DOVER STREET LIMITED
Status | ACTIVE |
Company No. | 01838233 |
Category | Private Limited Company |
Incorporated | 03 Aug 1984 |
Age | 39 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
DOVER STREET LIMITED is an active private limited company with number 01838233. It was incorporated 39 years, 9 months, 23 days ago, on 03 August 1984. The company address is 399 Strand, London, WC2R 0LX, England.
Company Charges
A registered charge
Created on 23 Mar 2023
Delivered on 11 Apr 2023
Status outstanding
Persons Entitled
Phoenix S.G. LTD
Transactions
A registered charge
Created on 23 Sep 2022
Delivered on 23 Sep 2022
Status outstanding
Persons Entitled
Phoenix S.G. LTD
Transactions
A registered charge
Created on 14 Apr 2022
Delivered on 20 Apr 2022
Status outstanding
Persons Entitled
Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties)
Transactions
A registered charge
Created on 19 Mar 2018
Delivered on 21 Mar 2018
Status outstanding
Persons Entitled
Phoenix UK Fund LTD
Transactions
A registered charge
Created on 28 Oct 2015
Delivered on 03 Nov 2015
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent
Transactions
A registered charge
Created on 01 Oct 2015
Delivered on 12 Oct 2015
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 19 May 2014
Delivered on 22 May 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
Debenture
Created on 16 Feb 2010
Delivered on 25 Feb 2010
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 16 May 1986
Delivered on 28 May 1986
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Charge by way of legal mortgage over bourdon house, 2, davies street. T/no ngl 313280 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 18 Apr 1986
Delivered on 01 May 1986
Status fully-satisfied
Persons Entitled
Coutts & Company
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
By way of a specific charge 1. all estates or interests in any f/h or l/h property and/or the proceeds of sale thereof. 2. all stocks shares and/or other securities 3 all book debts & other debts 4 goodwill and benefit or any licences floating charge over the undertaking and all property and assets present and future (see doc M32 for details).
Transactions
Some Companies
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