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PERENCO INVESTMENTS (U.K.)
8,
Hanover Square,
London,
London,
W1S 1HQ
-
active
Financial Statements not filed / too old - Age: 37 Year(s)
- Directors: 3
- Company No: 02215004
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PERENCO INVESTMENTS (U.K.) Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PERENCO INVESTMENTS (U.K.)
Private unlimited with Share Capital
Financial Statements not filed / too old
28 January 1988
70100 Activities of head offices - Activities of head offices
Available to 15 Jul 2005. Next accounts due by 30 Sep 2006
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 Jonathan Brian Parr | Director | ||
| Mrs Averil Eager | Director | ||
| Mrs Averil Eager | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Shares Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Restated Memorandum Of Deposit And Charge | American Express Bank Ltdfor Itself And The Other Financial Institutionsas Defined) | SATISFIED | ||
| Restrated Debenture | American Express Bank Ltd(As Agent For Itself And The Other Financial Institutions As Defined) | SATISFIED | ||
| Memorandum Of Deposit And Charge | American Express Bank Ltd | SATISFIED | ||
| Memorandum Of Deposit | American Express Bank Ltdas Agent And Trustee For The Banks (As Defined). | SATISFIED | ||
| Subordinate Debenture | American Express Bank Ltd | SATISFIED | ||
| Supplemental Memorandum Of Deposit And Charge | American Express Bank Limited | SATISFIED | ||
| Memorandum Of Deposit And Charge | American Express Bank Ltd | SATISFIED | ||
| Debenture | American Express Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £343,000.00 | £675,000.00 | £460,000.00 | £0.00 | £0.00 |
| Net Worth | £10,766,000.00 | £6,189,000.00 | £647,000.00 | -£1,000.00 | -£1,000.00 |
| Total Current Liabilities | £4,034,000.00 | £4,065,000.00 | £3,718,000.00 | £1,000.00 | £1,000.00 |
| Total Current Assets | £14,800,000.00 | £10,255,000.00 | £4,365,000.00 | £0.00 | £0.00 |