Watch this company for free updates

We require your email address in order to send you alerts by email. You can unsubscribe at any time.

Thank you, you are now watching this company.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock this Credit Report

£20+VAT*

  • Unlimited access for 12 months
  • Includes FREE report updates
  • Free email alerts when report changes
  • Includes 5 company documents
Buy Now
BUY 5 SAVE 50%

5 Credit Reports

£50+VAT

*Billed Annually, Cancel any time.

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite

RHOMBUS NO.3 LIMITED

UK Flag Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR


RHOMBUS NO.3 LIMITED Credit Report

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

RHOMBUS NO.3 LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 July 2003

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

Remove These Ads

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
INTERTRUST (UK) LIMITED Company Secretary -
MR DANIEL MARK GREENSLADE Director -
MR CHARLES HOWARD Director -
MR DANIEL MARK GREENSLADE Director -
INTERTRUST (UK) LIMITED Company Secretary -
Mr James Robert Lock Director
Mr Peter William Collins Director
Mr Karl Robert Meade Director
Mr Gordon Robert McKie Director
Mr Neil Scott Burnett Director
Mr Alistair John Harley Hepburn Director
Mr Alistair James Neil Hewitt Director
Mr David James Lanchester Company Secretary
Ms Bindi Shah Company Secretary
Mrs Karen Margaret Bothwell Director
Sir Philip Courtenay Thomas Warner Director
Mr Gary McMillan Director
Mr Farhad Mawji-Karim Director
Mr Robert William Game Director
Mr Stewart Marshall Little Director
Mr Robert Alexander Munro Director
Mr Michael John Pegler Director
Mr William Robert Starn Director
Mr James Douglas Mortimer Smallwood Director
Mrs Tracy Alexandra Jones Company Secretary
Mr David Lindsey Edwards Director
Mr Richard Moore Director
Mrs Rachel Elizabeth Robertson Director
Ms Pamela Simone White Director
Mr Harold Raymond Mould Director
Mr Martin Francis McGann Director
Mr Mark William Keogh Director
Mr Gary MacDonald Director
Mr Vinod Bachulal Vaghela Director
Mr Simon Harold Bell Director
Mr Michael John Stevens Director
Mr Mohammad Barzegar Director
Mr Simon Geoffrey Carter Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Remove These Ads

Mortgages and Charges

Total Outstanding

1

Total Satisfied

24

Type Created Registered Persons Entitled Status
Wells Fargo Bank, N.a., London Branch As Security Agent ; SATISFIED
Wells Fargo Bank, N.a., London Branch ; SATISFIED
Cbre Loan Services Limited As Security Agent.; OUTSTANDING
Account Pledge Agreement Deutsche Pfandbriefbank Ag ; SATISFIED
Assignation Of Rental Income Dated 18 April 2012 And Creation Deutsche Pfandbriefbank Ag (As Security Agent) ; SATISFIED
Assignation Of Rent Dated 23 March 2007and Creation The Governor And Company Of The Bank Of Scotland In Its Capacity As Agent And Trustee Foritself; SATISFIED
Debenture Lotkeep Limited ; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland ; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland As Agent And Trustee For The Senior Financepar; SATISFIED
Debenture Lotkeep Limited ; SATISFIED
Debenture The Governor And Company Of Bank Of Scotland (The Security Trustee) ; SATISFIED
Debenture Bank Of Scotland PLC (The "security Trustee") ; SATISFIED
Floating Charge Deutsche Pfandbriefbank Ag (As Security Agent) ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland ; SATISFIED
Legal Charge Bank Of Scotland PLC (Security Trustee) ; SATISFIED
Legal Charge Bank Of Scotland PLC (The "security Trustee") ; SATISFIED
Security Agreement Deutsche Pfandbriefbank Ag ; SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Scotland (The Secured Party) ; SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Scotland ; SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Scotland ; SATISFIED
Security Interest Agreement The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security Executed On 17 May 2010 Bank Of Scotland PLC ; SATISFIED
Standard Security Executed On 18 April 2012 Deutsche Pfandbriefbank Ag (As Security Agent) ; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 10 April 2007 And The Governor And Company Of The Bank Of Scotland In Its Capacity As Agent And Trustee Foritself; SATISFIED
Remove These Ads

Key Financials

Sign Up Today to unlock this company's full accounts

Accounts
Cash £20,348.00 £1,048,232.00 £1,161,851.00 £1,471,672.00 £182,333.00
Net Worth £7,144,706.00 £10,631,400.00 £10,918,207.00 £20,385,607.00 £23,384,009.00
Total Current Liabilities £1,059,913.00 £1,029,464.00 £989,243.00 £1,672,580.00 £1,430,160.00
Total Current Assets £1,930,234.00 £2,110,950.00 £2,145,596.00 £2,378,976.00 £2,277,274.00
Remove These Ads