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AUDAX PROPERTIES PLC
Grant Thornton House,
Melton Street,
London,
London,
NW1 2EP
-
Company is dissolved
- Age: 38 Year(s)
- Directors: 6
- Company No: 02027379
Buy report
AUDAX PROPERTIES PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AUDAX PROPERTIES PLC
Public limited with Share Capital
Company is dissolved
11 June 1986
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 23 Jul 2014. Next accounts due by 30 Sep 2015
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 |
|---|---|---|---|
| MAVEN CAPITAL PARTNERS UK LLP | Company Secretary | ||
| Mr David Alexander Smith | Director | ||
| Ms Angela Marion Lascelles | Director | ||
| Professor John Anderson Kay | Director | ||
| Mr James Gordon Dickson Ferguson | Director | ||
| Lord Matthew Alan Oakeshott | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
43
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Prudential Assurance Company Limited | SATISFIED | |||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| A Deed Of Release And Substitution | The Prudential Assurance Company Ltd | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 30th May 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 5th June 2003 And | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 7 August 1986, A Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991. | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To, Inter Alia, A Trust Deed Dated 7 August 1986, A Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991. | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 7th August 1986,a Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution (As Defined) Supplemental To,inter Alia,a Trust Deed Dated 7 August 1986,a Supplemental Trust Deed Dated 23 March 1988 And A Second Supplemental Trust Deed Dated 27 September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 15th June 1999 | The Prudential Assurance Company Limited (The "trustee") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To A Trust Deed Dated 7th August 1986,a Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991 | The Prudential Assurance Company Limited | SATISFIED | ||
| A Deed Of Release And Substitution, Supplemental To, Inter Alia, A Trust Deed Dated 7th August 1986, A Supplemental Trust Deed Dated 23rd March 1988 And A Second Supplemental Trust Deed Dated 27th September 1991, And Issued By The Company | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 2nd December 1996 | The Prudential Assurance Company Limited ("the Trustee") | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Standard Security Presented For Registration In Scotland | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Release And Substitution | The Prudential Assurance Company Limited | SATISFIED | ||
| Deed Of Appointment And Retirement | The Prudential Assurance Company Ltd | SATISFIED | ||
| Deed | L.d.c. Trustees Limited | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd. | SATISFIED | ||
| Standard Security | L D C Trustees Ltd | SATISFIED | ||
| Assignment Of Deposit | L.d.c. Trustees Limited | SATISFIED | ||
| Assignment Of Deposit | L.d.c. Trustees Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £119,030.00 | £0.00 | £406,640.00 | £101,638.00 | £1,214,135.00 |
| Net Worth | £15,833,804.00 | £16,147,591.00 | £14,515,624.00 | £12,964,673.00 | £13,256,683.00 |
| Total Current Liabilities | £576,281.00 | £1,454,341.00 | £577,563.00 | £547,268.00 | £449,692.00 |
| Total Current Assets | £127,267.00 | £23,956.00 | £407,794.00 | £136,941.00 | £13,706,375.00 |