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Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
Private limited with Share Capital
Active - Accounts Filed
07 November 1997
68209 Other letting and operating of own or leased real estate - Property investment and holding lease interests inland and building.
Available to 31 May 2018. Next accounts due by 29 Feb 2020
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 VINCENT AZIZ TCHENGUIZ||Director||-|
|MR ROBERT TCHENGUIZ||Director||-|
|Mr Michael Harry Peter Ingham||Company Secretary|
|Mr Peter John Charlton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|WILMINGTON TRUST SP SERVICES (LONDON) LIMITED||Director|
|WILMINGTON TRUST SP SERVICES (LONDON) LIMITED||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Mr Robin Gregory Baker||Director|
|Mr Piers Minoprio||Director|
|Assignment||Co-operative Bank PLC||SATISFIED|
|Debenture||Sanwa International PLC Or Any Of The Beneficiaries (As Defined)||SATISFIED|
|Debenture||Sanwa International PLC||SATISFIED|
|Debenture||Co-operative Bank PLC||SATISFIED|
|Debenture||Aib Group (Uk) PLC||OUTSTANDING|
|Legal Charge||The Co-operative Bank P.l.c.||SATISFIED|
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|Total Current Liabilities||£141,816.00||£150,110.00||£158,317.00||£173,259.00||£188,742.00|
|Total Current Assets||£976,477.00||£950,225.00||£920,073.00||£905,114.00||£887,420.00|