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G2 ESTATES LIMITED

UK Flag 5 Hanover Square, London, W1S 1HQ


G2 ESTATES LIMITED Credit Report

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

G2 ESTATES LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 May 1999

64209 Activities of other holding companies n.e.c. - Investment.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 JAMES RICHARD MOSS Director -
MR TIMOTHY JOHN MURPHY Director -
HELICAL REGISTRARS LIMITED Company Secretary -
HELICAL REGISTRARS LIMITED Company Secretary -
Mr Timothy John Murphy Company Secretary
Ms Heather Jane Williams Company Secretary
Mr Norman Clifford Brown Company Secretary
Mr Peter Anthony Thornton Director
Mr Jack Struan Pitman Director
Mr Martin Arnold Poole Company Secretary
Mr Martin Arnold Poole Director
Mr Christopher Norman Strickland Director
Mr Andrew Martin Craven Director
Mr Nigel Guthrie McNair Scott Director
Mr Andrew Charles Hayden Director
D M COMPANY SERVICES LIMITED Company Secretary
25 NOMINEES LIMITED Director
Mr Duncan Charles Eades Walker Director
Mr Michael Eric Slade Director
Mr Nicholas Timothy Turner Director
Mr Christopher Nigel Barrington Lacey Director
Ms Sinead Clare Van Duuren Company Secretary
Ms Sarah Amy O'Reilly Company Secretary
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

6

Type Created Registered Persons Entitled Status
Barclays Bank PLC (As Security Agent); SATISFIED
Barclays Bank PLC (As Security Agent); SATISFIED
Barclays Bank PLC; SATISFIED
The Royal Bank Of Scotland PLC (The Security Trustee); SATISFIED
Assignment Of Subordinated Loan Agreements Barclays Bank PLC (Security Agent); SATISFIED
Cash Collateral Agreement Merrill Lynch Mortgage Capital Inc. SATISFIED
Debenture Merrill Lynch International(As Security Trustee For The Beneficiaries) SATISFIED
Debenture Helical Bar PLC; SATISFIED
Jersey Mortgage Of Shares Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch As Agent And Trustee For The; SATISFIED
Jersey Mortgage Of Shares Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch As Agent And Trustee For The; SATISFIED
Mortgage Of Shares Bayerische Hypo-und Vereinsbank Aktiengesellschaftas Agent And Trustee For The Finance Parties ; SATISFIED
Share Charge Barclays Bank PLC (The "security Agent"); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£5,293,842.00 £27,209,653.00 £27,208,650.00 £33,099,368.00 £31,328,727.00
Total Current Liabilities £12,566,847.00 £5,307,020.00 £5,307,020.00 £0.00 £0.00
Total Current Assets £10,993.00 £32,516,661.00 £32,515,668.00 £33,089,367.00 £31,318,726.00
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