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HERBFRAME LIMITED
Floor 1 Park Lane,
1st Floor 35 Park Lane,
London,
W1K 1RB
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 3
- Company No: 02996792
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HERBFRAME LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HERBFRAME LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 December 1994
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 31 May 2023. Next accounts due by 31 May 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 Michael David Watson | Director | ||
| Mr Vincent Aziz Tchenguiz | Director | ||
| Mr Robert Tchenguiz | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Aib Group (Uk) P.l.c. | OUTSTANDING | ||
| Charge | Berkeley Homes PLC | SATISFIED | ||
| Put Option | Nomura International PLC | SATISFIED | ||
| Fifth Supplemental Debenture | Nomura International PLC As Trustee For The Noteholder | SATISFIED | ||
| Fourth Supplemental Debenture | Nomura International PLC(The "trustee") For The Noteholder | SATISFIED | ||
| Legal Charge | Berkeley Homes PLC | SATISFIED | ||
| Third Supplemental Debenture | Nomura International PLC (The Trustee) | SATISFIED | ||
| Second Supplemental Debenture | Nomura International PLC | SATISFIED | ||
| Legal Charge | Berkeley Homes (Hampshire) Limited | SATISFIED | ||
| Supplemental Deed Of Debenture | Nomura International PLC As Trustee | SATISFIED | ||
| Fixed And Floating Charge | Nomura International PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £3,077,413.00 | £3,822,027.00 | £92,221.00 | £256,220.00 | -£529,137.00 |
| Total Current Liabilities | £14,499.00 | £17,999.00 | £21,499.00 | £24,999.00 | £28,499.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |