CAVENDISH SQUARE INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00534089 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1954 |
| Age | 69 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CAVENDISH SQUARE INVESTMENTS LIMITED is an active private limited company with number 00534089. It was incorporated 69 years, 11 months, 3 days ago, on 03 June 1954. The company address is Seymour Mews House Seymour Mews House, London, W1H 6BN, United Kingdom.
Company Charges
Debenture
Created on 08 Dec 2000
Delivered on 21 Dec 2000
Status outstanding
Persons Entitled
Zinfandel Britannia Inc.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Debenture
Created on 16 Aug 1999
Delivered on 28 Aug 1999
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Deposit of deeds without instrument
Created on 14 Jun 1979
Delivered on 04 Jul 1979
Status fully-satisfied
Persons Entitled
Consolidated Credits & Discounts Limited.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
35/53, westbourne terrace, london W2.
Transactions
Deposit of deeds without instrument
Created on 14 Jun 1979
Delivered on 04 Jul 1979
Status fully-satisfied
Persons Entitled
Consolidated Credits & Discounts Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
Land on north west side of kings road, hazlemere, surrey.
Transactions
Deposit of deeds without instrument
Created on 14 Jun 1979
Delivered on 04 Jul 1979
Status fully-satisfied
Persons Entitled
Consolidated Credits & Discounts Limited.
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
27 ladbroke gardens, london W11.
Transactions
Deposit of deeds without instrument
Created on 14 Jun 1979
Delivered on 04 Jul 1979
Status fully-satisfied
Persons Entitled
Consolidated Credits & Discounts Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
26 ladbroke gardens, london W11.
Transactions
Memorandum of deposit by deposit of deeds
Created on 10 Mar 1978
Delivered on 16 Mar 1978
Status fully-satisfied
Persons Entitled
Consolidated Credits & Discounts Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Factory premises, known as units 1,2 & 3 cody road, london E16.
Transactions
Deed of variation
Created on 31 Dec 1974
Delivered on 17 Jan 1975
Status fully-satisfied
Persons Entitled
Northern Commercial Trust LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever and/or UK & europeon property developments LTD and/or courtlands developments LTD to northern commercial trust LTD.
Short Particulars
Leasehold property at 23 dorset st, london, W1.
Transactions
Legal charge
Created on 29 Mar 1974
Delivered on 17 Jan 1975
Status fully-satisfied
Persons Entitled
Northern Commercial Trust LTD
Amount Secured
£1,203,961.01
Short Particulars
23 dorset st, london W1.
Transactions
Legal mortgage
Created on 29 Mar 1974
Delivered on 09 Apr 1974
Status fully-satisfied
Persons Entitled
Northern Commercial Trust LTD
Amount Secured
All monies due or to become due from the company and/or courtlands developments LTD. To the chargee
Short Particulars
23 dorset st london W1.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
8 mason street reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
30,32 and 34 george street reading.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
44,50, and 52 francis street reading.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
81 york road reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
59 and 61 beecham road readind berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
9,11,13, and 17 derby street reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
102 donington gardens reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
90 brighton road reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
1 blenheim gardens reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
11 and 13 cambridge street reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
77 and 79 amity road reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
67 and 77 de-beauvior road reading berkshire.
Transactions
Legal charge
Created on 06 Dec 1973
Delivered on 18 Dec 1973
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
2 cholmeley terrace reading berkshire.
Transactions
Legal charge
Created on 31 Aug 1972
Delivered on 06 Sep 1972
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
27 ladbroke garden, london W.11. title no. 62353.
Transactions
Legal charge
Created on 31 Aug 1972
Delivered on 06 Sep 1972
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
26 ladbroke gardens london W.11 title no 24079.
Transactions
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