Structadene Limited

01397642

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Incorporated 02/11/1978

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Alan Pearlman

director · Since 15/02/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Mr Michael Robert Goldberger

director · Since 24/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Mr Howard Alan Pearlman

director · Since 08/08/2017

PROPERTY MANAGEMENT

BRITISH · UNITED KINGDOM · Age 50

Also on 61 other boards

Mr William Patrick Tuffy

director · Since 01/03/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Mr Andrew Edward Bliss

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 42 other boards

Sean Colvin

secretary · Since 01/03/2021

Mr James Neil Thomson

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 42 other boards

David Alan Pearlman

director

British · United Kingdom · Age 80

Michael Robert Goldberger

director · Since 24/03/2000

British · United Kingdom · Age 70

Howard Alan Pearlman

director · Since 08/08/2017

British · United Kingdom · Age 50

William Patrick Tuffy

director · Since 01/03/2021

Irish · United Kingdom · Age 64

James Neil Thomson

director · Since 01/03/2021

British · United Kingdom · Age 54

Andrew Edward Bliss

director · Since 01/03/2021

British · United Kingdom · Age 44

Sean Colvin

secretary · Since 01/03/2021

Former

Nicholas Alec Watson

director · Resigned 13/12/2018

Philip Anthony Colvin

director · Resigned 13/03/2020

Howard Alan Pearlman

secretary · Resigned 01/03/2021

Gulam Mohamed Patel

director · Resigned 30/06/2021

Robert William O'Dwyer

director · Resigned 09/08/2023

Persons with Significant Control

Mr David Alan Pearlman

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 80

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Charges28 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/03/2026Registered 27/03/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 15/05/2020Registered 19/05/2020

Charge

outstanding

LLOYDS BANK PLC

Created 14/05/2019Registered 15/05/2019

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 05/03/2018Registered 09/03/2018

Charge

outstanding

HSBC BANK PLC

Created 23/05/2017Registered 26/05/2017

Charge

outstanding

HSBC BANK PLC

Created 23/05/2017Registered 26/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 09/12/2015Registered 15/12/2015

Charge

outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 17/03/2015Registered 21/03/2015

Charge

outstanding

BARCLAYS BANK PLC (SECURITY AGENT)

Created 25/02/2015Registered 03/03/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2013Registered 28/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2013Registered 28/08/2013

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/08/2013Registered 28/08/2013

charge

outstanding

BARCLAYS BANK PLC

Created 24/06/2005Registered 02/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/2005Registered 22/04/2005Satisfied 03/07/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/10/2004Registered 09/11/2004Satisfied 03/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2004Registered 03/11/2004Satisfied 03/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2004Registered 07/10/2004Satisfied 03/07/2025

charge

outstanding

BANK LEUMI (UK) PLC

Created 30/04/2001Registered 05/05/2001

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 02/03/2001Registered 06/03/2001Satisfied 03/07/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/02/2001Registered 20/02/2001Satisfied 03/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/2000Registered 19/09/2000Satisfied 03/07/2025

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/2000Registered 28/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2000Registered 06/04/2000Satisfied 03/07/2025

charge

outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 26/11/1999Registered 15/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1999Registered 25/10/1999Satisfied 03/07/2025

charge

outstanding

BANK LEUMI (UK) PLC

Created 30/12/1998Registered 05/01/1999

charge

outstanding

BANK LEUMI (UK) PLC

Created 26/11/1997Registered 02/12/1997

charge

outstanding

BARCLAYS BANK PLC

Created 08/04/1997Registered 16/04/1997

charge

outstanding

BANK LEUMI (U.K.) PLC

Created 04/05/1994Registered 09/05/1994

charge

outstanding

BARCLAYS BANK PLC

Created 09/03/1992Registered 24/03/1992

charge

outstanding

BANK LEUMI (UK) PLC

Created 27/11/1991Registered 03/12/1991

charge

outstanding

BANK LEUMI(UK) PLC

Created 05/09/1991Registered 17/09/1991

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/05/1989Registered 18/05/1989Satisfied 03/07/2025

charge

outstanding

BARCLAYS BANK PLC

Created 19/04/1989Registered 28/04/1989

charge

satisfied

BANK LEUMI (UK) PLC

Created 11/04/1989Registered 17/04/1989Satisfied 03/07/2025

charge

satisfied

BANK LEUMI (UK) PLC

Created 24/06/1987Registered 26/06/1987Satisfied 03/07/2025

charge

satisfied

BANK LEUMI (UK) PLC

Created 12/01/1987Registered 29/01/1987Satisfied 03/07/2025

charge

satisfied

BANK LEUMI (UK) PLC

Created 12/01/1987Registered 22/01/1987Satisfied 03/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1986Registered 16/12/1986Satisfied 03/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/1986Registered 16/12/1986Satisfied 03/07/2025

charge

outstanding

BARCLAYS BANK PLC

Created 08/12/1986Registered 16/12/1986

charge

outstanding

BANK LEUMI (UK) PLC

Created 23/01/1986Registered 10/02/1986

charge

satisfied

HONGKONG BANK LIMITED

Created 09/01/1986Registered 29/01/1986

charge

satisfied

WARDLEY LONDON LIMITED

Created 21/06/1985Registered 26/06/1985

charge

satisfied

WARDLEY LONDON LIMITED

Created 22/05/1985Registered 30/05/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1983Registered 17/11/1983

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 18/02/1983Registered 23/02/1983

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1982Registered 30/06/1982

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Quadrant House, Floor 6

2026-06-16

QUADRANT HOUSE, FLOOR 6

post town → London

2026-06-16

LONDON