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Yes, upgrade to Lite1 Hill House, Little New Street, London, London, EC4A 3TR
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
24 May 1994
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 13 Mar 2012. Next accounts due by 31 Mar 2013
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
FILEX SERVICES LIMITED | Company Secretary | ||
Mr Michael Albert Bibring | Director |
0
16
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Charge Over Shares | Bank Of Scotland PLC | SATISFIED | ||
Charge Over Shares | Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | SATISFIED | ||
Charge | Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) | SATISFIED | ||
Deed Of Charge - Security Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
Legal Owner Mortgage Of Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
Mortgage | Fortis Bank S.a./n.v. | SATISFIED | ||
Share Charge | Hotel Invest Uk A/s | SATISFIED | ||
Share Charge | Bhf-bank Ag | SATISFIED | ||
Mortgage Of Shares | The Royal Bank Of Scotland PLC | SATISFIED | ||
Charge On Shares (Senior) | Bhf-bank Agas Trustee For Itself And The Beneficiaries | SATISFIED | ||
Charge On Shares (Mezzanine) | Bhf-bank Agas Trustee For Itself And The Beneficiaries | SATISFIED | ||
Third Party Legal Mortgage Over Securities | Erste Bank Der Oesterreichischen Sparkassen Ag | SATISFIED | ||
Charge Over Shares | Anglo Irish Bank Corporation PLC | SATISFIED | ||
Share Charge | Bhf-bank Ag | SATISFIED | ||
Charge | Bayerische Hypotheken-und Wechsel-bank Aktiengesellschaft | SATISFIED | ||
Subordination Deed | Bayerische Hypotheken -und Wechsel-bank Akiengesellschaft | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £3,136,000.00 | £3,125,000.00 | £161,861,000.00 | £161,145,000.00 | £0.00 |
Total Current Liabilities | £97,579,000.00 | £97,589,000.00 | £53,847,000.00 | £53,847,000.00 | £0.00 |
Total Current Assets | £52,487,000.00 | £63,713,000.00 | £178,707,000.00 | £178,697,000.00 | £0.00 |