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El Investments Limited
00634239
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 04/08/1959
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Paul Trevor Barber
director · Since 11/05/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 44 other boards
Mr Antony Lewis Pierce
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 52 other boards
Persons with Significant Control
Retirement Bridge Limited
75–100% shares
75–100% votes
Appoint directors
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 05358018 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/09/2021Registered 23/09/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 25/06/2019Registered 04/07/2019Satisfied 22/10/2021
Charge
satisfied
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Created 18/05/2016Registered 24/05/2016Satisfied 22/10/2021
Charge
satisfied
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Created 18/05/2016Registered 24/05/2016Satisfied 22/10/2021