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MAPELEY COLUMBUS II LIMITED

UK Flag Cambridge House Clarendon Road, Watford, WD17 1HP


MAPELEY COLUMBUS II LIMITED Credit Report

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

MAPELEY COLUMBUS II LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 August 2000

68209 Other letting and operating of own or leased real estate - Property 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 MICHAEL ANTHONY WILSON Company Secretary -
MR MICHAEL ANTHONY WILSON Director -
MR MARK JULIAN SMITH Director -
MR SIMON DAVID AINSLIE JONES Director -
Mr Paul Anthony Collins Director
HACKWOOD DIRECTORS LIMITED Director
Mr Karsten August Kallevig Director
Mr Jozef Hendriks Director
Mr Robin Andrew Priest Director
Mr Simon Patrick Butcher Director
Mr James Sarmecanic Director
Mr Randal Alan Nardone Director
Mr Michael Christopher Neus Director
Mr Matthew Millar Gordon Director
Mr John Talbot Heywood Director
Mr Shafqat Ali Malik Director
Mr David Douglas Burice Director
Mr Phillip Malcolm Russell Director
Mr Craig McWilliam Director
Mr Stephen Andrew Cooke Director
OLSWANG COSEC LIMITED Company Secretary
HACKWOOD SECRETARIES LTD Company Secretary
Jameson Paul Hopkins Director
Mr Nicholas Robert Friedlos Director
PORTMAN ADMINISTRATION 1 LIMITED Director
Mr James William Jeremy Ritblat Director
Mr Edward Michael Swales Director
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

18

Type Created Registered Persons Entitled Status
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent And Trustee For The Finance Parties); SATISFIED
Mount Street Loan Solutions Llp (As Agent For The Finance Parties); SATISFIED
A Northern Ireland Security Agreement Morgan Stanley Mortgage Servicing Limited; SATISFIED
A Security Agreement Morgan Stanley Mortgage Servicing Limited In Its Capacity As Security Trustee Acting For The Fi; SATISFIED
Assignation Of Rent Bayerische Hypo-und Vereinsbank Aktiengesellschaft London Branchas Security Trustee For Each Fi SATISFIED
Assignation Of Rents Morgan Stanley Mortgage Servicing Limited And Its Successors And Assignees Whomsoever Acting As; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 11th July 2002 And Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch Acting As Agent And Security SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 11th July 2002 And Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch Acting As Agent And Securityt SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 11th July 2002 And Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch Acting As Agent And Securityt SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 11th July 2002 And Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch Acting As Agent And Security; SATISFIED
A Standard Security Which Was Presentedfor Registration On 11th July 2002 And Bayerische Hypo-und Vereinsbank Aktiengesellschaft, London Branch Acting As Agent And Security SATISFIED
Floating Charge Morgan Stanley Mortgage Servicing Limited Acting As Agent And Security Trustee For Each Finance; SATISFIED
Northern Ireland Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee To The Finance Parties (The "agent"). SATISFIED
Northern Ireland Security Agreement Bayerische Hypo- Und Vereinsbank Aktiengesellschaft 9as Agent And Trustee For The Financepartie SATISFIED
Security Agreement The Royal Bank Of Scotland PLC As Agent And Trustee To The Finance Parties (The "agent"). SATISFIED
Security Agreement Bayerische Hypo-und Vereinsbank Aktiengesellschaft(As Agent And Trustee For The Finance Parties SATISFIED
Standard Security Presented For Registration In Scotland On 13 July 2005 And Morgan Stanley Mortgage Servicing Limited (The Security Trustee); SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13 July 2005 And Morgan Stanley Mortgage Servicing Limited And Its Successors And Assignees Whomsoever Acting As; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13 July 2005 And Morgan Stanley Mortgage Servicing Limited And Its Successors And Assignees Whomsoever Acting As; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13 July 2005 And Morgan Stanley Mortgage Servicing Limited And Its Successors And Assignees Whomsoever Acting As; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 13 July 2005 And Morgan Stanley Mortgage Servicing Limited And Its Successors And Assignees Whomsoever Acting As; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 7 November 2000 And The Royal Bank Of Scotland PLC As Security Trustee For The Finance Parties SATISFIED
Supplemental Security Agreement The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £1,029,000.00 £1,760,000.00 £767,000.00 £1,902,000.00 £1,538,000.00
Net Worth -£66,892,000.00 -£66,341,000.00 -£65,080,000.00 -£63,861,000.00 £11,001,000.00
Total Current Liabilities £75,964,000.00 £77,756,000.00 £76,213,000.00 £78,545,000.00 £4,550,000.00
Total Current Assets £3,009,000.00 £3,344,000.00 £2,077,000.00 £2,876,000.00 £2,865,000.00
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