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RHOMBUS NO.3 LIMITED
30 Floor 4,
Broadwick Street,
London,
W1F 8JB
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 3
- Company No: 04843606
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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 - Other letting and operating of own or leased real estate
Available to 29 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 Joseph Stephen Wrigglesworth | Director | ||
| Mr Charles Howard | Director | ||
| INTERTRUST (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
25
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Cbre Loan Services Limited As Security Agent. | OUTSTANDING | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch As Security Agent | SATISFIED | |||
| Wells Fargo Bank, N.a., London Branch | SATISFIED | |||
| Assignation Of Rental Income Dated 18 April 2012 And Creation | Deutsche Pfandbriefbank Ag (As Security Agent) | SATISFIED | ||
| Floating Charge | Deutsche Pfandbriefbank Ag (As Security Agent) | SATISFIED | ||
| Standard Security Executed On 18 April 2012 | Deutsche Pfandbriefbank Ag (As Security Agent) | SATISFIED | ||
| Account Pledge Agreement | Deutsche Pfandbriefbank Ag | SATISFIED | ||
| Security Agreement | Deutsche Pfandbriefbank Ag | SATISFIED | ||
| Standard Security Executed On 17 May 2010 | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Debenture | Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC (Security Trustee) | 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 | ||
| 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 | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | 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 | ||
| Security Interest Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of Bank Of Scotland (The Security Trustee) | SATISFIED | ||
| Security Interest Agreement | The Governor And Company Of The Bank Of Scotland (The Secured Party) | SATISFIED | ||
| Debenture | Lotkeep Limited | 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 The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £182,333.00 | £1,274,899.00 | £196,929.00 | £453,877.00 | £524,993.00 |
| Net Worth | £23,384,009.00 | £24,815,726.00 | £26,486,073.00 | £34,334,722.00 | £41,470,772.00 |
| Total Current Liabilities | £1,430,160.00 | £1,520,817.00 | £1,469,326.00 | £1,351,314.00 | £1,537,672.00 |
| Total Current Assets | £2,277,274.00 | £2,804,932.00 | £4,190,347.00 | £5,338,819.00 | £6,765,487.00 |