KOLUP INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00769026 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1963 |
| Age | 60 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
KOLUP INVESTMENTS LIMITED is an active private limited company with number 00769026. It was incorporated 60 years, 9 months, 19 days ago, on 26 July 1963. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Charges
A registered charge
Created on 28 Jul 2023
Delivered on 03 Aug 2023
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee
Short Particulars
88 gloucester terrace, london (title number NGL702262); 42, 58, 90 westbourne terrace, london and 42 gloucester mews (title number NGL765506 (the part shown edged brown on the plan attached to the security agreement and marked "42, 58, 90 westbourne terrace, london and 42 gloucester mews")); 44 westbourne terrace (title number NGL702268); 50 westbourne terrace (title number NGL702267); 52/54 westbourne terrace (title number NGL702266 (the part shown edged blue on the plan marked "52/54 westbourne terrace")); 60/62 westbourne terrace (title number NGL701840 (the part shown edged blue on the plan marked "60/62 westbourne terrace")); and 74 westbourne terrace (title number NGL702271).
Transactions
A registered charge
Created on 15 Jun 2018
Delivered on 25 Jun 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
• 42 westbourne terrace and 42 gloucester mews, london – title number NGL765506. • 44 westbourne terrace, london – title number NGL702268. • 50 westbourne terrace, london – title number NGL702267. For further details of the land charged, refer to the legal charge.
Transactions
A registered charge
Created on 15 Jun 2018
Delivered on 25 Jun 2018
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Charge over rent account
Created on 08 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right title and interest in the charged balance meaning the balance for the time being on the rent account see image for full details.
Transactions
Deed of rental assignment
Created on 08 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assignor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities assigned to nationwide the rents. See image for full details.
Transactions
Legal charge
Created on 08 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
42 gloucester mews, london t/no:NGL765506. 52 gloucester mews, london t/no:NGL702266. 88 gloucester terrace, london t/no:NGL702262. See form for full list. With all buildings, fixtures, guarantees, goodwill of the business. See image for full details.
Transactions
Debenture
Created on 08 Aug 2012
Delivered on 21 Aug 2012
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
42 gloucester mews, london t/no:NGL765506. 52 gloucester mews, london t/no:NGL702266. 88 gloucester terrace, london t/no:NGL702262. See form for full list fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Deed of variation supplemental to debenture
Created on 01 Jul 1998
Delivered on 16 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the chargee but not further otherwise.
Transactions
Debenture
Created on 01 Jul 1998
Delivered on 16 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
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
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 88 gloucester terrace in the city of westminster t/n ngl 702262. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 74 westbourne terrace in the city of westminster t/n ngl 702271. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 60 and 62 westbourne terrace in the city of westminster t/n ngl 701840. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 52 and 54 westbourne terrace and 52 and 54 gloucester mews in the city of westminster t/n ngl 702266. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 50 westbourne terrace in the city of westminster t/n ngl 702267. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land and property k/a 44 westbourne terrace in the city of westminster t/n ngl 702268. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Freehold land k/a 42,44 6,48,58,90 and 94 westbourne terrace and 42 gloucester mews in the city of westminster t/n NGL465698. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Legal charge
Created on 01 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Nationwide Building Society
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold property k/a 83 westbourne terrace (second floor flat) in the city of wesminster t/n NGL497972. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Legal charge by guarantor
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Legal mortgage over all that f/h land k/a 42 46/48 58 90 and 94 westbourne terrace and 42 and 58 gloucester mews t/no ngl 465698. see the mortgage charge document for full details.
Transactions
Floating charge
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Transactions
Deed of assignment over inter - company loans
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever
Short Particulars
All of the companys present and future rights title and interest in and to all present and future debts which are or to become owing to the company from any person. See the mortgage charge document for full details.
Transactions
Deed of charge over rent account
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever
Short Particulars
All of the companys present and future rights title and interest in and to all monies standing to the credit of the following account name kolup investments limited no 01113437 and 41114247 with midland bank PLC. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
Deed of subordination
Created on 03 Oct 1995
Delivered on 17 Oct 1995
Status fully-satisfied
Persons Entitled
The Hong Kong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
All monies due from each company. See the mortgage charge document for full details.
Transactions
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