Eliterank Limited

02816190

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

SATAGO COTTAGE, CROYDON, CR2 6AL

Incorporated 10/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Charles Richard Gourgey

director · Since 30/03/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 27 other boards

Persons with Significant Control

Mr Charles Richard Gourgey

75–100% shares

75–100% votes

Appoint directors

British · England · Age 67

Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 24/06/2013Registered 27/06/2013Satisfied 21/01/2016

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CREDIT AGREEME

Created 24/06/2013Registered 27/06/2013Satisfied 21/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2012Registered 27/07/2012Satisfied 01/02/2021

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/08/2011Registered 15/08/2011Satisfied 01/02/2021

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/08/2011Registered 15/08/2011Satisfied 01/02/2021

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/08/2011Registered 15/08/2011Satisfied 01/02/2021

charge

satisfied

INVESTEC BANK PLC

Created 23/06/2011Registered 04/07/2011Satisfied 13/07/2013

charge

satisfied

INVESTEC BANK PLC

Created 05/01/2011Registered 11/01/2011Satisfied 13/07/2013

charge

satisfied

INVESTEC BANK PLC

Created 01/12/2010Registered 09/12/2010Satisfied 13/07/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/01/2008Registered 24/01/2008Satisfied 01/02/2021

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/01/2008Registered 24/01/2008Satisfied 01/02/2021

charge

satisfied

DUNBAR BANK PLC

Created 17/03/2003Registered 19/03/2003Satisfied 12/08/2011

charge

satisfied

DUNBAR BANK PLC

Created 17/03/2003Registered 19/03/2003Satisfied 12/08/2011

charge

satisfied

DUNBAR BANK PLC

Created 17/03/2003Registered 19/03/2003Satisfied 12/08/2011

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/12/2001Registered 02/01/2002Satisfied 22/11/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 21/12/2001Registered 02/01/2002Satisfied 22/11/2017