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Petchey Investments Limited

03564425

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

DOCKMASTER HOUSE, LONDON, E14 8JJ
Incorporated 14/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Guy Mcclure

director · Since 02/04/2012

ACCOUNTANT

ENGLISH · ENGLAND · Age 67

Also on 36 other boards

Mr Simon Mcclure

secretary · Since 04/04/2012

Mr James Newland

director · Since 13/09/2013

SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Robert Douglas Allan Mcarthur

director · Since 01/05/2020

HEAD ASSET MANAGER

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 14/02/2025Registered 17/02/2025
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SECURED PARTY

Created 03/01/2024Registered 08/01/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH SECURED PARTY

Created 03/01/2024Registered 08/01/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2003Registered 12/03/2003Satisfied 17/10/2023
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2002Registered 28/08/2002Satisfied 03/02/2012
charge
satisfied

GALLIARD HOMES LIMITED

Created 21/12/2001Registered 09/01/2002Satisfied 03/02/2012
charge
satisfied

BANK OF WALES PLC

Created 24/10/2000Registered 25/10/2000Satisfied 17/05/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1998Registered 12/06/1998Satisfied 17/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/1998Registered 12/06/1998Satisfied 17/05/2008