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THE PROPERTY BOX LOAN COMPANY PLC
4,
Newburgh Street,
London,
London,
W1F 7RF
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 4
- Company No: 08534871
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THE PROPERTY BOX LOAN COMPANY PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE PROPERTY BOX LOAN COMPANY PLC
Public limited with Share Capital
Active - Accounts Filed
17 May 2013
64929 Other credit granting n.e.c. - Other credit granting n.e.c.
Available to 27 Nov 2024. Next accounts due by 30 Nov 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 |
|---|---|---|---|
| Ms Fiona Jill McCulloch | Company Secretary | ||
| Mr Michael John Chicken | Director | ||
| Mr Sean Anthony Ryan | Director | ||
| Mr Barry Bernard Tansey | Director |
Previous Directors & Secretaries
| Name |
|---|
| Craig MacMillan |
Mortgages and Charges
Total Outstanding
21
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ardrea Estates Limited | OUTSTANDING | |||
| Carbury Property Holdings Limited | OUTSTANDING | |||
| Ardrea Estates Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| St Mark Homes PLC | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Kaj Gundersen Rasmusens Fond Af 16/6 1969 | OUTSTANDING | |||
| Kaj Gundersen Rasmusens Aktiefond | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Jt Holding Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Reachprime Limited | OUTSTANDING | |||
| Faragher Enterprises Limited | SATISFIED | |||
| Harmonie Property Limited | OUTSTANDING | |||
| Yarrell Advisory Corp. | SATISFIED | |||
| Yarrell Advisory Corp. | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £303,252.00 | £137,232.00 | £2,387,143.00 | £12,785.00 | £48,746.00 |
| Net Worth | £2,118,954.00 | £2,600,003.00 | £3,457,556.00 | £3,864,242.00 | £4,032,322.00 |
| Total Current Liabilities | £5,669,000.00 | £2,499,609.00 | £1,711,194.00 | £1,483,134.00 | £2,446,626.00 |
| Total Current Assets | £5,051,982.00 | £1,695,901.00 | £6,216,484.00 | £6,618,985.00 | £6,209,273.00 |