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Selectcork Limited

05962194

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 10/10/2006

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 10/10/2006

BRITISH · Age 63

Also on 11 other boards

Mr Francois Xavier Graff

director · Since 10/10/2006

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

29, Albemarle Street, London, W1S 4JA

Reg: 8857493 · Companies House · Limited Liability Company

Notified 10/10/2016

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

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2006Registered 20/12/2006Satisfied 05/12/2012