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5 Churchill Place,
London,
E14 5HU
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BRAEHEAD PARK INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
15 June 1992
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 26 Jul 2024. Next accounts due by 30 Sep 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Peter Wodehouse Williams | Director | ||
Mr Christopher Bryan Harris | Director | ||
Mr Jonathan Matthew Lurie | Director | ||
Mr Jacob Lunsingh Tonckens | Director | ||
CSC CORPORATE SERVICES (UK) LIMITED | Company Secretary |
5
21
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Lloyds Bank PLC (As Security Trustee For The Secured Parties (As Such Term Is Defined In The In | OUTSTANDING | |||
Lloyds Bank PLC As Security Trustee For The Secured Parties (As Defined In The Instrument Accom | OUTSTANDING | |||
Lloyds Bank PLC | OUTSTANDING | |||
Lloyds Bank PLC | OUTSTANDING | |||
Lloyds Bank PLC | OUTSTANDING | |||
Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | SATISFIED | |||
Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | SATISFIED | |||
Hsbc Corporate Trustee Company (Uk) Limited (And Its Successors In Title And Permitted Transfer | SATISFIED | |||
Hsbc Corporate Trustee Company (Uk) Limited (And Its Successors In Title And Permitted Transfer | SATISFIED | |||
Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | SATISFIED | |||
Hsbc Corporate Trustee Company (Uk) Limited (As Obligor Security Trustee) | SATISFIED | |||
Assignation Of Income Dated 19 March 2013 | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Standard Security Executed On The 19 March 2013 | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Floating Security Document | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
Obligor Deed Of Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
A Standard Security Which Was Presentedfor Registration In Scotland On 09 May 2005 And | Eurohypo Aktiengesellschaft, London Branch As Agent And Trustee For The Finance Parties | SATISFIED | ||
Security Agreement | Eurohypo Aktiengellschaft, London Branch As Agent And Trustee For The Finance Parties (Theagent | SATISFIED | ||
Assignation Of Rents | Eurohypo Aktiengesellschaft, London Branch, As Agent And Trustee For The Finance Parties | SATISFIED | ||
Security Agreement | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch | SATISFIED | ||
Assignation Of Rents | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch, Asage | SATISFIED | ||
Standard Security Which Was Presented For Registration In Scotland On 15 December 2000 And | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank,london Branch,asagent | SATISFIED | ||
Standard Security | J Sainsbury PLC , Marks And Spencer P.l.c. | SATISFIED | ||
Standard Security Which Was Presented For Registration In Scotland On 6th October 1998 | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED | ||
Standard Security Presented For Registration In Scotland On 15th August 1996 | Marks And Spencer P.l.c. , J Sainsbury PLC | SATISFIED | ||
Standard Security Which Was Presented For Registration In Scotland On 29th April 1996 | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED | ||
Bond And Floating Charge | Marks And Spencer P.l.c. And J Sainsbury PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | -£27,500,000.00 | -£109,500,000.00 | -£96,100,000.00 | -£89,700,000.00 | -£79,500,000.00 |
Total Current Liabilities | £170,400,000.00 | £171,100,000.00 | £168,400,000.00 | £168,000,000.00 | £168,100,000.00 |
Total Current Assets | £3,900,000.00 | £5,300,000.00 | £3,300,000.00 | £2,800,000.00 | £3,600,000.00 |