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NIGHT REALISATIONS PLC
1,
More London Place,
London,
London,
SE1 2AF
-
Company is dissolved
- Age: 37 Year(s)
- Directors: 4
- Company No: 02189427
Credit Score
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2020-02-25T05:31:15Z | 0 | Company is dissolved |
| 2013-03-09T00:00:00Z | 0 | In Administration |
| 2013-03-06T00:00:00Z | 0 | Score Suspended - Negative Press Event |
| 2012-12-29T00:00:00Z | 0 | Financial Statements too old |
| 2012-07-10T00:00:00Z | 95 | Very Low Risk |
Credit Limit
-
Credit LimitN/A
-
Previous LimitN/A
| Limit date | Limit(£) |
|---|---|
| 0 | |
| 0 | |
| 0 | |
| 2,050,000 | |
| 2,000,000 |
County Court Judgements
Mortgages and Charges
Total Outstanding
4
Total Satisfied
24
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent And As Trustee For The Secured Parties) | OUTSTANDING | ||
| Supplemental Legal Charge | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Insurance Assignment | The Royal Bank Of Scotland PLC (As Security Agent For The Secured Parties) (Security Agent) | OUTSTANDING | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Agent For The Secured Parties) (The Security Agent) | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgae | Lombard North Central PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Chattel Mortgage | Lombard North Central PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Fixed Charge | Lloyds Udt Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kim Suhail Zaheer | Director | ||
| Mr Kim Suhail Zaheer | Company Secretary | ||
| Mr David Frank Tracey | Director | ||
| Mr Nicholas Anthony Worthington | Director |
Previous Directors & Secretaries
Payment Data
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 19 Mar 2013 | Creditsafe Rating Refinement Removed |
| 13 Mar 2013 | Change of Company Postcode |
| 13 Mar 2013 | Change in Reg.Office |
| 12 Mar 2013 | Change of Name |
| 06 Mar 2013 | Creditsafe Rating Refinement |
| 31 Oct 2012 | Mr S.R. Johnson has left the board |
| 20 Sep 2012 | Mr G.H. Suthern has left the board |
| 02 Jul 2012 | Annual Returns |
| 30 Sep 2011 | New Board Member Mr K.S. Zaheer appointed |
| 19 Sep 2011 | New Board Member Mr K.S. Zaheer appointed |
| 19 Sep 2011 | New Board Member Mr S.R. Johnson appointed |
| 19 Sep 2011 | New Company Secretary Mr K.S. Zaheer appointed |
| 19 Sep 2011 | Mr S.P. Lane has resigned as company secretary |
| 19 Sep 2011 | Mr S.P. Lane has left the board |
| 22 Jul 2011 | Mr J.C. Clare has left the board |
| 02 Jul 2011 | New Accounts Filed |
| 22 Jun 2011 | Mr I.J. Callaghan has left the board |
| 11 Jun 2011 | Annual Returns |
| 12 Nov 2010 | Ms S.E. Taylor has left the board |
| 22 Jun 2010 | New Accounts Filed |
| 22 Jun 2010 | New Accounts Filed |
| 21 Jun 2010 | Annual Returns |
| 14 May 2010 | New Board Member Mr S.P. Lane appointed |
| 14 May 2010 | New Company Secretary Mr S.P. Lane appointed |
| 13 May 2010 | Mr R.J. Clark has resigned as company secretary |
| 13 May 2010 | Mr R.J. Clark has left the board |
| 10 Feb 2010 | Mr L.M. Felton has left the board |
| 02 Nov 2009 | New Board Member Mr I.J. Callaghan appointed |
| 26 Jul 2009 | New Accounts Filed |
| 28 Jun 2009 | Annual Returns |
| 26 Jun 2009 | New Board Member Mr L.M. Felton appointed |
| 01 Jan 2009 | New Board Member Mr J.C. Clare appointed |
| 14 Oct 2008 | New Company Secretary Mr R.J. Clark appointed |
| 14 Oct 2008 | New Board Member Mr R.J. Clark appointed |
| 25 Jul 2008 | Annual Returns |
| 05 Mar 2008 | New Accounts Filed |
| 23 Jul 2007 | New Board Member (DAVID TRACEY) appointed |
| 30 May 2007 | RICHARD MAWER has left the board |
| 10 May 2007 | New Accounts Filed |
| 20 May 2006 | New Accounts Filed |
| 28 Mar 2006 | New Board Member (ROBERT JAMESCLARK) appointed |
| 21 Dec 2005 | HARVEY BERTENSHAWAINLEY has left the board |
| 21 Dec 2005 | New Board Member (SIMON JOHNTERRY) appointed |
| 30 Sep 2005 | PAUL RICHARDNYE has left the board |
| 30 Sep 2005 | New Board Member (HARVEY BERTENSHAWAINLEY) appointed |
| 06 Jun 2005 | New Accounts Filed |
| 15 Dec 2004 | New Board Member (GREGORY HAMILTONSUTHERN) appointed |
| 01 Jul 2004 | Change in Reg.Office |
| 01 Jul 2004 | Change of Company Postcode |
| 12 Jun 2004 | Data Refresh |
| 11 Jun 2004 | Annual Returns |
| 05 May 2004 | New Accounts Filed |
| 04 May 2004 | New Accounts Filed |
| 08 Mar 2004 | company principal activities |
| 08 Mar 2004 | new account |