By Development Limited
06569580
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
secretary · Since 01/08/2024
director · Since 07/11/2024
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 49
Also on 20 other boards
director · Since 01/02/2025
DIRECTOR
FRENCH · ENGLAND · Age 56
Also on 7 other boards
director · Since 01/07/2025
DIRECTOR
FRENCH · ENGLAND · Age 47
Also on 22 other boards
Persons with Significant Control
Bouygues (U.K.) Ltd
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Notified 06/04/2016
Charges4 outstanding
PREMF DEBT MANAGEMENT S.À R.L
PREMF DEBT MANAGEMENT S.À R.L.
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER (AS SECURITY AGENT)
M&G RPF GP LIMITED (ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP)
BARCLAYS BANK PLC
PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT
PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT
VESTA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF VESTA LIMITED PARTNERSHIP
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)