.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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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
MS SHARON MICHELLE BADELEK Director -
Mr Andrew Maxwell Campbell Director
Mr Timothy Edward Cullum Director
Mr Andrew Kendall Company Secretary
Mr Patrick Anthony Donovan Director
Mr John Oliver Conlan Director
Mr Gregor Grant Director
Mr Nicholas Mark Leslau Director
Mr Richard Heis Director
Mr Nicholas Tamblyn Director
Mr Martin Edgar Richards Director
Mrs Jane Susan Holbrook Company Secretary
Mrs Jane Susan Holbrook Director
Mr Nigel William Wray Director
Mr Robert Digby Paul Cohen Director
Mr Mark Tyrrell Boyes Director
Mr Stephen Richards Director
Mr Malcolm William Gardner Director
Mr Malcolm William Gardner Company Secretary
Mr Gregor Grant Company Secretary
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr James David Sherrington Company Secretary
Mr Julian Gleek Director
Mr Julian Gleek Company Secretary
Mr Steven Mark Palmer Director
Mr Steven Mark Palmer Company Secretary
Mr Richard John Lee Director
Mr Richard John Lee Company Secretary
Ms Linda Bulloch Company Secretary
Mr Toby Coultas Smith Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

6

Type Created Registered Persons Entitled Status
Hayfin Capital Management Llp; OUTSTANDING
Accession Deed To A Debenture Dated 8 September 2005 And The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties) SATISFIED
Debenture Societe General As Agent And Trustee For The Banks (As Defined) SATISFIED
Debenture Societe Generale As Agent And Trustee For The Banks (As Defined) SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
First Supplemental Trust Deed L.d.c.trustees Limited SATISFIED
Second Supplemental Trust Deed L.d.c.trustees Limited 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 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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