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Private limited with Share Capital
Active - Accounts Filed
03 November 2004
41100 Development of building projects - Property investment.
Available to 29 Feb 2016. Next accounts due by 29 Nov 2017
Annual Return information not available
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MRS CAROLINE HANOUKA||Company Secretary||-|
|MR DAVID WARREN LYONS||Director||-|
|DR DAVID SELIM GABBAY||Director||-|
|MRS ALISON VIRGINIA ALLEN||Director||-|
|MR RONNIE AARON SHAHMOON||Director||-|
|MR PETER DEE-SHAPLAND||Director||-|
|MR ELI ALLEN SHAHMOON||Director||-|
|MR ALAN GABBAY||Director||-|
|Mr David William Reavell||Director|
|SDG SECRETARIES LIMITED||Company Secretary|
|SDG REGISTRARS LIMITED||Director|
|SECRETARIAL SERVICES LIMITED||Company Secretary|
|Mr Paul William Nicholson||Company Secretary|
|Mr Paul William Nicholson||Director|
|Legal Charge||Hanson Retail Limited||OUTSTANDING|
|Legal Charge||Barclays Bank PLC||SATISFIED|
|Legal Charge||Barclays Bank PLC||OUTSTANDING|
|Mortgage||Barclays Bank PLC (Security Trustee)||SATISFIED|
|Supplemental Mortgage||Barclays Bank PLC (As "security Trustee")||SATISFIED|
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|Total Current Liabilities||£2,132,736.00||£12,394,968.00||£1,169,759.00||£688,924.00||£71,367,076.00||£56,005,639.00|
|Total Current Assets||£13,613,694.00||£9,824,464.00||£8,616,813.00||£4,476,312.00||£1,033,038.00||£1,183,045.00|