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MEIF II CP HOLDINGS 3 LIMITED
Saffron Court,
14b St Cross Street,
London,
EC1N 8XA
-
active
Active - Accounts Filed - Age: 13 Year(s)
- Directors: 7
- Company No: 06133821
- Edit Company
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MEIF II CP HOLDINGS 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!
MEIF II CP HOLDINGS 3 LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 March 2007
70100 Activities of head offices - Investment holding company.
Available to 30 Sep 2018. Next accounts due by 30 Jun 2020
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 HIROYASU MATSUI | Director | - | ||
| MR KENICHI SASAKI | Director | - | ||
| MR NORIFUMI KAWAKAMI | Director | - | ||
| MR KOICHI NISHIKAWA | Director | - | ||
| MR JONATHAN PAUL SCOTT | Director | - | ||
| MR JONATHAN PAUL SCOTT | Director | - | ||
| MR HIROYASU MATSUI | Director | - | ||
| Mr Edward Thomas Beckley | Director | |||
| ABOGADO CUSTODIANS LIMITED | Director | |||
| Mr Jonathon Milne | Director | |||
| Mr Jonathan Paul Walbridge | Director | |||
| Mr Christopher Keith Dobson | Director | |||
| Mr Philip Hogan | Director | |||
| Ms Annabelle Penney Helps | Company Secretary | |||
| Mr Jonathon Scott James Milne | Company Secretary | |||
| Mr Martin Stephen William Stanley | Director | |||
| Mr Gordon Ian Winston Parsons | Director | |||
| Mr Jonathan Paul Scott | Director | |||
| Ms Alison Wood | Director | |||
| Mr Timothy James Bolot | Director | |||
| Mr William David George Price | Director | |||
| Mr Andrew Bell | Director | |||
| ABOGADO NOMINEES LIMITED | Director | |||
| ABOGADO NOMINEES LIMITED | Company Secretary | |||
| Ms Joanne Lesley Cooper | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC; | SATISFIED | |||
| Fixed And Floating Security Document | Royal Bank Of Canada Europe Limited As Security Agent For The Benefit Of The Finance Parties; | SATISFIED | ||
| Fixed And Floating Security Document | Rbc Europe Limited (As Security Agent); | SATISFIED | ||
| Fixed Security Document | Royal Bank Of Canada; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £98,000.00 | £0.00 | £0.00 | £1,000.00 | £0.00 |
| Net Worth | £60,218,000.00 | £58,407,000.00 | £56,467,000.00 | £50,042,000.00 | -£175,354,000.00 |
| Total Current Liabilities | £7,918,000.00 | £11,763,000.00 | £19,318,000.00 | £53,830,000.00 | £120,354,000.00 |
| Total Current Assets | £50,818,000.00 | £52,964,000.00 | £55,123,000.00 | £57,606,000.00 | £0.00 |