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CG SHIELD HOUSE (UK) NO.1 LIMITED
Floor 6 London Wall,
6th Floor 125 London Wall,
London,
EC2Y 5AS
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 4
- Company No: 04131311
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CG SHIELD HOUSE (UK) NO.1 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CG SHIELD HOUSE (UK) NO.1 LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 December 2000
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 27 Dec 2023. Next accounts due by 30 Sep 2024
Current 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 |
|---|---|---|---|
| Mr Peter David Malcolm | Director | ||
| Mr Jonathan Kudzanai Muteera | Director | ||
| Ms Davinia Elaine Smith | Director | ||
| APEX GROUP SECRETARIES (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Situs Asset Management Limited As Security Agent | OUTSTANDING | |||
| Situs Asset Management Limited As Security Agent | OUTSTANDING | |||
| Situs Asset Management Limited As Security Agent | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited Acting As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, Ec4r 1a | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London, United Kingdom, Ec4r 1a | OUTSTANDING | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Cg Shield House (Uk) No.1 | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| Hatfield Philips Agency Services Limited As Security Agent | SATISFIED | |||
| A Pledge Over Luxembourg Bank Accounts | Capita Trust Company Limited | SATISFIED | ||
| Debenture | Capita Trust Company Limited | SATISFIED | ||
| Debenture | Morgan Stanley Mortgage Servicing Limited | SATISFIED | ||
| Debenture (The "debenture") Made Between (1) The Mortgagor In Its Own Capacity And Peabody Shield House (Uk) No.2 Limited, (2) The Mortgagor In Its Capacity Asa General Partner Of The Peabody Shieldhouse Limited Partnership And (3) The Security Trustee (As Defined) | Morgan Stanley Mortgage Servicing Limited As Agent And Trustee For The Secured Parties (As Defi | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,873.00 | £10,521.00 | £9,226.00 | £52,307.00 | £14,102.00 |
| Net Worth | -£54,551.00 | -£87,896.00 | -£112,905.00 | -£136,904.00 | -£176,669.00 |
| Total Current Liabilities | £66,425.00 | £103,786.00 | £133,271.00 | £204,992.00 | £213,126.00 |
| Total Current Assets | £11,873.00 | £15,889.00 | £20,365.00 | £68,087.00 | £36,456.00 |