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REDCASTLE (214 OXFORD STREET) LIMITED

UK Flag Colegrave House, 70 Berners Street, London, W1T 3NL


REDCASTLE (214 OXFORD STREET) LIMITED Credit Report

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

REDCASTLE (214 OXFORD STREET) LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 November 1999

82990 Other business support service activities n.e.c. - Property investment.

Available to 01 Sep 2018. Next accounts due by 01 Jun 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
MS REBECCA ROSE FLAHERTY Company Secretary -
MR STEPHEN BOYCE Director -
MR IAN MICHAEL GRABINER Director -
MR RICHARD LEEROY BURCHILL Director -
MR IAN MICHAEL GRABINER Director -
Mr Mark Anthony Healey Director
Mr David Nigel Brown Director
Mr Nigel Patrick Hall Director
Mr Andrew Christopher Bottomley Director
Gurpal Premi Company Secretary
Ms Rebecca Jayne Stevenson Company Secretary
Mr Clem Charalambos Constantine Director
Mrs Jayabaduri Bergamin Company Secretary
Mr Peter John Bays Director
Mr Ian Peter Jackman Director
Mr Ian Peter Jackman Company Secretary
Ms Beverley Hicks Company Secretary
Ms Michelle Hazel Cox Company Secretary
Ms Daphne Valerie Cash Company Secretary
Mr Adam Alexander Goldman Director
Mr Grahame Reginald Smith Director
Miss Aisha Leah Waldron Company Secretary
Ms Kimberly Donna Rodie Company Secretary
Mr Colin Peter Duckels Director
Mrs Mary Julia Margaret Geraghty Director
Ms Julie Sook Hein Crossland Director
Mr Anthony Gordon Farndon Company Secretary
Mr Peter John Charlton Director
Mr Christopher Bryan Harris Director
Mr Christopher Bryan Harris Director
Mr Martin Edgar Richards Director
Mrs Sally Marion Wightman Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mrs Gillian Hague Director
Ms Michelle Jane Gammon Director
Mr Richard Dedombal Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

5

Type Created Registered Persons Entitled Status
Bank Of Scotland PLC (In Its Capacity As Security Agent For The Beneficiaries) (The Security Ag; SATISFIED
The Royal Bank Of Scotland PLC (As Security Agent For The Beneficiaries) ; OUTSTANDING
The Royal Bank Of Scotland PLC As Security Agent And Trustee For The Beneficiaries) ; OUTSTANDING
Natwest Markets PLC As Security Agent For The Secured Parties; OUTSTANDING
Arcadia Group Pension Trust Limited; OUTSTANDING
Arcadia Group Pension Trust Limited; OUTSTANDING
Debenture National Westminster Bank PLC ; SATISFIED
Debenture National Westminster Bank PLC ; SATISFIED
Debenture National Westminster Bank PLC (The Security Trustee) ; SATISFIED
Deed Of Confirmation National Westminster Bank PLC ; 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 £21,333,000.00 £29,982,000.00 £39,357,000.00 £50,034,000.00 £61,585,000.00
Total Current Liabilities £136,787,000.00 £129,449,000.00 £117,866,000.00 £110,563,000.00 £93,678,000.00
Total Current Assets £230,000.00 £2,444,000.00 £471,000.00 £5,024,000.00 £511,000.00
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