KINDPLACE LIMITED
| Status | ACTIVE |
| Company No. | 01642932 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1982 |
| Age | 41 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
KINDPLACE LIMITED is an active private limited company with number 01642932. It was incorporated 41 years, 10 months, 15 days ago, on 14 June 1982. The company address is Silverstream House Silverstream House, London, W1T 6EB.
Company Charges
A registered charge
Created on 28 Dec 2023
Delivered on 02 Jan 2024
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Transactions
A registered charge
Created on 22 Dec 2022
Delivered on 06 Jan 2023
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
All that freehold land and buildings registered at land registry with title number 333334 being 5 artillery passage london E1 7LJ.
Transactions
A registered charge
Created on 22 Dec 2022
Delivered on 06 Jan 2023
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
All that freehold or leasehold properties registered under the following title no(s): 333334 (5 artillery passage london E1 7LJ and NGL911200 (flat 6, 5-7 belgrave gardens london NW8 0QY).
Transactions
A registered charge
Created on 22 Dec 2022
Delivered on 06 Jan 2023
Status outstanding
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
All that freehold land and buildings known as flat 6, 5-7 belgrave gardens london NW8 0QY registered at land registry with title number NGL911200.
Transactions
A registered charge
Created on 03 Feb 2020
Delivered on 03 Feb 2020
Status outstanding
Persons Entitled
Cynergy Bank Limited
Short Particulars
1. the leasehold land known as flat 1, marlborough, 61 walton street, london, SW3 2JU and registered at the land registry under title number BGL3193;. 2. the leasehold land known as 4 jenner house, hunter street, london, WC1N 1BL and registered at the land registry under title number NGL876693;. 3. the freehold land known as 55 warren street, london, W1T 5NW and registered at the land registry under title number LN71531;. 4. the freehold land known as 468 holloway road, london, N7 6HT and registered at the land registry under title number NGL238420;. 5. the freehold land known as unit 2, regent business centre, pump lane, hayes, UB3 3NP and registered at the land registry under title number agl 11422; and. 6. the freehold land known as silverstream house, 45 fitzroy street, london, W1T 6EB and registered at the land registry under title number 356791.
Transactions
A registered charge
Created on 03 Feb 2020
Delivered on 03 Feb 2020
Status outstanding
Persons Entitled
Cynergy Bank Limited
Transactions
A registered charge
Created on 28 Mar 2014
Delivered on 01 Apr 2014
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
4 jenner house, hunter street, london t/no NGL876693. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
45 fitzroy street london t/no 356791. notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
55 warren street london t/no LN71531. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
468 holloway road london t/NONGL238420. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
Flat 1, marlborough, 61 walton street, london t/no BGL3193. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
Land at unit 2 regent business park pump lane hayes t/no AGL11422. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 09 May 2013
Delivered on 15 May 2013
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal charge
Created on 20 Jan 2009
Delivered on 10 Feb 2009
Status fully-satisfied
Persons Entitled
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
Interest in flat 1 marlborough 61 walton street london t/no BGL3193 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
Transactions
Legal charge
Created on 11 Nov 2003
Delivered on 19 Nov 2003
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
55 warren street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Mar 2003
Delivered on 11 Mar 2003
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
Unit 2 the regent business centre pump lane hayes hillingdon t/n AGL11422. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Mar 2003
Delivered on 11 Mar 2003
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
Silverstream house 45 fitzroy street camden t/n 356791. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 10 Mar 2003
Delivered on 11 Mar 2003
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
468 holloway road islington greater london t/n NGL238420. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Debenture
Created on 10 Mar 2003
Delivered on 11 Mar 2003
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
Legal charge
Created on 03 Jul 2001
Delivered on 06 Jul 2001
Status fully-satisfied
Persons Entitled
Dao Heng Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 45 fitzroy street london t/n 356791. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Trade finance facility letter
Created on 23 Mar 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Dao Heng Bank Limited
Amount Secured
All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter
Short Particulars
Unit 2 regents business centre,pump lane,hayes,midd'x; t/no agl 11422. 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
Trade finance facility letter
Created on 23 Mar 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Dao Heng Bank Limited
Amount Secured
All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter
Short Particulars
F/Hold property known as unit 2 regents business centre,pump lane,midd'x; t/no agl 11422. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Trade finance facility letter
Created on 23 Mar 2001
Delivered on 11 Apr 2001
Status fully-satisfied
Persons Entitled
Dao Heng Bank Limited
Amount Secured
All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter
Short Particulars
F/Hold property known as 468 holloway rd,islington,london N7; t/no ngl 238420. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 03 May 2000
Delivered on 05 May 2000
Status fully-satisfied
Persons Entitled
Overseas Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 468 holloway rd,islington,london N.7; t/no ngl 238420. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Charge
Created on 11 Feb 2000
Delivered on 12 Feb 2000
Status fully-satisfied
Persons Entitled
Overseas Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a unit 2 the regent business centre pump lane hayes middlesex t/n AGL11422. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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