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SOLITAIRE GROUP LIMITED
304 Berkeley House,
Road,
London,
London,
N3 2JX
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 6
- Company No: 02999863
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SOLITAIRE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SOLITAIRE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 December 1994
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 30 Sep 2024. Next accounts due by 30 Sep 2025
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 Michael David Watson | Director | ||
| Mr Paul Hallam | Director | ||
| Mr Daniel Lau | Company Secretary | ||
| Mr Christopher Charles McGill | Director | ||
| Mr William Kenneth Procter | Director | ||
| Mr Christopher Charles McGill | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Charge | Bank Of Scotland PLC Acting As Agent And Trustee For Itself And Behalf Of Each Of The Beneficia | SATISFIED | ||
| Mortgage Of Shares | Bank Of Scotland PLC, As Security Trustee For Itself And The Finance Parties | SATISFIED | ||
| Mortgage Of Shares | Bank Of Scotland PLC As Security Trustee For Itself And Each Other Finance Party | SATISFIED | ||
| Debenture | Deutsche Bank Ag,london Branch | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) P.l.c. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | Aib Group (Uk) PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £123,061,760.00 | £130,915,352.00 | £138,855,605.00 | £152,732,345.00 | £12,874,312.00 |
| Total Current Liabilities | £7,054,584.00 | £6,059,705.00 | £5,793,949.00 | £6,023,166.00 | £4,525,682.00 |
| Total Current Assets | £0.00 | £1,354,762.00 | £137,413,536.00 | £151,519,493.00 | £10,163,976.00 |