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SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
CONVENT STATION EURO INVESTMENTS FOUR COMPANY
Private unlimited with Share Capital
Company is dissolved
17 September 1999
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 24 Sep 2018. Next accounts due by 30 Sep 2019
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Lisa Longino | Director | ||
| Mr Michael York | Director | ||
| GOODWILLE LIMITED | Company Secretary |
0
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Second Amended And Restated Collateral Agency Agreement | Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together With Any Successorsth | SATISFIED | ||
| Amended And Restated Omnibus Security Agreement | Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together With Any Successorsth | SATISFIED | ||
| Amended And Restated Additional Omnibussecurity Agreement | Jpmorgan Chase Bank, National Association (As Collateral Agent) (Together With Any Successorsth | SATISFIED | ||
| Amendment No.1 | Jp Morgan Chase Bank And Park Twenty Three Investments Company | SATISFIED | ||
| Additional Omnibus Security Agreement | Jp Morgan Chase Bank And Park Twenty Three Investments Company | SATISFIED | ||
| Omnibus Security Agreement | Jpmorgan Chase Bank (As Collateral Agent) (Together With Any Successors Thereto In Such Capacit | SATISFIED | ||
| Omnibus Security Agreement | The Chase Manhattan Bank (As Collateral Agent") | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,733,000.00 | £3,025,000.00 | £2,571,000.00 | £2,452,000.00 | £2,310,000.00 |
| Net Worth | £4,046,000.00 | £2,901,636,000.00 | £2,901,053,000.00 | £2,900,917,000.00 | £2,900,683,000.00 |
| Total Current Liabilities | £21,000.00 | £38,000.00 | £705,135,000.00 | £457,924,000.00 | £19,000.00 |
| Total Current Assets | £3,101,000.00 | £3,357,000.00 | £2,972,000.00 | £3,358,841,000.00 | £2,767,000.00 |
Detailed answers about CONVENT STATION EURO INVESTMENTS FOUR COMPANY, including incorporation, status, business activity, and accounts information.
CONVENT STATION EURO INVESTMENTS FOUR COMPANY was officially incorporated on 17 September 1999 and is registered under company number 03846685. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private unlimited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
CONVENT STATION EURO INVESTMENTS FOUR COMPANY's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
CONVENT STATION EURO INVESTMENTS FOUR COMPANY operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of CONVENT STATION EURO INVESTMENTS FOUR COMPANY is 13, Kensington Square, London, Kensington And Chelsea, W8 5HD. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Sep 2018, CONVENT STATION EURO INVESTMENTS FOUR COMPANY has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.