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PROSERV OPERATIONS LIMITED
Suite 1 7th Floor 50 Broadway,
London,
SW1H 0BL
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 5
- Company No: 06210272
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PROSERV OPERATIONS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PROSERV OPERATIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 April 2007
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
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 Mark William Fraser | Director | ||
| Mr David John Raphael Currie | Director | ||
| Mr Davis Marc Larssen | Company Secretary | ||
| BLACKWOOD PARTNERS LLP | Company Secretary | ||
| Mr Davis Marc Larssen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
26
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent As Defined In The Instrument Ev | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent As Defined In The Instrument Ev | SATISFIED | |||
| Hsbc Bank Usa, National Association As Collateral Agent (As Defined In The Instrument Evidencin | SATISFIED | |||
| Hsbc Bank Usa,national Association | SATISFIED | |||
| Hsbc Bank Usa, National Association As Collateral Agent (As Defined In The Instrument Evidencin | SATISFIED | |||
| Hsbc Bank Usa, National Association | SATISFIED | |||
| Hsbc Bank Usa, National Association | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Deed Of Assignation And Transfer In Security Of Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Floating Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Share Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Share Pledge | Haymarket Financial Llp As Security Trustee For Itself And The Other Secured Parties (The Secur | SATISFIED | ||
| Share Pledge Agreement | Haymarket Financial Llp As Security Agent And Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Floating Charge | Haymarket Financial Llp As Security Trustee For Itself And The Other Secured Parties (Security | SATISFIED | ||
| Share Pledge | Haymarket Financial Llp As Security Trustee For Itself And The Other Secured Parties (The Secur | SATISFIED | ||
| Debenture | Haymarket Financial Llp | SATISFIED | ||
| Deed Of Assignation Re Share Pledge Dated 28 March 2008 And | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation Re Assignation Dated 28 March 2008 And | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Deed Of Confirmation Re Debenture Dated28 March 2008 And | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Assignation In Security | Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Share Pledge | Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £345,000.00 | £91,000.00 | £298,000.00 | £72,000.00 | £4,666,000.00 |
| Net Worth | £49,590,000.00 | £74,911,000.00 | £77,532,000.00 | £75,605,000.00 | £65,360,000.00 |
| Total Current Liabilities | £17,747,000.00 | £11,347,000.00 | £14,196,000.00 | £18,479,000.00 | £19,852,000.00 |
| Total Current Assets | £116,395,000.00 | £116,486,000.00 | £9,676,000.00 | £12,440,000.00 | £21,669,000.00 |