GABRIEL INTERNATIONAL ASSETS LIMITED
LONDON
Company number 05979234
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mr Philip Gabriel on 11 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GABRIEL INTERNATIONAL ASSETS LIMITED are www.gabrielinternationalassets.co.uk, and www.gabriel-international-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Gabriel International Assets Limited is a Private Limited Company. The company registration number is 05979234. Gabriel International Assets Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Gabriel International Assets Limited is 39a Welbeck Street London W1g 8dh. . GABRIEL, Revital is a Secretary of the company. GABRIEL, Philip is a Director of the company. GABRIEL, Revital is a Director of the company. Secretary GABRIEL, Revital has been resigned. Secretary LEVY, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GABRIEL, Philip has been resigned. Director GABRIEL, Revital has been resigned. Director LEVY, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
Director
Director
Resigned Directors
Secretary
Secretary
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Appointed Date: 26 October 2006
Director
Director
Director
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Appointed Date: 26 October 2006
Persons With Significant Control
Philip Gabriel
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
64 years old
Nature of control: Right to appoint and remove directors
Mrs Revital Gabriel
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
52 years old
Nature of control: Right to appoint and remove directors
GABRIEL INTERNATIONAL ASSETS LIMITED Events
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Aug 2016
Director's details changed for Mr Philip Gabriel on 11 August 2016
10 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge 059792340095 in full
27 May 2016
Satisfaction of charge 059792340096 in full
...
... and 235 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
New secretary appointed;new director appointed
03 Nov 2006
New director appointed
26 Oct 2006
Incorporation
GABRIEL INTERNATIONAL ASSETS LIMITED Charges
4 May 2016
Charge code 0597 9234 0111
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
4 May 2016
Charge code 0597 9234 0110
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
4 May 2016
Charge code 0597 9234 0109
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
4 May 2016
Charge code 0597 9234 0108
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
4 May 2016
Charge code 0597 9234 0107
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: Contains fixed charge.
4 May 2016
Charge code 0597 9234 0106
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
4 May 2016
Charge code 0597 9234 0105
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
8 March 2016
Charge code 0597 9234 0104
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0103
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0102
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0101
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0100
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0099
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0098
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0097
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
6 December 2013
Charge code 0597 9234 0096
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
29 November 2013
Charge code 0597 9234 0095
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
Delivered: 14 December 2013
Status: Satisfied on 27 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag
Description: None.
24 July 2009
Deposit agreement
Delivered: 7 August 2009
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank PLC
Description: All its rights in respect of the deposit see image for full…
Delivered: 7 August 2009
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank PLC
Description: All its rights in respect of the deposit see image for full…
20 July 2009
Deposit agreement
Delivered: 7 August 2009
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank PLC
Description: All its rights in respect of the deposit see image for full…
Delivered: 7 August 2009
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank PLC
Description: All its rights in respect of the deposit see image for full…
16 November 2007
Supplemental charge
Delivered: 29 November 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: All property mortgagesd pursuant to the land charges. See…
Delivered: 29 November 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: All property mortgagesd pursuant to the land charges. See…
25 September 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
21 August 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
20 August 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company grants to the creditor a registered land charge…
15 August 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 24 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 24 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company grants to the creditor a registered land charge…
15 August 2007
Account pledge agreement
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing currently or in the future to the…
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing currently or in the future to the…
15 August 2007
Assignment agreement of insurance proceeds
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All present and future rights and claims to payment under…
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All present and future rights and claims to payment under…
15 August 2007
Global assignment agreement
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
Delivered: 22 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
14 August 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
14 August 2007
Assignment agreement of insurance proceeds
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All present and future rights and claims to payment to…
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All present and future rights and claims to payment to…
14 August 2007
Global assignment agreement
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Duetsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Duetsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
14 August 2007
Account pledge agreement
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing to the credit of the accounts being db…
Delivered: 25 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing to the credit of the accounts being db…
10 August 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
10 August 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: Registered land charge in the amount of euro 3,017,500.00…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: Registered land charge in the amount of euro 3,017,500.00…
30 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
30 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg of stadt…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg of stadt…
30 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of hohenschonhausen of…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of hohenschonhausen of…
30 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of neukolln…
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of neukolln…
25 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of neukolln…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of neukolln…
25 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of hohenschonhausen of…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of hohenschonhausen of…
25 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of lichtenberg of…
18 July 2007
Account pledge agreement
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Db rent account A4-A6 db general account A4-A6 db deposit…
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Db rent account A4-A6 db general account A4-A6 db deposit…
18 July 2007
Global assignment agreement
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: The rights to receive aggregate of all amounts paid or…
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: The rights to receive aggregate of all amounts paid or…
18 July 2007
Assignment agreement of insurance proceeds
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Kottbuser damm 35,36 potsdamer 103, schudomer 11 for…
Delivered: 1 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Kottbuser damm 35,36 potsdamer 103, schudomer 11 for…
11 July 2007
Legal charge executed outside the united kingdom comprising property situated there
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
Delivered: 19 October 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The company grants to the creditor a registered land charge…
11 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg folio 7148…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg folio 7148…
11 July 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,380,000.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,380,000.00…
11 July 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,422,500.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,422,500.00…
11 July 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge on the following property, no. 1…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge on the following property, no. 1…
5 July 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 7 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,995,000.00…
Delivered: 7 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,995,000.00…
2 July 2007
Legal charge ''executed outside the united kingdom over property situated there''
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg od stadt…
Delivered: 12 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Land register of the local court of schoneberg od stadt…
25 June 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,041,250.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,041,250.00…
25 June 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,912,500.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,912,500.00…
25 June 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,826,250.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,826,250.00…
14 June 2007
Global assignment agreement
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: The right to receive aggregate of all amounts paid or…
14 June 2007
Account pledge agreement
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing currently or in the future to teh…
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Any amount standing currently or in the future to teh…
14 June 2007
Assignment agreement of insurance proceeds
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All rights and claims to payment to which the company is…
Delivered: 23 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: All rights and claims to payment to which the company is…
7 June 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 7 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,975,000.00…
Delivered: 7 September 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,975,000.00…
24 May 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
23 May 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,040,000.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,040,000.00…
23 May 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,272,500.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,272,500.00…
23 May 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof-kreuzberg of…
23 May 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 14 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 18963, boundary berlin-wedding lot 8 parcel 484,. see…
Delivered: 14 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 18963, boundary berlin-wedding lot 8 parcel 484,. see…
16 May 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
16 May 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
16 May 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
16 May 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
Delivered: 5 July 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of kopenick of treptow…
15 May 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,570,000.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,570,000.00…
27 April 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,295,000.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,295,000.00…
27 April 2007
Legal charge "executed outside the united kingdom over property situated there"
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,272,500.00…
Delivered: 9 August 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 3,272,500.00…
27 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of lichtenberg of neukolln…
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of lichtenberg of neukolln…
27 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 859 cons no 1 boundary tempelhof lot 6 description…
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 859 cons no 1 boundary tempelhof lot 6 description…
26 April 2007
Account pledge agreement
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: Any amount standing currently or in the future to the…
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: Any amount standing currently or in the future to the…
26 April 2007
Global assignment agreement
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: The right to receive aggregate of all amounts paid to or…
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: The right to receive aggregate of all amounts paid to or…
26 April 2007
Assignment agreement of insurance proceeds
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: All present and future rights and claims under any…
Delivered: 11 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch
Description: All present and future rights and claims under any…
25 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 20003 cons no 3 boundary schoneberg lot 57 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 20003 cons no 3 boundary schoneberg lot 57 parcel…
25 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 14521 cons no 1 boundary berlin wedding lot 20 parcel…
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 14521 cons no 1 boundary berlin wedding lot 20 parcel…
23 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof kreuzberg…
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch
Description: Land register of the local court of tempelhof kreuzberg…
20 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 9 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Folio 16426 cons no 1 boundary berlin-wedding lot 16 parcel…
Delivered: 9 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: Folio 16426 cons no 1 boundary berlin-wedding lot 16 parcel…
18 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 15381 cons no 1 boundary berlin wedding lot 26 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 15381 cons no 1 boundary berlin wedding lot 26 parcel…
12 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 10380 cons no 1 boundary tiergarten lot 41 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 10380 cons no 1 boundary tiergarten lot 41 parcel…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 7878 cons no 1 boundary reinickendorf lot 1 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 7878 cons no 1 boundary reinickendorf lot 1 parcel…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 16077 cons no 1 boundary berlin-wedding lot 6 parcel…
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 16077 cons no 1 boundary berlin-wedding lot 6 parcel…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 11103 cons no 1 boundary reinickendorf lot 1 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 11103 cons no 1 boundary reinickendorf lot 1 parcel…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 9320 cons no 1 boundary neukolln lot 125 parcel 126,…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 9320 cons no 1 boundary neukolln lot 125 parcel 126,…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,551,250.00…
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 1,551,250.00…
11 April 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Lonodn Branch
Description: A registered land charge in the amount of euro 5,950,000.00…
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Deutsche Bank Ag - Lonodn Branch
Description: A registered land charge in the amount of euro 5,950,000.00…
29 March 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 11183 cons no 1 boundary neukolin lot 109 parcel…
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Folio 11183 cons no 1 boundary neukolin lot 109 parcel…
29 March 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 8589 cons no 1 boundary tiergarten lot 40 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 8589 cons no 1 boundary tiergarten lot 40 parcel…
29 March 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 3 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,996,250.00…
Delivered: 3 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 2,996,250.00…
29 March 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 3 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 5,610,000.00…
Delivered: 3 May 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch
Description: A registered land charge in the amount of euro 5,610,000.00…
28 March 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 20761N cons no 1 boundary pankow lot 42921 parcel…
Delivered: 8 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Folio 20761N cons no 1 boundary pankow lot 42921 parcel…
12 March 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of hohenschonhausen for reinickendorf folio…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of hohenschonhausen for reinickendorf folio…
9 March 2007
Global assignment agreement
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: Assigns the company's right to recieve aggregate if all…
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: Assigns the company's right to recieve aggregate if all…
9 March 2007
Assignment agreement of insurance proceeds
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: All its present and future rights and claims to payment…
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: All its present and future rights and claims to payment…
9 March 2007
Account pledge agreement
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company pledges any amount standing currently or in the…
Delivered: 27 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch
Description: The company pledges any amount standing currently or in the…
8 March 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for friedrichshain folio 68N…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for friedrichshain folio 68N…
27 February 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of hohenschonhausen for berlin-wedding folio…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of hohenschonhausen for berlin-wedding folio…
21 February 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9602…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9602…
21 February 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9980…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9980…
21 February 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9329…
Delivered: 27 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of tempelhof-kreuzberg for moabit folio 9329…
16 February 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for neukolln folio 7872, cons…
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for neukolln folio 7872, cons…
29 January 2007
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 1,402,500.00 land…
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 1,402,500.00 land…
22 January 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for neukolln folio 9286, cons…
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited (the Creditor)
Description: Local court of lichtenberg for neukolln folio 9286, cons…
22 January 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 31 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge (grunschuldohne brief) in the…
Delivered: 31 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge (grunschuldohne brief) in the…
15 January 2007
Legal charge executed outside the united kingdom over property situated there
Delivered: 31 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 2,167,500.00…
Delivered: 31 March 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 2,167,500.00…
22 December 2006
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 2,720,000.00 land…
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 2,720,000.00 land…
22 December 2006
Legal charge executed outside the united kingdom over property situated there
Delivered: 24 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: The company grants to the creditor a registered land charge…
Delivered: 24 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: The company grants to the creditor a registered land charge…
20 December 2006
Legal charge executed outside the united kingdom over property situated there
Delivered: 5 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 5,100,000.00…
Delivered: 5 April 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 5,100,000.00…
20 December 2006
Legal charge executed outside the united kingdom and comprising property situated there
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 2,805,000.00 land…
Delivered: 22 February 2007
Status: Satisfied on 24 January 2014
Persons entitled: Investec Bank (UK) Limited
Description: Land charge in the amount of euro 2,805,000.00 land…
15 December 2006
Legal charge executed outside the united kingdom over property situated there
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 3,655,000.00…
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: A registered land charge in the amount of euro 3,655,000.00…