LUCKWORTH PROPERTIES LIMITED
LONDON APAK DEVONBRAE LIMITED

Hellopages » Greater London » Camden » W1T 5DS

Company number 02625483
Status Active
Incorporation Date 1 July 1991
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUCKWORTH PROPERTIES LIMITED are www.luckworthproperties.co.uk, and www.luckworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Luckworth Properties Limited is a Private Limited Company. The company registration number is 02625483. Luckworth Properties Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Luckworth Properties Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DOUER, Sharon is a Secretary of the company. DOUER, Sharon is a Director of the company. DOUER, Sony is a Director of the company. Secretary MANTON, Brian Joseph has been resigned. Secretary SALAMA, Shlomo has been resigned. Secretary TAMMAN, Daniel Claude has been resigned. Secretary WISENFELD, Geoffrey Maurice has been resigned. Director DOUER, Sony has been resigned. Director GOLDBERGER, Michael Robert has been resigned. Director GRANOT, David has been resigned. Director OXLEY, Christopher Warden has been resigned. Director SALAMA, Shlomo has been resigned. Director SALAMA, Shlomo has been resigned. Director SECOND BOARD LIMITED has been resigned. Director SHASHA, Elan has been resigned. Director TAMMAN, Daniel Claude has been resigned. Director WISENFELD, Geoffrey Maurice has been resigned. Director FIRST BOARD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DOUER, Sharon
Appointed Date: 20 February 2008
Director
DOUER, Sharon
Appointed Date: 20 February 2008
56 years old
Director
DOUER, Sony
Appointed Date: 20 July 2007
62 years old

Resigned Directors

Secretary
MANTON, Brian Joseph
Resigned: 14 October 1997
Appointed Date: 31 March 1995
Secretary
SALAMA, Shlomo
Resigned: 24 September 1998
Appointed Date: 14 October 1997
Secretary
TAMMAN, Daniel Claude
Resigned: 20 February 2008
Appointed Date: 24 September 1998
Secretary
WISENFELD, Geoffrey Maurice
Resigned: 31 March 1995
Appointed Date: 09 August 1991
Director
DOUER, Sony
Resigned: 24 September 1998
Appointed Date: 14 October 1997
62 years old
Director
GOLDBERGER, Michael Robert
Resigned: 14 October 1997
Appointed Date: 31 March 1995
69 years old
Director
GRANOT, David
Resigned: 06 September 1991
Appointed Date: 09 August 1991
78 years old
Director
OXLEY, Christopher Warden
Resigned: 14 October 1997
Appointed Date: 13 December 1994
84 years old
Director
SALAMA, Shlomo
Resigned: 20 February 2008
Appointed Date: 20 July 2007
80 years old
Director
SALAMA, Shlomo
Resigned: 24 September 1998
Appointed Date: 14 October 1997
80 years old
Director
SECOND BOARD LIMITED
Resigned: 28 June 2007
Appointed Date: 14 October 1997
37 years old
Director
SHASHA, Elan
Resigned: 20 February 2008
Appointed Date: 06 September 1991
66 years old
Director
TAMMAN, Daniel Claude
Resigned: 20 February 2008
Appointed Date: 13 December 1994
62 years old
Director
WISENFELD, Geoffrey Maurice
Resigned: 31 March 1995
Appointed Date: 09 August 1991
95 years old
Director
FIRST BOARD LIMITED
Resigned: 28 June 2007
Appointed Date: 14 October 1997

LUCKWORTH PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
15 Mar 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Registration of charge 026254830100, created on 23 November 2015
07 Dec 2015
Registration of charge 026254830101, created on 23 November 2015
...
... and 240 more events
26 Oct 1997
Registered office changed on 26/10/97 from: 4/7 woodstock street, london, W1A 2AF
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed;new director appointed
03 Oct 1997
Full group accounts made up to 31 December 1996
02 Oct 1997
Particulars of mortgage/charge

LUCKWORTH PROPERTIES LIMITED Charges

23 November 2015
Charge code 0262 5483 0101
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and building 168 bridge lane london t/no NGL338045…
23 November 2015
Charge code 0262 5483 0100
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings 78 woodlands london t/no NGL706665…
23 November 2015
Charge code 0262 5483 0099
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 98 boydell court st johns…
23 November 2015
Charge code 0262 5483 0098
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 71 boydell court st johns…
23 November 2015
Charge code 0262 5483 0097
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and building k/a 43 wessex gardens london t/no…
23 November 2015
Charge code 0262 5483 0096
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings k/a house 1A boydell court close…
23 November 2015
Charge code 0262 5483 0095
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 67 boydell court st johns…
23 November 2015
Charge code 0262 5483 0094
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 65 boydell court st johns…
23 November 2015
Charge code 0262 5483 0093
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 61 boydell court st johns…
23 November 2015
Charge code 0262 5483 0092
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 November 2015
Charge code 0262 5483 0091
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 November 2015
Charge code 0262 5483 0090
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a 3 court close st johns wood park…
23 November 2015
Charge code 0262 5483 0089
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a house 1 court close st johns wood…
23 November 2015
Charge code 0262 5483 0088
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and building k/a flat 1008 boydell court st johns…
27 February 2012
Equitable security assignment of members' interests
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa (Acting Through Its London Branch)
Description: All right, title and interest in and to all allotments…
27 February 2012
Share charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee (Acting Through It's London Branch)
Description: The shares issued by fitzjohn development limited, being 2…
27 February 2012
Share charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa (Acting Through Its London Branch)
Description: The shares issued by lyndhurst global limited, being 2…
21 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 6 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 91 boydell court london with the benefit of all…
21 April 2011
Legal mortgage
Delivered: 5 May 2011
Status: Satisfied on 4 January 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 72 boydell court london with the benefit of all…
25 March 2011
Legal mortgage
Delivered: 26 March 2011
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 67 boydell court st johns wood london with the benefit…
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 73 boydell court london.
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 court close boydell court london.
24 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 61 boydell court st johns wood london with the benefit…
24 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Satisfied on 15 September 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 97 boydell court st johns wood london with the benefit…
24 May 2010
Legal mortgage
Delivered: 29 May 2010
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 65 boydell court st johns wood london with the benefit…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 58B boydell court st johns wood park london. With the…
29 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: PH1002 boydell court st johns wood park london. With the…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: PH1102 boydell court st johns wood park london. With the…
15 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The l/h property k/a boydell court and court close st johns…
16 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 11 April 2008
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Penthouse 1010 boydell court, st john's wood, london. With…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Penthouse 1003 boydell court, st john's wood, london. With…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 105 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 6 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 12A boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 19 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 24 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 32 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 47 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 59 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 60 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 68 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 70 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 84 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 96 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 20 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 18 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 35 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 30 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 62 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 58 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 63 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 66 boydell court, st john's wood london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 74 boydell court, st john's wood london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 26 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 79 boydell court, st john's wood london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 81 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 26 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 93 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 94 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 102 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 103 boydell court, st john's wood, london. With the benefit…
16 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Satisfied on 24 November 2015
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 104 boydell court, st john's wood, london. With the benefit…
15 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as flat 30 boydell court st…
24 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 105 and garage 11 boydell court…
15 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H flat 66 boydell court st johns wood park london NW8.
15 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 62 boydell court st john's wood park…
23 December 1999
Legal charge
Delivered: 5 January 2000
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 74 boydell court, st john's wood…
29 November 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 35 boydell court st johns wood park…
18 August 1999
Legal charge
Delivered: 26 August 1999
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: 1 court close boydell court st johns wood park l/b of…
20 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Apartment 28,boydell court,st.johns wood park,london…
20 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: L/H flat number 84 first floor boydell court st john's wood…
10 May 1999
Legal charge
Delivered: 21 May 1999
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Apartment 93 boydell court st johns wood park london…
14 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a apartment 63 boydell court st johns wood park…
29 October 1998
Legal charge
Delivered: 13 November 1998
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: Flat 81 boydell court, st johns wood park l/b of camden.
16 October 1998
Legal charge
Delivered: 5 November 1998
Status: Satisfied on 10 August 1999
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage l/h apartment 84, boydell court st…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being l/h land k/a boydell court…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 6 1ST floor of block a…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flay 12A 3RD floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 19 5TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 20 5TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 24 7TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 27 8TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 28 8TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 29 8TH floor block a…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Flat 32 1ST floor block a at boydell court st. John's wood…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 47 6TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 59 1ST floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Flat 60 1ST floor of block b boydell court st.john's wood…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Flat 68 4TH floor of block b boydell court st john's wood…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat no.70 4TH floor of…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat 94 4TH floor of block…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat no.96 5TH floor of…
24 September 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: Specific property charged being flat no. 102 7TH floor…
24 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 27 boydell court st john's wood…
24 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 10 August 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 29 boydell court st john's wood…
24 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 11 September 2002
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings k/a boydell court st john's wood…
3 September 1998
General account conditions
Delivered: 17 September 1998
Status: Satisfied on 24 August 2015
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money held by the bank at…
19 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 16 January 1999
Persons entitled: Bank Leumi (U.K.) PLC
Description: Boydell court and court close st. Johns wood park london…
6 October 1994
Legal mortgage
Delivered: 8 October 1994
Status: Satisfied on 16 January 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Floating charge over all property/assets of the company;…
19 January 1994
Legal mortgage
Delivered: 1 February 1994
Status: Satisfied on 9 December 1998
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a 12 crown court, 113-123 (odd) park road…
22 October 1993
Legal mortgage
Delivered: 27 October 1993
Status: Satisfied on 9 December 1998
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 115/121 finchley road london and floating charge over…
22 October 1993
Debenture
Delivered: 27 October 1993
Status: Satisfied on 16 January 1999
Persons entitled: Bank Leumi (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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