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Mh (No.4) Nominee B Limited
06004278
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, LONDON, E1 6RA
Incorporated 21/11/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
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.4) General Partner Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 168 Shoreditch High Street, London, E1 6RA
Reg: 6002783 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Created 10/08/2020Registered 13/08/2020Satisfied 25/03/2026
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH
Created 20/07/2017Registered 01/08/2017Satisfied 25/03/2026
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 22/06/2016Registered 28/06/2016Satisfied 21/07/2017
charge
satisfied
THEDFORDE NOMINEES LIMITED (THE QIC SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE ON BEHALF OFT
Created 18/12/2006Registered 20/12/2006Satisfied 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