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DUKE HOUSE SECURITIES LIMITED
37,
Warren Street,
London,
London,
W1T 6AD
-
Company is dissolved
- Age: 53 Year(s)
- Directors: 4
- Company No: 01080340
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DUKE HOUSE SECURITIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DUKE HOUSE SECURITIES LIMITED
Private limited with Share Capital
Company is dissolved
06 November 1972
41100 Development of building projects - Development of building projects
Available to 13 Nov 2009. Next accounts due by 31 Mar 2011
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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 |
|---|---|---|---|
| Susan Frances Sheldon | Company Secretary | ||
| Mr Daniel Charles Goldberg | Director | ||
| Ms Gillian Frances Goldberg | Director | ||
| Mr Alan Goldberg | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
28
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Mortgage Made Between Regional Homes Limited,duke Securities Limited,charro Developments Limited And Michael Anthony(1) And National Westminster Bank PLC(2) The Said Regional Homes Limited Charging As Trustee | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage | Hsbc Republic Bank (U.k) Limited | OUTSTANDING | ||
| Legal Mortgage Made Between Regional Homes Limited, Duke House Securities Limited, Charro Developments Limited, Michaelanthony And National Westminster Bank PLC The Said Duke House Securities Limited,charro Developments Limited And Michael Anthony Charging As Trustee For Regional Homes Limited | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage Made Between Regional Homes Ltd, Duke House Securities Ltd, Charro Developments Ltd &michael Anthony And National Westminster Bank PLC, The Said Regional Homes Ltd Charging As Trusteefor The Companies & Michael Anthony | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage Made Between Peakstone Developments (Bretby) Ltd, Duke House Securities Ltd, Michaelantony Philip Pendlebury & Nicholas Challener (1) & National Westminster Bank PLC (2) The Said Peakstone Developments (Bretby) Limited Charging As Trustee For The Company & M Antony & P Pendlebury & Nchallener | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Mortgage Made Between Peakstone Developments (Bretby) Limited,duke House Securities Limited,michael Antony,philippendlebury & Nicholas Challener (1) & National Westminster Bank PLC (2) The Saidpeakstone Developments (Bretby) Limited Charging As Trustee | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | Dunbar Bank PLC | SATISFIED | ||
| Debenture | Dunbar Bank PLC | OUTSTANDING | ||
| Letter Of Set Off | Dunbar Bank PLC | OUTSTANDING | ||
| Debenture | Dunbar Bank PLC | OUTSTANDING | ||
| Legal Charge | Dunbar Bank PLC | OUTSTANDING | ||
| Legal Charge | Dunbar Bank PLC | OUTSTANDING | ||
| Debenture | Dunbar Bank PLC | OUTSTANDING | ||
| Legal Charge | Dunbar Bank PLC | OUTSTANDING | ||
| Debenture | Dunbar Bank PLC | SATISFIED | ||
| Legal Charge | Dunbar Bank PLC | OUTSTANDING | ||
| Debenture | Dunbar Bank PLC | OUTSTANDING | ||
| Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Legal Charge | United Overseas Bank Limited | OUTSTANDING | ||
| Legal Charge | Wintrust Securities Limited | OUTSTANDING | ||
| Wintrust Securities Limited | OUTSTANDING | |||
| Legal Charge | W.s. Try (City) Ltd | OUTSTANDING | ||
| Charge | Lord Property Ltd | OUTSTANDING | ||
| Legal Charge | W.s. Try (City) Limited | OUTSTANDING | ||
| Legal Charge | Slater Walker Limited | OUTSTANDING | ||
| Legal Charge | London & City Trust Ltd | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Slater Walker Limited | OUTSTANDING | ||
| Legal Charge | Slater Walker Ltd | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £43,903.00 | £65,870.00 | £12,796.00 | £18,284.00 | £18,795.00 |
| Net Worth | £14,342.00 | £76,551.00 | £149,084.00 | £471,585.00 | £485,172.00 |
| Total Current Liabilities | £404,618.00 | £332,757.00 | £298,791.00 | £224,262.00 | £114,241.00 |
| Total Current Assets | £410,297.00 | £402,410.00 | £440,762.00 | £363,537.00 | £597,054.00 |