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PHP GLEN SPEAN LIMITED
Floor 5 Burdett House,
Buckingham Street,
London,
WC2N 6DU
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 6
- Company No: 04161553
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PHP GLEN SPEAN LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PHP GLEN SPEAN LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 February 2001
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 20 Sep 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 Mark Davies | Director | ||
| Mr Toby Newman | Company Secretary | ||
| Mr David Leslie Jack Bateman | Director | ||
| Mr David Christopher Austin | Director | ||
| Mr Richard Howell | Director | ||
| Mr Harry Abraham Hyman | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
23
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC (The Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC (The Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (The Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (The Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC (The Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Assignation In Security - Rental Income | Barclays Bank PLC (As Security Agent) | OUTSTANDING | ||
| Assignation In Security - Rental Income | Barclays Bank PLC (As Security Agent) | OUTSTANDING | ||
| Assisgnation In Security - Rental Income | Barclays Bank PLC (As Security Agent) | OUTSTANDING | ||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Assignation Of Rents | Aviva Public Private Finance Limited (The "trustee") As Trustee For Itself And The Other Lender | SATISFIED | ||
| Assignation Of Rents | Aviva Public Private Finance Limited (The "trustee") As Trustee For Itself And The Other Lender | SATISFIED | ||
| Standard Security Executed On 23 July 2012 | Aviva Public Private Finance Limited (The "trustee") | SATISFIED | ||
| Deed Of Assignment | The Aviva Public Private Finance Limited | SATISFIED | ||
| Supplemental Deed | Aviva Public Private Finance Limited | SATISFIED | ||
| Supplemental Deed | Aviva Public Private Finance Limited | SATISFIED | ||
| Deed Of Assignment | The Aviva Public Private Finance Limited | SATISFIED | ||
| Supplemental Deed | Aviva Public Private Finance Limited | SATISFIED | ||
| Deed Of Assignment | Aviva Public Private Finance Limited | SATISFIED | ||
| Deed Of Assignment | Aviva Public Private Finance Limited | SATISFIED | ||
| Supplemental Deed | Aviva Public Private Finance Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Supplemental Deed | The General Practice Finance Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 01 November 2005 And | The General Practice Finance Corporation Limited As Trustee For Itself And The Other Lenders(Th | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited | SATISFIED | ||
| Legal Charge | The General Practice Finance Corporation Limited | SATISFIED | ||
| Assignation And Irrevocable Mandate | Apollo Lindley Limited | SATISFIED | ||
| Security Agreement | Apollo Lindley Limited | SATISFIED | ||
| Legal Mortgage Over Land | Apollo Lindley Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Debenture And Guarantee | Lindley Limited (To Be Renamed European Health Limited) | SATISFIED | ||
| Deed Of Assignment | The General Practice Finance Corporation Limited (As Trustee For Itself Andthe Other Lenders) | SATISFIED | ||
| Deed Of Legal Charge | The General Practice Finance Corporation Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,080.00 | £25,130.00 | £25,146.00 | £25,149.00 | £25,249.00 |
| Net Worth | £58,439,731.00 | £52,961,690.00 | £55,785,696.00 | £58,683,783.00 | £55,411,899.00 |
| Total Current Liabilities | £102,264,933.00 | £103,008,773.00 | £101,038,844.00 | £105,133,163.00 | £102,298,282.00 |
| Total Current Assets | £8,149,664.00 | £755,463.00 | £759,540.00 | £721,946.00 | £590,181.00 |