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UK Flag Hill House 1 Little New Street, London, EC4A 3TR


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


Private limited with Share Capital

In Liquidation

16 June 2006

55100 Hotels and similar accommodation - Intermediate holding company.

Available to 31 Dec 2013. Next accounts due by 30 Sep 2015

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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
Mr Stuart Iain Watson Director
Mr Colin David Elliot Director
Mr Joseph Saleem Shashou Director
Mr Michael Albert Bibring Company Secretary
Mr Michael Albert Bibring Director
Ms Sunita Kaushal Company Secretary
Mr Richard Gary Balfour-Lynn Director
Mr Ian Bruce Cave Director
Mr Duncan Alistair Henry McFadzean Director
Mr Andrew Maxwell Coppel Director
Mr Jagtar Singh Director
Mr Donald Kenneth Gateley Director
Ms Gillian Claire Fisken Director
Mr David Gareth Caldecott Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Accession Deed The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Trustee For Thebe SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Debenture Bank Of Scotland PLC (In Its Capacity As Noteholder) OUTSTANDING
Debenture Bank Of Scotland PLC As Security Agent OUTSTANDING
Guarantee & Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
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Key Financials

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Cash £16,000.00 £42,000.00 £0.00 £0.00
Net Worth £1,181,832,000.00 £1,002,511,000.00 £927,157,000.00 £781,287,000.00
Total Current Liabilities £636,631,000.00 £637,115,000.00 £598,313,000.00 £598,300,000.00
Total Current Assets £636,122,000.00 £636,402,000.00 £597,700,000.00 £597,693,000.00
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