P1 OLD OPCO LIMITED

Dissolved

Company 00406533

Incorporated
20 Mar 1946
Jurisdiction
England & Wales

Nature of business

74990

Registered office

55 Baker Street, London, W1U 7EU

Titles

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Tenure

Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2015

Next due —

Previous names

  • TUSSAUDS THEME PARKS LIMITED · until 26 Jun 2007
  • CHESSINGTON WORLD OF ADVENTURES LIMITED · until 8 Apr 1999
  • CHESSINGTON ZOO LIMITED · until 1 Jan 1987

Registered charges

2 charges
  • Bankers Trustee Company Limited (The "Security Trustee")

    By way of legal mortgage f/h land on the south side of almshouse lane chessington t/n-SGL498994. F/h "burnt stub" or "burnt stubbs" chessington t/n-TGL155538. F/h land lying to the west of leatherhead road chessington t/n-SGL293017 (see for. See the mortgage charge document for full details.

    Created 12 May 1999

    Fully Satisfied
  • Bankers Trust Company (The "Security Agent")

    The f/h property k/a land on the south side of almshouse lane chessington t/n SG498994, f/h property k/a "burnt stub" or "burnt stubbs" chessington together with cottages, the f/h land lying to the west of leatherhead road chessington t/n SGL293017 (for details of further property charged please refer to form 395). 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. See the mortgage charge document for full details.

    Created 13 Nov 1998

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Malcolm Cohen

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • EVANS, Timothy James

    director · Age ~56

    Service address & appointment date unlock on paid plans.

  • LESLAU, Nicholas Mark

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • GUMM, Sandra Louise

    director · Age ~60

    Service address & appointment date unlock on paid plans.