Isg Construction Limited

00450103

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 26/02/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mrs Zoe Price

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Thomas George Smith

director · Since 01/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Jonathan Ellis James

director · Since 18/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Christopher Howard Tapson

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Scott Bolton

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Mrs Annette Jane Dale

secretary · Since 03/06/2024

Persons with Significant Control

Isg Construction Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Aldgate House, 33 Aldgate High Street, London, EC3N 1AG

Reg: 07272660 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS BANK USA AS SECURITY AGENT

Created 05/09/2019Registered 16/09/2019

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 12/12/2018Registered 20/12/2018Satisfied 28/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2017Registered 01/11/2017Satisfied 26/07/2019

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 30/03/2017Registered 03/04/2017Satisfied 28/08/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/01/2015Registered 16/01/2015Satisfied 03/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 19/02/2014Registered 25/02/2014Satisfied 20/03/2017

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 06/09/2012Registered 24/09/2012Satisfied 28/01/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 24/05/2007Registered 01/06/2007Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 28/09/2005Registered 11/10/2005Satisfied 08/10/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2003Registered 17/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2003Registered 17/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2003Registered 17/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2003Registered 17/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 03/01/2003Registered 10/01/2003Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE

Created 07/10/2002Registered 09/10/2002Satisfied 03/11/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1998Registered 12/12/1998Satisfied 05/12/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1998Registered 11/12/1998Satisfied 05/12/2002

charge

satisfied

MIDLAND BANK PLC

Created 12/11/1991Registered 20/11/1991Satisfied 22/12/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/03/1991Registered 04/04/1991Satisfied 08/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 03/10/1990Registered 06/10/1990Satisfied 08/01/1999

charge

satisfied

MIDLAND BANK PLC

Created 31/08/1989Registered 02/09/1989Satisfied 08/01/1999

charge

satisfied

YORKSHIRE BUILDING SCOIETY

Created 30/09/1988Registered 13/10/1988

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1984Registered 03/08/1984Satisfied 08/01/1999