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York House,
45 Seymour Street,
London,
W1H 7LX
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
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 |
0
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 |
Sign Up Today to unlock this company's full accounts
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 |