NOTTING HILL DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02444254 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1989 |
| Age | 34 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NOTTING HILL DEVELOPMENTS LIMITED is an active private limited company with number 02444254. It was incorporated 34 years, 5 months, 26 days ago, on 17 November 1989. The company address is Bruce Kenrick House Bruce Kenrick House, London, N1 9FL.
Company Charges
A registered charge
Created on 06 Jun 2023
Delivered on 07 Jun 2023
Status outstanding
Persons Entitled
Notting Hill Genesis
Short Particulars
The leasehold property known as phase 1C site and phase 2 site at lampton road, hounslow held pursuant to a headlease between the lender and the borrower dated 15 october 2021 with the majority of the land registered at the land registry with title absolute under title number AGL549720 and with a small part registered at the land registry with good leasehold title under title number AGL559587 and held pursuant to a supplemental lease between the lender, the borrower and notting hill home ownership limited dated 14 february 2023 and including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof.
Transactions
A registered charge
Created on 14 Feb 2020
Delivered on 18 Feb 2020
Status outstanding
Persons Entitled
Fresh Wharf Developments Limited (In Members Voluntary Liquidation)
Short Particulars
Part of fresh wharf estate highbridge road barking.
Transactions
A registered charge
Created on 29 Mar 2018
Delivered on 19 Apr 2018
Status outstanding
Persons Entitled
Notting Hill Genesis Formerly Notting Hill Housing Trust
Short Particulars
L/H land forming part of fresh wharf estate highbridge road barking - for more details please refer to the instrument.
Transactions
A registered charge
Created on 04 Dec 2014
Delivered on 23 Dec 2014
Status outstanding
Persons Entitled
Notting Hill Housing Trust
Short Particulars
Norton health care facility royal albert docks nortin quays albert basin london t/no EGL431219.
Transactions
Legal mortgage
Created on 19 Feb 2010
Delivered on 26 Feb 2010
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 20 cubitt court,100 park village east camden london. Flat 21 cubitt court,100 park village east camden london. Flat 22 cubitt court,100 park village east camden london please see form for further charges by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Transactions
Deed of assignment
Created on 19 Nov 2008
Delivered on 29 Nov 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment to the bank with full title guarantee all the company's rights title and interest whatsoever whether present or future proprietary contractual or otherwise arising out of or in connection with or under the development agreement see image for full details.
Transactions
Deed of assignment
Created on 19 Nov 2008
Delivered on 29 Nov 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way f assignment to the bank with full title guarantee all the company's rights title and interest whatsoever whether present or future proprietary contractual or otherwise arising out of or in connection with or under the deveolpment agreement see image for full details.
Transactions
Deed of assignment
Created on 19 Nov 2008
Delivered on 29 Nov 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of assignment to the bank with full title guarantee all the company's rughts title and interest whatsoever whether present or future proprietary constructual or otherwise arising out of or in connection with or under the building contract see image for full details.
Transactions
Deed of assignment
Created on 19 Nov 2008
Delivered on 29 Nov 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way os assignment to the bank with full title guaantee all the company's rights title and interest whatsoever whether present or future proprietary contractual or otherwise see image for full details.
Transactions
Deed of assignment
Created on 19 Nov 2008
Delivered on 29 Nov 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company’s present and future right, title and interest(whether contractual proprietary or any kind) under or in connection with the contract. See image for full details.
Transactions
Legal charge
Created on 03 Nov 2008
Delivered on 12 Nov 2008
Status outstanding
Persons Entitled
Notting Hill Commercial Properties 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 land and buildings known as 72 british grove and 405-409 king street hammersmith london t/n LN203026.
Transactions
Legal mortgage
Created on 09 Oct 2008
Delivered on 11 Oct 2008
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 72 british grove and 405-409 king street hammersmith london t/n ln 203026 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
Transactions
Floating charge
Created on 01 Mar 2007
Delivered on 06 Mar 2007
Status outstanding
Persons Entitled
Notting Hill Commercial Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge all the assets property and undertaking. See the mortgage charge document for full details.
Transactions
Assignment by way of security of guarantee
Created on 07 Feb 2007
Delivered on 24 Feb 2007
Status outstanding
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
By way of absolute assignment to the bank, with full title guarantee all the assigned assets.
Transactions
Legal mortgage
Created on 20 Dec 2006
Delivered on 04 Jan 2007
Status outstanding
Persons Entitled
Aib Group (UK) PLC
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 the old royal mail depot site, greatorex street, london t/no LN23599. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Transactions
Deed of assignment
Created on 16 Apr 2003
Delivered on 24 Apr 2003
Status fully-satisfied
Persons Entitled
Notting Hill Commercial Properties Limited and Notting Hill Home Ownership Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The assigned agreements. See the mortgage charge document for full details.
Transactions
Deed of assignment
Created on 28 Mar 2003
Delivered on 09 Apr 2003
Status fully-satisfied
Persons Entitled
Notting Hill Commercial Properties Limited and Notting Hill Home Ownership Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the right, title and interest in and to the assigned agreement.
Transactions
Fixed and floating charge
Created on 31 Jan 1990
Delivered on 02 Feb 1990
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined)
Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including fixtures fittings plant & machinery.
Transactions
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