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Br Dll Limited

01420841

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PARK ROAD, TEDDINGTON, TW11 0AP
Incorporated 17/05/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr. Yaron Engel

secretary · Since 19/02/2018

Mr. Ashwin Kashyap

director · Since 19/02/2018

CFO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Dexters London Limited

75–100% votes

66, Grosvenor Street, London, W1K 3JL

Reg: 04160511 · England · Limited Company

Notified 19/02/2018

Former PSCs

Mr Johanthan Scott Hughes

Ceased 19/02/2018

Mr James Edward Morton

Ceased 19/02/2018

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2011Registered 01/11/2011Satisfied 18/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2011Registered 10/08/2011Satisfied 18/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2008Registered 19/06/2008Satisfied 22/05/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2008Registered 16/01/2008Satisfied 22/05/2018
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 04/10/2007Registered 09/10/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 20/10/2004Satisfied 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 20/10/2004Satisfied 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 20/10/2004Satisfied 01/11/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 20/10/2004Satisfied 01/11/2011
charge
satisfied

ALAN BROWN

Created 30/09/2004Registered 12/10/2004Satisfied 01/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1991Registered 19/09/1991Satisfied 31/03/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1988Registered 09/09/1988Satisfied 27/01/2001