PRIME CENTRAL PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02283509 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 1988 |
| Age | 35 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PRIME CENTRAL PROPERTIES LIMITED is an active private limited company with number 02283509. It was incorporated 35 years, 10 months, 16 days ago, on 03 August 1988. The company address is 6 Cavendish Place, London, W1G 0QD, England.
Company Charges
A registered charge
Created on 19 May 2023
Delivered on 06 Jun 2023
Status outstanding
Persons Entitled
Investec Bank PLC
Short Particulars
56 and 58 rosslyn hill as registered at hm land registry under title number 63841.
Transactions
Debenture
Created on 14 Apr 2011
Delivered on 21 Apr 2011
Status fully-satisfied
Persons Entitled
Investec Bank PLC
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
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
Legal charge
Created on 03 Apr 2006
Delivered on 11 Apr 2006
Status fully-satisfied
Persons Entitled
Principality Building Society
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 known as 983-985 finchley road london.
Transactions
Legal charge
Created on 01 Nov 2005
Delivered on 09 Nov 2005
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
177 an 179 golders green road london t/no NGL378344 all plant machinery implements utensils furniture and equipment the goodwill.
Transactions
Legal charge
Created on 21 Jun 2005
Delivered on 23 Jun 2005
Status outstanding
Persons Entitled
Principality Building Society
Amount Secured
£502,077.00 due or to become due from the company to
Short Particulars
56 rosslyn hill hampstead london.
Transactions
Legal charge
Created on 10 Jan 2005
Delivered on 13 Jan 2005
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
Hillcrest court, 256 hale lane edgware middlesex. 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 30 Apr 2004
Delivered on 07 May 2004
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
Flat 1, 16 kidderpore gardens, hampstead, 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
Debenture
Created on 03 Apr 2004
Delivered on 22 Apr 2004
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
Assignment of rents
Created on 10 Apr 2001
Delivered on 24 Apr 2001
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All those rents and other payments if any due at any time under the terms of leases and tenancy and tenacy agreements of the properties k/a 8 sarre london.
Transactions
Legal charge
Created on 10 Apr 2001
Delivered on 24 Apr 2001
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 8 sarre road - LN60173 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Debenture
Created on 09 Apr 1998
Delivered on 15 Apr 1998
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge all the undertakings and assets of the company whatsoever and wheresoever both present and future.
Transactions
Legal charge
Created on 09 Apr 1998
Delivered on 15 Apr 1998
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h land known firstly as 11 and 12 thurlow road in the l/b of camden.t/no.NGL195657 and secondly all that f/h land known as 12 lyndhurst gardens in the l/b of camden.t/no.NGL211527 including all fixtures fittings plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878).
Transactions
Legal charge
Created on 05 Sep 1997
Delivered on 09 Sep 1997
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a the studio at 4 and 4B greville place london t/no: 169660 and NGL592001 (part). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Legal charge
Created on 27 Mar 1997
Delivered on 17 Apr 1997
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a upper part 44-48 clekenwell road london EC1 fixed charge the goodwill of any business peset and future at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 13 Aug 1996
Delivered on 21 Aug 1996
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
19 maresfield gardens london borough of camden t/n 184385.
Transactions
Floating charge
Created on 12 Aug 1996
Delivered on 16 Aug 1996
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
All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Transactions
Legal charge
Created on 01 Feb 1996
Delivered on 13 Feb 1996
Status fully-satisfied
Persons Entitled
Allied 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/H-10 fitzjohn's avenue hampstead london t/n-NGL21389. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 18 Jan 1996
Delivered on 01 Feb 1996
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 159 king henrys road l/b of camden t/no NGL716567 with fixtures and fittings plant & machinery.
Transactions
Legal charge (by the company and by summit enterprises limited as trustee for the company and as principal debtor)
Created on 16 Jan 1996
Delivered on 23 Jan 1996
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or summit enterprises limited to the chargee on any account whatsoever
Short Particulars
16 west halkin street, belgravia, l/b of city of westminster t/no. NGL725367.
Transactions
Legal charge
Created on 11 Jan 1996
Delivered on 19 Jan 1996
Status fully-satisfied
Persons Entitled
Allied Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
14 nelsize park gardens NW3. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 25 Aug 1995
Delivered on 01 Sep 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 60 marlborough place, london NW8 t/no. 140536 and all fixtures fittings plant and machinery thereon.
Transactions
Legal charge
Created on 08 Aug 1995
Delivered on 14 Aug 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a 13 eton avenue london t/no NGL726446 and. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Transactions
Debenture
Created on 07 Apr 1995
Delivered on 10 Apr 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Floating charge on all the undertaking and assets of the company both present and future.
Transactions
Legal charge
Created on 07 Apr 1995
Delivered on 10 Apr 1995
Status fully-satisfied
Persons Entitled
Dunbar Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land k/a 13 and 14 lyndhurst road, hampstead, london t/no. NGL359542 and all fixtures fittings plant and machinery thereon.
Transactions
Legal charge
Created on 17 Jun 1994
Delivered on 06 Jul 1994
Status fully-satisfied
Persons Entitled
Allied Trust Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold property known as 20 lees place,london W1; t/no.ngl 717139; fixed charge over all rental and other income and all debts,claims for lease agreements,underleases or licences. The full benefit of all rights and remedies thereto.. See the mortgage charge document for full details.
Transactions
Some Companies
83 EGERTON ROAD,LONDON,N16 6UE
| Number: | 10779510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRESCENT HEAD PROPERTIES LIMITED
25 ASHFORD ROAD,SOUTH WOODFORD,,E18 1JZ
| Number: | 08301251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 HIGH STREET,RUNCORN,WA7 1AU
| Number: | 10461242 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
30 GRAYSON ROAD,SALFORD,M38 9PN
| Number: | 11534746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SCOTT ROBINSON PERFORMANCE NUTRITION LIMITED
26 WILFRED MEWS,BIRMINGHAM,B47 6AX
| Number: | 11553979 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 EAST HILL,DARTFORD,DA1 1RZ
| Number: | 10597809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |