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CBN LONDON LTD. Credit Report

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

21 September 1998

64999 Financial intermediation not elsewhere classified - The supply of money transfer and related services.

Available to 06 Sep 2015. Next accounts due by 29 Sep 2016

Annual Return information not available

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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 THIRUPARAN THURAISINGAM Director -
MR BEN CHUA JAVELLANA Director -
MR RODERIC COMYN Director -
Ms Mary Agnes Ursula Mirasol Locsin Director
Mr William Bon Tiang Ng Director
Ms Angel Luzuriaga Gan Director
Marinel Beatriz Mirasol Locsin Director
Marinel Beatriz Mirasol Locsin Company Secretary
SEVERNSIDE NOMINEES LIMITED Director
SEVERNSIDE SECRETARIAL LIMITED Company Secretary
Mr Noel Decampo Copiaco Director
Mr Noel Decampo Copiaco Company Secretary
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

1

Type Created Registered Persons Entitled Status
Deed Of Charge Over Credit Balances Barclays Bank PLC OUTSTANDING
Rent Deposit Deed Goldsmiths Real Estate B.v.; SATISFIED
Rent Deposit Deed Mount Eden Land Limited OUTSTANDING
Rent Deposit Deed Mount Eden Land Limited OUTSTANDING
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Key Financials

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Accounts
Cash £1,282,962.00 £2,092,907.00 £4,280,025.00 £4,268,548.00 £3,586,350.00 £3,390,030.00
Net Worth £321,587.00 £847,857.00 £1,064,854.00 £63,437.00 -£917,229.00 -£133,913.00
Total Current Liabilities £1,140,177.00 £1,574,879.00 £4,230,911.00 £4,219,729.00 £3,694,184.00 £3,703,994.00
Total Current Assets £1,358,621.00 £2,338,515.00 £4,775,728.00 £4,916,235.00 £3,962,031.00 £3,769,341.00
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