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Yes, upgrade to Lite45 York House, Seymour Street, London, London, W1H 7LX
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON AND HENLEY (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 June 1998
41100 Development of building projects - Development of building projects
Available to 06 Oct 2023. Next accounts due by 30 Dec 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Jonathan David Taylor | Director | ||
Mr Keith McClure | Director | ||
Mr Jonathan David Lovejoy | Director | ||
Mr Gavin Bergin | Director | ||
Ms Josephine Hayman | Director | ||
Mr Jonathan Charles McNuff | Director | ||
BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
0
6
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Supplemental Debenture | Abbey National Treasury Services PLC | SATISFIED | ||
Charge Over Beneficial Interest | Abbey National Treasury Services PLC (As Security Trustee For Thebeneficiaries Pursuant To The | SATISFIED | ||
Debenture | Abbey National Treasury Services PLCacting As Trustee For The Beneficiaries Under The Facility | SATISFIED | ||
Debenture | Abbey National Treasury Services PLCacting As Trustee For The Beneficiaries Under The Facility | SATISFIED | ||
Floating Charge | Barclays Bank PLC | SATISFIED | ||
A Floating Charge Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £0.00 | £17,710,927.00 | £17,710,927.00 | £17,710,927.00 | £19,295,214.00 |
Total Current Liabilities | £0.00 | £30,120,335.00 | £30,120,335.00 | £30,120,335.00 | £0.00 |
Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £6,572,446.00 |