Branas Isaf Personal Development Centre Limited

03744583

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, PARKVIEW, UXBRIDGE, UB8 1UX

Incorporated 31/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87900

Other residential care activities

Officers

Farouq Rashid Sheikh

director · Since 18/08/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Haroon Rashid Sheikh

director · Since 18/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 49 other boards

Mr Christopher Keith Dickinson

secretary · Since 13/01/2020

Also on 104 other boards

Mr Christopher Keith Dickinson

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 104 other boards

Persons with Significant Control

Branas Isaf (Holdings) Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 04827227 · Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018Satisfied 20/10/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2010Registered 25/08/2010Satisfied 17/05/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/2007Registered 27/06/2007Satisfied 20/08/2010