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EASTBROOK FACILITIES LIMITED

UK Flag Cannon Place 78 Cannon Street, London, EC4N 6AF


EASTBROOK FACILITIES LIMITED Credit Report

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

EASTBROOK FACILITIES LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 July 1999

41100 Development of building projects - Property developer and investor with the sole purpose of developing and operating a headquarters office investment.

Available to 31 Dec 2018. Next accounts due by 30 Sep 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 JOHN IVOR CAVILL Director -
INFRASTRUCTURE MANAGERS LIMITED Company Secretary -
MR PETER JOHN SHELDRAKE Director -
Mr Julian Mark Rudd Jones Director
Mr Michael Joseph Ryan Director
Mr Simon Nicholas Bibby Company Secretary
Ms Victoria Louise Bradley Director
Mr Julian Mark Rudd-Jones Director
Mr Richard David Hoile Director
Mr Shoichi Watanabe Director
Mr Fujio Suzuki Director
Mr John McDonagh Director
Ms Jane Elizabeth Beglin Company Secretary
Taizo Yamamoto Director
Mr Katsumi Shibasaki Director
Mr Peter John Charlton Director
Mr Thomas Justin Haga Director
BIIF CORPORATE SERVICES LIMITED Director
Mr Alan Longshaw Director
Mr Geoffrey Paul Walters Company Secretary
Mr Martin Edgar Richards Director
Harunori Sugimoto Director
Noburo Aoki Director
Noburo Aoki Company Secretary
Mr Philip Peter Ashbrook Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

0

Type Created Registered Persons Entitled Status
Lloyds Bank PLC (Formerly Known As Lloyds Tsb Bank PLC) As Trustee For The Secured Parties; OUTSTANDING
Charge Over Accounts Lloyds Tsb Bank PLC, As Security Trustee For Itself And Each Of The Finance Parties (Thesecurit; OUTSTANDING
Security Agreement The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Security Agreement (Which Amends And Supplements The Security Agreement Dated 28th February 2002) The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
Supplemental Security Agreement The Governor And Company Of The Bank Of Scotland ; OUTSTANDING
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Key Financials

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Accounts
Cash £2,393,575.00 £2,424,497.00 £1,499,440.00 £2,302,435.00 £3,192,409.00
Net Worth £6,424,669.00 £7,676,462.00 £8,022,946.00 £9,584,553.00 £23,821,281.00
Total Current Liabilities £2,277,818.00 £2,629,833.00 £2,595,225.00 £2,510,839.00 £3,783,162.00
Total Current Assets £3,627,561.00 £3,765,958.00 £2,739,429.00 £3,117,652.00 £4,159,819.00
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