LONDON & NEWCASTLE (CAMDEN) LIMITED

Dissolved

Company 05924200

Incorporated
4 Sep 2006
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects 68100 Buying and selling of own real estate 82990 Other business support service activities n.e.c.

Registered office

C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR

Titles

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Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2022 (dormant)

Next due —

Confirmation statement

Last made up to 4 Sep 2023

Next due —

Registered charges

6 charges
  • Bank of Scotland PLC (The "Security Agent")

    Fixed charge the charged securities together with all related rights see image for full details.

    Created 6 Jul 2011

    Fully Satisfied
  • Bank of Scotland PLC

    L/H land and premises k/a residential units at lower ground, ground, first, second, third, fourth and fifth floor levels at 30 oval road, london t/no's NGL873297 and NGL899011. L/h land and premises k/a 30 oval road, london. All buildings, fixtures, fittings, fixed plant and machinery see image for full details.

    Created 22 Oct 2010

    Fully Satisfied
  • Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent)

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers, plant & machinery see image for full details.

    Created 29 Mar 2010

    Fully Satisfied
  • Bank of Scotland PLC

    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.

    Created 23 Jun 2009

    Fully Satisfied
  • Bank of Scotland PLC (As Security Agent for the Secured Finance Parties)

    Airspace, 30 oval road, london t/n NGL899011 and buildings, fixtures, plant & machinery see image for full details.

    Created 27 Oct 2008

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland as Security Agent for the Secured Financeparties

    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 1 Nov 2006

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Paul Robert Appleton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Melissa Nagi

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • BARNETT, David Melvyn

    director · Age ~59

    Service address & appointment date unlock on paid plans.

  • SONING, Robert Daniel

    director · Age ~57

    Service address & appointment date unlock on paid plans.