CBRE PIF (TITLE COMPANY) UK LIMITED
Panoramica
| Nome della società | CBRE PIF (TITLE COMPANY) UK LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01045336 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di CBRE PIF (TITLE COMPANY) UK LIMITED?
- Gestione di immobili per conto terzi (68320) / Attività immobiliari
Dove si trova CBRE PIF (TITLE COMPANY) UK LIMITED?
| Indirizzo della sede legale | Third Floor One New Change EC4M 9AF London |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di CBRE PIF (TITLE COMPANY) UK LIMITED?
| Nome della società | Da | A |
|---|---|---|
| ING PIF (TITLE COMPANY) UK LIMITED | 07 ago 2002 | 07 ago 2002 |
| ROLLS-ROYCE PENSION TRUST LIMITED | 31 dic 1977 | 31 dic 1977 |
| ROLLS-ROYCE (1971) PENSION TRUST LIMITED | 08 mar 1972 | 08 mar 1972 |
Quali sono gli ultimi bilanci di CBRE PIF (TITLE COMPANY) UK LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2022 |
Quali sono le ultime deposizioni per CBRE PIF (TITLE COMPANY) UK LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Stato del capitale al 13 dic 2023
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Soddisfazione dell'onere 1 in pieno | 2 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 2 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 3 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 4 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 8 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 9 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 11 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 12 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 13 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 15 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 17 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 20 in pieno | 1 pagine | MR04 | ||||||||||
Soddisfazione dell'onere 21 in pieno | 1 pagine | MR04 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2022 | 6 pagine | AA | ||||||||||
Dichiarazione di conformità presentata il 30 apr 2023 senza aggiornamenti | 3 pagine | CS01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2021 | 2 pagine | AA | ||||||||||
Ritiro della richiesta di cancellazione della società | 1 pagine | DS02 | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Chi sono gli amministratori di CBRE PIF (TITLE COMPANY) UK LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Segretario | One New Change EC4M 9AF London Third Floor United Kingdom |
| 98655040005 | ||||||||||
| KUMAR, Sadish | Amministratore | One New Change EC4M 9AF London Third Floor | United Kingdom | British | 271843470001 | |||||||||
| MAKELE, Ahmed Remi | Amministratore | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 92800810001 | |||||||||
| ASHFIELD, John Richard | Segretario | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| ASHFIELD, John Richard | Amministratore | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BARTRUM, Oliver Patrick | Amministratore | Winton Cottage Sherfield Green Sherfield On Loddon RG27 0EN Hook Hampshire | United Kingdom | British | 80328430002 | |||||||||
| BEATON, Andrew Guy Le Strange | Amministratore | 20 Pulborough Road SW18 5UQ London | England | British | 68457370001 | |||||||||
| CHRISTMAS, Jamie Graham | Amministratore | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 162910480002 | |||||||||
| COLCLOUGH, David Neil | Amministratore | 45 Parkway Trentham ST4 8AJ Stoke On Trent Staffordshire | British | 23703160003 | ||||||||||
| DAGGETT, Michael Christopher | Amministratore | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 134857070002 | |||||||||
| DALE-HARRIS, Jonathan Roderick | Amministratore | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 32107690003 | |||||||||
| DEWHIRST, Andrew David | Amministratore | 59 Old Park View EN2 7EQ Enfield Middlesex | United Kingdom | British | 29539910003 | |||||||||
| GIBBS, David John | Amministratore | 152 Brookside Crescent EN6 4QL Cuffley Hertfordshire | United Kingdom | British | 87966300001 | |||||||||
| HARDING, Keith | Amministratore | Hall Farm LE67 2RF Heather Leicestershire | England | British | 29036590001 | |||||||||
| HARRIS, Clyde Rodney | Amministratore | 5 Kings Croft Allestree DE22 2FP Derby Derbyshire | British | 56856940001 | ||||||||||
| HORNER, Elizabeth Anne | Amministratore | London Wall EC2M 5TQ London 60 United Kingdom | England | British | 147119570001 | |||||||||
| HUTCHINSON, Gerard Francis | Amministratore | 82 Cropwell Road Radcliffe On Trent NG12 2JG Nottingham Nottinghamshire | England | British | 69401030002 | |||||||||
| KEEP, Richard Thomas | Amministratore | Blackthorn Cottage Station Road Mickleover DE3 5FB Derby | British | 28956910001 | ||||||||||
| LOVE, David Arthur | Amministratore | Chesters Deans Lane KT20 7UA Walton On The Hill Surrey | United Kingdom | New Zealander | 141161860001 | |||||||||
| MACLEOD, William Henry | Amministratore | Manor Farm MK17 0PY Little Horwood North Buckinghamshire | England | British | 142475400001 | |||||||||
| MORGAN, Robert Peter | Amministratore | One New Change EC4M 9AF London Third Floor | England | British | 209481510001 | |||||||||
| MOURGUE, Harold George | Amministratore | Myton 8 Baslow Road BN20 7UJ Eastbourne East Sussex | British | 14061950006 | ||||||||||
| PAYNE, Darcy Terence Norman | Amministratore | 42 Gisborne Crescent Allestree DE22 2FL Derby Derbyshire | British | 4316860001 | ||||||||||
| RIVERS, John Richard | Amministratore | Laundry Cottage Bag Lane Marchington ST14 8NY Uttoxeter Staffordshire | British | 55462000001 | ||||||||||
| WARREN, John Emmerson | Amministratore | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Amministratore | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 |
Chi sono le persone con controllo significativo di CBRE PIF (TITLE COMPANY) UK LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Uk Property Paif Nominee Holding Limited | 09 nov 2016 | One New Change EC4M 9AF London Third Floor England | No | ||||||||||
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Natura del controllo
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CBRE PIF (TITLE COMPANY) UK LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Debenture | Creato il 31 ott 2011 Consegnato il 04 nov 2011 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor (in any capacity) and each other grantor of security to the chargee (in any capacity) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H property k/a units 1-8 caxton park caxton road elms farm industrial estate bedford/no BD233045, l/h nuffield way abingdon t/no ON241742, l/h property k/a monkton park monkton lane farnham surrey t/no SY722385 for details of further property charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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| Supplemental legal charge | Creato il 23 mag 2006 Consegnato il 25 mag 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land k/a unit f monach courtyard salthouse road brackmills northampton t/no NN74136 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) all plant and machinery. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Creato il 06 apr 2006 Consegnato il 11 apr 2006 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land and buildings at waters meeting road bolton t/no's MAN38052,GM819910 and MAN36811 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon ans all plant and machinery. See the mortgage charge document for full details. | ||||
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| Rental assignation, intimation dated 10TH june 2005 and | Creato il 03 giu 2005 Consegnato il 25 giu 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each of the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Rents licence fees sums received from any deposit any other monies payable proceeds of insurance. See the mortgage charge document for full details. | ||||
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| A standard security presented for registration in scotland on the 16TH june and | Creato il 03 giu 2005 Consegnato il 25 giu 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each of the obligors to the finance parties on any accont whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Buildings and other erections at the eastern side of westfield road holytown motherwell lanarkshire t/no LAN38204 together with the benefit of the servitudes and real burdens the fitting and fixtures the company`s whole right title and interest present and future therein. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Creato il 23 lug 2004 Consegnato il 02 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari By way of first legal mortgage and by way of first fixed charge all that l/h land and buildings k/a lustrum retail warehouse park, stockton-on-tees t/no. CE173911 together with all buildings and fixtures (including trade and tenant's fixtures) thereon and all plant and machinery now and in the future annexed thereto. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 17 giu 2004 Consegnato il 01 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All that f/h land and buildings k/a 166 and 168 great north road, hatfield t/no HD348524,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 17 giu 2004 Consegnato il 01 lug 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land and buildings at concorde way, yarm road, stockton-on-tees, t/no CE136715,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a bordesley trading estate bordesley green road saltley birmingham t/n WM789912 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a land and buildings at caxton park caxton road bedford t/n BD233045 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a wulfrun trading estate stafford road wolverhampton t/n WM735898 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a parkside trading estate station road witney oxfordshire t/n ON242231 & ON242232 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a bloomfield park trading estate bloomfield road tipton west midlands t/n WM806578 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a units 1 & 2 redkin close trading estate horsham west sussex t/n WSX274830 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a monkton park monkton lane farnham surrey t/n SY722385 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H property k/a 349, 353, 355 and 357 bristol road edgbaston birmingham t/n WM458908 and f/h property k/a 359 bristol road edgbaston birmingham t/n WM558533 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land k/a land and buildings lying to the south of castle bridge road nottingham t/n NT261472 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 | Creato il 15 ott 2003 Consegnato il 16 ott 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari L/H land k/a land and buildings on the north east side of aston road bromsgrove worcestershire t/n WR56017 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge | Creato il 29 ago 2003 Consegnato il 03 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The l/h property k/a land and buildings at nuffield way abingdon t/n ON241742 together with all buildings and fixtures. All rights title and interest in the abington agreements. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge (relating to planetary industrial estate,wolverhampton) | Creato il 22 ago 2003 Consegnato il 28 ago 2003 | Soddisfatta integralmente | Importo garantito All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/Hold property known as planetary industrial estate,wolverhampton being land to the north of strawberry lane,wednesfield,wolverhampton; t/no SF97252; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Supplemental legal charge (relating to 1 kilvey road,brackmills,northampton) | Creato il 22 ago 2003 Consegnato il 28 ago 2003 | Soddisfatta integralmente | Importo garantito All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/Hold property known as 1 kilvey rd,brackmills,northampton; NN189058; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details. | ||||
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| Debenture | Creato il 07 ago 2002 Consegnato il 14 ago 2002 | Soddisfatta integralmente | Importo garantito All and any monies obligations and liabilities due or to become due from each obligor to the chargee as security agent of the finance parties (the "security agent") any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari F/H land being thatched house (now k/a sutton house) london road bracknell forest in the county of berkshire; f/h land on the north side of london road bracknell in the county of berkshire; f/h land being 3 bedford park (now k/a exchange court) in the l/b of croydon t/nos: BK215585 BK183039 SGL168131. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0