COSMICHOME LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 01743858
Status Active
Incorporation Date 2 August 1983
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 September 2015; Director's details changed for Mr David Alan Pearlman on 9 March 2016. The most likely internet sites of COSMICHOME LIMITED are www.cosmichome.co.uk, and www.cosmichome.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Cosmichome Limited is a Private Limited Company. The company registration number is 01743858. Cosmichome Limited has been working since 02 August 1983. The present status of the company is Active. The registered address of Cosmichome Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. HAGER, Jonathan is a Director of the company. PEARLMAN, David Alan is a Director of the company. WATSON, Nicholas Alec is a Director of the company. Secretary COLVIN, Patrick has been resigned. Director COLVIN, Patrick has been resigned. Director GLATT, Rita Sabina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010

Director
GOLDBERGER, Michael Robert
Appointed Date: 24 March 2000
69 years old

Director
HAGER, Jonathan
Appointed Date: 03 December 2012
59 years old

Director
PEARLMAN, David Alan

80 years old

Director
WATSON, Nicholas Alec
Appointed Date: 18 July 1994
71 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010

Director
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 24 September 1992
88 years old

Director
GLATT, Rita Sabina
Resigned: 24 September 1992
77 years old

Persons With Significant Control

Structadene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSMICHOME LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
14 Mar 2016
Director's details changed for Mr David Alan Pearlman on 9 March 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

04 Jul 2015
Full accounts made up to 30 September 2014
...
... and 240 more events
07 Mar 2001
Declaration of satisfaction of mortgage/charge
07 Mar 2001
Declaration of satisfaction of mortgage/charge
07 Mar 2001
Declaration of satisfaction of mortgage/charge
07 Mar 2001
Declaration of satisfaction of mortgage/charge
07 Mar 2001
Declaration of satisfaction of mortgage/charge

COSMICHOME LIMITED Charges

2 June 2014
Charge code 0174 3858 0146
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD,London Branch
Description: Contains fixed charge…
14 July 2008
Charge and assignment
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 18 devonshire row london t/no 343792 the rents…
14 February 2008
Fixed charge
Delivered: 28 February 2008
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a 1 to 7 upper street and 2 to 10 (even)…
18 September 2007
Fixed charge
Delivered: 5 October 2007
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The l/h property known as 46/47 new broad street and 13 and…
30 July 2007
Legal charge
Delivered: 10 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a kirkman house 12 and 14 whitfield street…
30 July 2007
Charge deed
Delivered: 10 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The charged units. See the mortgage charge document for…
30 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2007
A standard security which was presented for registration in scotland on 07 august 2007 and
Delivered: 8 August 2007
Status: Satisfied on 16 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and first floor premises of 29-31 west blackhall…
2 April 2007
Supplemental legal charge
Delivered: 7 April 2007
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H 72-74 newland street witham essex t/no ex 421063…
19 March 2007
Supplemental legal charge
Delivered: 23 March 2007
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H dunns house st pauls road salisbury wiltshire t/no…
15 March 2007
Debenture
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 43 and 45 eastcheap lon. Together with all…
9 March 2007
Supplemental legal charge
Delivered: 14 March 2007
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a 115 tollgate road salisbury wiltshire. See…
6 March 2007
Supplemental legal charge
Delivered: 14 March 2007
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H 92, 94, 96 and 98 cleveland street and glebe house, 15…
21 February 2007
Fixed charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H site bt 2004/19 balliol business park, longbenton…
1 November 2006
Supplemental legal charge
Delivered: 8 November 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC Halifax PLC
Description: L/H land on the north side of reeves way, land and…
26 October 2006
Standard security which was presented for registration in scotland on 28 november 2006 and
Delivered: 6 December 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All and whole the ground and first floor premises of the…
26 October 2006
Rental assignation
Delivered: 9 November 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The rents under the leases. See the mortgage charge…
12 October 2006
Fixed charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land lying to the east of lathams way in the london borough…
13 September 2006
Supplemental legal charge
Delivered: 21 September 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: 48 goodge street london t/no LN69348 and all buildings and…
17 August 2006
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 26 August 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings at holly street trading…
16 August 2006
Supplemental legal charge
Delivered: 21 August 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The f/h property k/a 7 carlisle street london t/n LN184454…
9 August 2006
Third party deed of charge over securities
Delivered: 11 August 2006
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rights title and interest in and to the scheduled…
30 June 2006
Supplemental legal charge
Delivered: 8 July 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property at 300 st pauls road london t/n NGL551627. F/h…
27 June 2006
Supplemental legal charge
Delivered: 4 July 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a 14 and 16 great portland street london…
20 June 2006
Supplemental legal charge
Delivered: 24 June 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land and buildings on the north side of marsh lane…
20 June 2006
Supplemental legal charge
Delivered: 24 June 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H guithavon house and parking spaces guithavon street…
22 March 2006
Charge
Delivered: 30 March 2006
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The charged units being all units in the unit trust. See…
8 February 2006
Deed of charge over units
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Mortgaged (by way of a first equitable mortgage) all the…
29 December 2005
Charge and assignment
Delivered: 5 January 2006
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future quitable estates rights,titles and…
21 November 2005
Charge and assignment
Delivered: 23 November 2005
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Charges and assigns all present and equitable estates…
24 October 2005
Charge and assignment
Delivered: 28 October 2005
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
24 October 2005
Charge and assignment
Delivered: 28 October 2005
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estate rights titles…
25 July 2005
Charge and assignment
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 8/9 ludgate square london t/n NGL763237, unit 1 charlwoods…
22 July 2005
Charge on shares
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 50% of the entire issued share capital of the borrower…
22 July 2005
Charge and assignment
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed equitable charge the secured…
11 February 2005
Supplement legal charge
Delivered: 17 February 2005
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings on the south side of…
27 January 2005
Supplemental legal charge
Delivered: 5 February 2005
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H properties k/a 4 charlotte street camden london t/n…
21 January 2005
Supplemental legal charge
Delivered: 27 January 2005
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: 56-58 prospect place,swindon t/no WT63227 and all buildings…
5 January 2005
Supplemental legal charge
Delivered: 11 January 2005
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a sundance house, staniland way, werrington…
15 December 2004
Supplemental legal charge
Delivered: 24 December 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The freehold property known as cold store delaware drive…
1 December 2004
Supplemental legal which is a supplemental to a debenture dated 17 september 1999 as amended by a deed of amendment dated 23 october 2002
Delivered: 8 December 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H property k/a 50 main street egremont cumbria. See the…
1 December 2004
Supplemental legal charge
Delivered: 7 December 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H dallam house 3-4 the square milnthorpe and all…
8 October 2004
Supplemental legal charge
Delivered: 16 October 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Fixed legal mortgage f/h property k/a the british…
8 October 2004
Supplemental legal charge
Delivered: 16 October 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Fixed legal mortgage f/h property k/a bbc regional…
8 October 2004
Supplemental legal charge
Delivered: 16 October 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Fixed legal mortgage f/h property k/a land and buildings on…
8 October 2004
Supplemental legal charge
Delivered: 16 October 2004
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Fixed legal mortgage l/h property k/a land and buildings on…
19 December 2003
Charge on shares
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The one share in the borrower numbered 1 of £1.00 together…
19 December 2003
Charge and assignment
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future equitable estates rights titles…
24 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a basements 81-83 and ground floors 85-89…
23 October 2002
Deed of amendment
Delivered: 25 October 2002
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All the charged property and real property. See the…
28 August 2002
Supplemental legal charge
Delivered: 10 September 2002
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land being 2-10 beauchamp place in the borough of…
2 May 2002
Charge on shares
Delivered: 21 May 2002
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The one share in victoria & grosvenor investments limited…
2 May 2002
Fixed charge
Delivered: 21 May 2002
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that its right title or interest in the f/h property…
25 March 2002
Third party legal charge
Delivered: 28 March 2002
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The l/h property 140 high street oxford together with all…
6 February 2002
Rent deposit deed
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Saffron Digital Production LTD
Description: Ren deposit of £5,500.00.
22 January 2002
Supplemental legal charge
Delivered: 24 January 2002
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land being 13 and 15 cornhill ipswich in the county of…
6 December 2001
Supplemental legal charge supplemental to a debenture dated 17TH september 1999 between the company and the lender
Delivered: 10 December 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land being 125,125A,127,127A and 127B high street…
28 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a old neighbourhood inn midway and…
16 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 1,3 and 5 high street and 2,4,6…
13 November 2001
Supplemental legal charge, which is supplemental to a debenture dated 17TH september 1999
Delivered: 14 November 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The freehold property known as land situate at 54 calverley…
2 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 313-321 north end road and 89 lillie road fulham london SW6…
28 September 2001
Third party legal charge
Delivered: 9 October 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All that f/h land being 50 doughty street in the london…
24 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 29 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: By way of fixed legal mortgage the property being all that…
23 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 29 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: By way of first fixed legal mortgage the property being all…
23 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 29 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: By way of fixed lagal mortgage the property being all that…
23 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 29 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: By way of fixed legal mortgage the property being all that…
17 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 20 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Fixed legal mortgage over the freehold land being 54 and 55…
7 August 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 10 August 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The property being all that f/h land being 11 soho square…
3 August 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Legal mortgage f/h 17 to 21 (odd numbers) victoria street…
20 July 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 23 July 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All that f/h property being 40 high street,alton,hampshire…
18 July 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 23 July 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The property being all that freehold land being 15 exeter…
13 July 2001
Supplemental legal charge which is supplemental to a debenture dated 17 september 1999
Delivered: 19 July 2001
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/Hold land at 42 south molton st,city of westminster; ngl…
2 March 2001
Mortgage
Delivered: 10 March 2001
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H peek house 20 eastcheap london EC3. T/no. LN95868…
15 February 2001
Charge over beneficial interest
Delivered: 20 February 2001
Status: Satisfied on 7 November 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold being 16,18,20,22 and 24 parkway and 172 arlington…
15 February 2001
Third party deed of charge over securities
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rights title and interest in and to all of the issued…
15 February 2001
Deed of subordination
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Corporation PLC
Description: All liabilities of the borrower to the junior creditor…
15 February 2001
Charge over beneficial interest
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (I) f/hold land being 10 maple st,westminster,london…
10 November 2000
Third party legal charge
Delivered: 14 November 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: All that f/h land k/a 8 old compton street london SW1V 5GP…
6 October 2000
Third party legal charge
Delivered: 10 October 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land being 35 percy street st pancras london borough of…
21 January 2000
Supplemental legal charge (taken pursuant to a mortgage debenture dated 17 september 1999)
Delivered: 26 January 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: Full title guarante all the freehold land chapel house…
21 January 2000
Supplemental legal charge (taken pursuant to a mortgage debenture dated 17 september 1999)
Delivered: 26 January 2000
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The freehold property land 37 farringdon road in the london…
26 November 1999
Supplemental legal charge (taken pursuant to a mortgage debenture)
Delivered: 1 December 1999
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land forming part of stephenson way industrial estate…
3 November 1999
Supplemental legal charge taken pursuant to a mortgage debenture dated 17TH september 1999
Delivered: 11 November 1999
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land k/a 4/9 white lion street l/b of islington t/n…
3 November 1999
Supplemental legal charge taken pursuant to a mortgage debenture dated 17TH september 1999
Delivered: 11 November 1999
Status: Satisfied on 22 December 2014
Persons entitled: Halifax PLC
Description: L/H land k/a 21 wigmore street london t/n NGL621379 l/h…
3 November 1999
Supplemental legal charge taken pursuant to a mortgage debenture dated 17TH september 1999
Delivered: 11 November 1999
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: F/H land k/a 80 and 82 rushey green 1 2 3 and 4 queens…
17 September 1999
Debenture
Delivered: 1 October 1999
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: The f/h property k/a kirkman house 12 and 14 whitfield…
31 March 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a hanley workshops hanley swan…
31 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 18 broadwick street london W1. By way of specific…
2 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Satisfied on 16 December 2014
Persons entitled: Bank Leumi (UK) PLC
Description: 37 farringdon road london EC1 and the proceeds of sale…
2 March 1999
Mortgage debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
2 March 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: F/H 35 ludgate hill london EC4-LN114006. Together with all…
2 March 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: F/H 37 ludgate hill london EC4-106875. Together with all…
2 March 1999
Legal charge
Delivered: 5 March 1999
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: F/H 39 ludgate hill london EC4-188635. Together with all…
19 November 1998
Third party legal charge
Delivered: 27 November 1998
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1998
Deed of subordination
Delivered: 24 November 1998
Status: Satisfied on 16 December 2014
Persons entitled: Halifax PLC (The "Senior Creditor")
Description: All present and future liabilities of the borrower to the…
20 July 1998
Charge on beneficial interests
Delivered: 22 July 1998
Status: Satisfied on 7 March 2001
Persons entitled: Bank Leumi (UK) PLC
Description: All present and future equitable and beneficial estates…
11 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Satisfied on 7 March 2001
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage f/h chapel house 18 hatton place…
3 June 1998
Legal mortgage
Delivered: 10 June 1998
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 35 ridinghouse st,london borough…
10 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 81 to 91 (odd) great titchfield street london W1…
6 February 1998
Charge over beneficial interest
Delivered: 10 February 1998
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All thecompanys interest in the freehold land being 56…
6 February 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 7 March 2001
Persons entitled: Structadene Limited
Description: Freehold land k/a 56 goodge street in the london borough of…
5 February 1998
Legal mortgage
Delivered: 10 February 1998
Status: Satisfied on 7 November 2014
Persons entitled: Aib Group (UK) PLC
Description: 73 great titchfield street london t/n NGL751114 and the…
2 February 1998
Third party legal charge
Delivered: 5 February 1998
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over f/h 42 homer street in the…
24 December 1997
Legal charge
Delivered: 6 January 1998
Status: Satisfied on 7 March 2001
Persons entitled: Structadene Limited
Description: 62, 62A and 64 goodge street l/b of camden t/no: NGL377699…
24 December 1997
Charge over beneficial interest
Delivered: 6 January 1998
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land being 62, 62A and 64 goodge street in the l/b of…
19 December 1997
Third party legal charge
Delivered: 29 December 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: 36-42 langham street london t/n NGL692096 with all…
3 November 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 7 March 2001
Persons entitled: Structadene Limited
Description: F/H land being 200 and 202 shaftesbury avenue holborn l/b…
3 November 1997
Charge over beneficial interest
Delivered: 5 November 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed legal mortgage over all the company's interest in the…
31 October 1997
Legal charge
Delivered: 7 November 1997
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: 35/37 william road london NW1 t/no.NGL265161 together with…
30 September 1997
Third party legal charge
Delivered: 7 October 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over all that l/h property k/a…
29 September 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: All that property known as 3 and 4, windmill street, london…
29 August 1997
Third party legal charge
Delivered: 8 September 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 12 and 14 whitfield street in the london…
15 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 7 March 2001
Persons entitled: Nationwide Building Society
Description: 53 great titchfield street london W1 t/no.NGL594944 and 33…
13 August 1997
Third party legal charge
Delivered: 15 August 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over l/h 85 great portland…
25 July 1997
Third party legal charge
Delivered: 30 July 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Legal mortgage over all that f/h land being 167 charing…
24 July 1997
Legal mortgage
Delivered: 7 August 1997
Status: Satisfied on 3 September 1997
Persons entitled: Bank Leumi (UK) PLC
Description: 53 titchfield street and 33 ridinghouse street city of…
24 June 1997
Third party legal charge
Delivered: 25 June 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All that f/h land k/a 23 and 24 margaret…
24 June 1997
Third part legal charge
Delivered: 25 June 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All that f/h land being 36 langham street in the city of…
24 June 1997
Third party legal charge
Delivered: 25 June 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All that l/h land k/a 18 wells street in the city of…
19 June 1997
Third party legal charge
Delivered: 23 June 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: The company's interest in all that f/h land k/a 9 meard…
23 May 1997
Third party legal charge
Delivered: 29 May 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over all f/h land being 32 and…
12 May 1997
Third party legal charge
Delivered: 13 May 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Leasehold land being 65 great titchfield street in the city…
12 May 1997
Third party legal charge
Delivered: 13 May 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Freehold land known as 43 museum street in the london…
30 April 1997
Third party legal charge
Delivered: 2 May 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over all that land being 5 great…
25 March 1997
Third party legal charge
Delivered: 26 March 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: First fixed legal mortgage over all that f/h land being…
13 February 1997
Third party legal charge
Delivered: 18 February 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Freehold land being 70 and 72 great titchfield street in…
10 January 1997
Third party legal charge
Delivered: 13 January 1997
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/Hold land being 63 ferringdon rd,holborn,london borough…
4 December 1996
Third party legal charge
Delivered: 13 December 1996
Status: Satisfied on 7 March 2001
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H properties situate at and k/a 33 d'arblay street and 1…
22 November 1996
Third party legal charge
Delivered: 26 November 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: F/H land being 73 farringdon road holborn in the london…
31 October 1996
Legal charge
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 138 and 136 new cavendish street london W1 t/n 's 252538…
21 October 1996
Third party legal charge
Delivered: 23 October 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 34 great james street, holborn l/b of camden…
22 May 1996
Third party legal charge
Delivered: 29 May 1996
Status: Satisfied on 22 December 2014
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 100 cleveland street st pancras l/b of…
3 May 1996
Third party legal charge
Delivered: 7 May 1996
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H land being 70 berwick street city of westminster…
26 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed legal mortgage over all that f/h land situate at 42…
25 October 1994
Legal mortgage
Delivered: 28 October 1994
Status: Satisfied on 7 March 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 136/138 new cavendish street london W1…
26 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 27 July 1995
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 136 & 138 new cavendish street…
24 September 1992
Legal charge
Delivered: 29 September 1992
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
First floating charge
Delivered: 29 September 1992
Status: Satisfied on 7 March 2001
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the. Undertaking and all property and…
24 June 1985
Legal charge
Delivered: 25 June 1985
Status: Satisfied on 7 March 2001
Persons entitled: Wardley London Limited.
Description: F/H land k/a units a to e block 5 treenwood industrial…