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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
21 January 1999
68320 Management of real estate on a fee or contract basis - A group engaged in property development, construction and property asset management services.
Available to 31 Mar 2018. Next accounts due by 31 Dec 2019
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 RICHARD WARREN BAINS||Director||-|
|MR PETER JOHN COWARD||Director||-|
|MR PETER JOHN GORRINGE LEE||Director||-|
|MR ANDREW WILLIAM JOHNSON||Director||-|
|MR JAMES ANDREW DEANE||Company Secretary||-|
|MR JAMES ANDREW DEANE||Director||-|
|Mr Myron Murugendra Mahendra||Company Secretary|
|Mr Myron Murugendra Mahendra||Director|
|Mr Amnon Bar-Tur||Director|
|CHANCERYGATE CORPORATE SERVICES LIMITED||Company Secretary|
|Mr Richard Marcus Melhuish||Director|
|Mr Donald Stewart Bailey||Director|
|Ms Colette Desbois||Company Secretary|
|Mr Edwin James Cook||Director|
|Mr Howard Simon Archer||Director|
|Lloyds Bank PLC ;||SATISFIED|
|Peter Harrison 1997 A Settlement (Life Interest Fund) ;peter Harrison 1997 B Settlement (Nph Fund) ;||SATISFIED|
|Lloyds Bank PLC As Agent And Security Trustee For Itself And Each Of The Other Secured Parties ;||OUTSTANDING|
|Lloyds Bank PLC ;||OUTSTANDING|
|National Westminster Bank PLC ;||OUTSTANDING|
|Amber Green Spruce 2 Llp ;||OUTSTANDING|
|National Westminster Bank PLC;||OUTSTANDING|
|Lloyds Bank PLC As Security Agent;||OUTSTANDING|
|A Share Charge||Bank Of Scotland PLC ;||SATISFIED|
|Debenture||Hsbc Bank PLC ;||SATISFIED|
|Subordination Deed||Kbc Bank N.v.(The Senior Lender) ;||SATISFIED|
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|Total Current Liabilities||£21,350,755.00||£10,718,326.00||£23,183,017.00||£26,640,159.00||£28,205,039.00|
|Total Current Assets||£82,317,927.00||£97,123,121.00||£113,461,379.00||£103,895,497.00||£102,375,078.00|