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00330983 Limited

00330983

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EBURY GATE, LONDON, SW1W 0NR
Incorporated 24/08/1937

Compliance

Last accounts

30/09/2012

full

Next accounts due

30/06/2014

Overdue

Confirmation statement

Last:

Due 14/02/2017

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Teresa Field

secretary · Since 31/01/2011

BRITISH

Mr Anton Conrad

director · Since 30/11/2011

LEGAL COUNSEL

GERMAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr David Anthony Noonan

director · Since 02/01/2014

VICE PRESIDENT FINANCE

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Charges0 outstanding

charge
satisfied

HILL SAMUEL BANK LIMITED

Created 13/12/1994Registered 30/12/1994Satisfied 01/03/1997
charge
satisfied

MIDLAND BANK PLC

Created 13/12/1994Registered 21/12/1994Satisfied 22/03/1996
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 11/11/1992Registered 01/12/1992Satisfied 22/03/1996
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 26/03/1991Registered 11/04/1991Satisfied 01/03/1997
charge
satisfied

GOTA BANK (LONDON BRANCH)

Created 20/07/1990Registered 07/08/1990Satisfied 01/03/1997
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 20/07/1990Registered 07/08/1990Satisfied 11/05/1995
charge
satisfied

MIDLAND BANK PLC

Created 08/07/1987Registered 23/07/1987Satisfied 01/03/1997
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 30/04/1987Registered 19/05/1987Satisfied 11/05/1995
charge
satisfied

THE AGENT LLOYDS BANK PLC

Created 12/12/1985Registered 20/12/1985
charge
satisfied

COMMERCIAL UNION ASSURANCE COMPANY PLC

Created 29/03/1983Registered 18/04/1983Satisfied 11/05/1995
charge
satisfied

LLOYDS BANK PLCAS AGENT

Created 02/03/1983Registered 15/03/1983
charge
satisfied

CHLORIDE GROUP PLC

Created 29/09/1982Registered 05/10/1982
charge
satisfied

LLOYDS BANK PLC

Created 29/09/1982Registered 05/10/1982