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35 BASINGHALL STREET SECOND LIMITED

UK Flag York House, 45 Seymour Street, London, W1H 7LX


35 BASINGHALL STREET SECOND LIMITED Credit Report

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

35 BASINGHALL STREET SECOND LIMITED

Private limited with Share Capital

Company is dissolved

06 January 2000

41100 Development of building projects - The company was dormant during y/e 31.12.15.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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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
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR BENJAMIN TOBY GROSE Director -
MR CHARLES JOHN MIDDLETON Director -
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR JONATHAN CHARLES MCNUFF Director -
Mr Humphrey James Montgomery Price Director
Mr Philip John Martin Company Secretary
Mr Philip John Martin Director
Mr Eugene Francis Doyle Director
Mr Patrick Lionel Vaughan Director
Mr Michael Anthony Wilson Company Secretary
Mr Michael Peters Tyler Director
Mr Valentine Tristram Beresford Director
Mr Mark Andrew Stirling Director
Mr Paul Christopher Ronald Wates Director
Mr Peter John Charlton Director
Mr Andrew David Smith Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Martin Francis McGann Director
Mr Rodney Clutton Director
Mr Martin Edgar Richards Director
Mr John Dering Nettleton Director
Mr Andrew Marc Jones Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

7

Type Created Registered Persons Entitled Status
Debenture Hsbc Investment Bank PLC SATISFIED
Debenture Hsbc Investment Bank PLC SATISFIED
Legal Mortgage Hsbc Bank PLC SATISFIED
Security Agreement Lloyds Tsb Bank PLC SATISFIED
Security Agreement Lloyds Tsb Bank PLC SATISFIED
Security Agreement Aareal Bank Ag (The Agent) As Agent And Security Trustee For The Finance Parties; SATISFIED
Security Agreement Between Each Chargor(As Defined) And The Agent Lloyds Tsb Bank PLC As Agent And Trustee For The Finance Parties (The 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 £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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