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East London Bus Group Property Investments Limited

05810402

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ONE STOCKPORT EXCHANGE, STOCKPORT, SK1 3SW
Incorporated 09/05/2006

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Graham Lynch

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Persons with Significant Control

South East London & Kent Bus Company Limited

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

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW

Reg: 02328595 · Companies House · Limited By Shares

Notified 28/06/2018

Former PSCs

Stagecoach Bus Holdings Limited

Ceased 28/06/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBERG

Created 01/05/2007Registered 09/05/2007Satisfied 01/11/2010
charge
satisfied

HAYSPORT PROPERTIES LIMITED

Created 22/12/2006Registered 03/01/2007Satisfied 02/11/2010
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE AND ITS ASSIGNEES TRANSFEREESAND

Created 08/09/2006Registered 15/09/2006Satisfied 01/11/2010
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG AS SECURITY TRUSTEE AND ITS ASSIGNEES TRANSFEREESAND

Created 08/09/2006Registered 15/09/2006Satisfied 01/11/2010