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Searchmap Limited

03827472

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

29 ALBEMARLE STREET, W1S 4JA
Incorporated 18/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bryan Bamberger

secretary · Since 01/04/2003

BRITISH · Age 63

Also on 11 other boards

Mr Francois Xavier Graff

director · Since 29/07/2004

JEWELLER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Alexander Peter Molla

director · Since 28/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Persons with Significant Control

A E Properties Uk Limited

75–100% shares
75–100% votes
Appoint directors

29, Albemarle Street, London, W1S 4JA

Reg: 8857493 · Companies House · Limited Liability Company

Notified 18/08/2016

Charges5 outstanding

Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 23/09/2020Registered 25/09/2020
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 05/12/2019Registered 13/12/2019
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 05/12/2019Registered 13/12/2019
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 25/02/2014Registered 28/02/2014
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 25/02/2014Registered 28/02/2014
charge
satisfied

HSBC BANK PLC

Created 27/11/2012Registered 28/11/2012Satisfied 18/03/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2012Registered 30/08/2012Satisfied 05/12/2012
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/04/2011Registered 16/04/2011Satisfied 05/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/1999Registered 30/11/1999Satisfied 05/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 12/11/1999Registered 30/11/1999Satisfied 05/12/2012