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BUILDING & PROPERTY (HOLDINGS) LIMITED

UK Flag Capital Tower, 91 Waterloo Road, London, SE1 8RT


BUILDING & PROPERTY (HOLDINGS) LIMITED Credit Report

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

BUILDING & PROPERTY (HOLDINGS) LIMITED

Private limited with Share Capital

Financial Statements too old

26 July 1996

64209 Activities of other holding companies n.e.c. - Act as a holding company.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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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
MR PHILIP GEORGE CLARK Director -
MR PHILIP GEORGE CLARK Director -
MS STEPHANIE ALISON POUND Company Secretary -
MR CHRISTOPHER ADAM LING Director -
MR JOHN WILLIAM LAMBERT Director -
MRS LYNN CHRISTINE MAWDSLEY Director -
Mr Adrian Michael Ringrose Director
Mr Simon Trayton Ashdown Director
Mr Michael William Swinyard Director
Mr Clive Jeremy Groom Director
Mr Stuart Wilson Laird Director
Mr Michael Colin Bottjer Director
Mr Marc Boughton Director
Mr Michael Stuart Watson Director
Mr Raymond John Hart Director
Mr Adrian Michael Ringrose Director
Sushaan Shekar Maroli Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Brian Andrew Taylor Director
Mr Michael Geoffrey Darroch Company Secretary
Mr Michael Geoffrey Darroch Director
Mr Peter Frederick Ford Director
Mr Martin Edgar Richards Director
Mr William Leslie Spencer Company Secretary
Mr Grahame David Cook Director
Mr Bruce Anthony Melizan Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

3

Type Created Registered Persons Entitled Status
Glas Trust Corporation Limited (As Security Agent & Trustee For Secured Parties) ; SATISFIED
Glas Trust Corporation Limited ; OUTSTANDING
Glas Trust Corporation Limited; OUTSTANDING
Assignment Of Life Policies The Governor And The Company Of The Bank Of Scotlandas Agent And Trustee For The Secured Partie; SATISFIED
Guarantee & Debenture The Governor And The Company Of The Bank Of Scotlandas Agent And Trustee For The Secured Partie; SATISFIED
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Key Financials

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Accounts
Cash £0.00 £1,004,000.00 £3,689,000.00 £2,380,000.00 £0.00
Net Worth £18,958,000.00 £19,648,000.00 £21,744,000.00 £21,383,000.00 £18,424,000.00
Total Current Liabilities £89,807,000.00 £100,121,000.00 £119,024,000.00 £143,058,000.00 £70,345,000.00
Total Current Assets £38,765,000.00 £49,769,000.00 £70,768,000.00 £94,441,000.00 £92,330,000.00
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