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Yes, upgrade to LiteROEBUCK CENTRE 1981 LIMITED
44-48 Brookfield House,
Davies Street,
London,
W1K 5JA
-
Company is dissolved
- Age: 53 Year(s)
- Directors: 3
- Company No: 01040864
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ROEBUCK CENTRE 1981 LIMITED
Private limited with Share Capital
Company is dissolved
02 February 1972
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 01 Sep 2014. Next accounts due by 30 Sep 2015
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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 Stuart Neil Eppel | Company Secretary | ||
| Mr Stuart Neil Eppel | Director | ||
| Mr Nicholas Paul Hai | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | Aareal Bank Ag, (As Agent And Security Trustee For Itself And The Banks) | SATISFIED | ||
| A Subordination Deed Between (1) The Company And Arrowcroft Holdings Limited (Together The Subordinated Creditors)(And Each A Subordinated Creditor) And (2) Arrowcroft (U.k.) Investments Limited (Theborrower) And (3) Aareal Bank Ag (As Agent And Security Trustee For Itself And The Banks) | Aareal Bank Ag (As Agent And Security Trustee For Itself And The Banks) | SATISFIED | ||
| Supplemental Memorandum Of Deposit (As Defined) Supplemental To The Memorandum Of Deposit Dated 27thjune 2000 | Depfa Bank Ag | SATISFIED | ||
| Memorandum Of Deposit | Depfa Deutche Pfandbriefbank Ag | SATISFIED | ||
| Mortgage Debenture | Depfa Deutsche Pfandbriefbank Ag | SATISFIED | ||
| Legal Charge | Charterhouse Bank Limited | SATISFIED | ||
| Legal Charge | Charterhouse Bank Limited | SATISFIED | ||
| Legal Charge | Charterhouse Bank Limited | SATISFIED | ||
| Deposit Agreement | Charterhouse Bank Limited | SATISFIED | ||
| Debenture | Charterhouse Bank Limited | SATISFIED | ||
| Legal Charge | Charterhouse Bank Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | American Express Bank Ltd. | SATISFIED | ||
| Legal Charge | American Express Bank Ltd | SATISFIED | ||
| Legal Charge | American Express Bank Ltd. | SATISFIED | ||
| Debenture | American Express Bank Ltd. | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Royal Insurance Company Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,137.00 | £3,136.00 | £3,106.00 | £0.00 | £0.00 |
| Net Worth | £768,763.00 | £89,320.00 | £180,560.00 | £293,934.00 | £293,934.00 |
| Total Current Liabilities | £425.00 | £425.00 | £425.00 | £0.00 | £0.00 |
| Total Current Assets | £768,048.00 | £88,605.00 | £179,845.00 | £292,794.00 | £292,794.00 |