Mh (No.3) Nominee A Limited

06004276

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 21/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Miles George Sutherland Dunnett

director · Since 28/07/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Russell Downs

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Mh (No.3) General Partner Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 6002780 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 13/08/2020Satisfied 22/05/2025

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 22/05/2025

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/06/2016Registered 28/06/2016Satisfied 19/07/2017

charge

satisfied

THEDFORDE NOMINEES LIMITED (THE "QIC SECURITY TRUSTEE") ACTING AS SECURITY TRUSTEE ON BEHALF OF

Created 18/12/2006Registered 28/12/2006Satisfied 24/06/2016

charge

satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ONBEH

Created 18/12/2006Registered 20/12/2006Satisfied 24/06/2016