GOLDCREST INVESTMENT HOLDINGS LIMITED

1 Lexington Street, London, W1F 9AF, United Kingdom
StatusACTIVE
Company No.02503356
CategoryPrivate Limited Company
Incorporated18 May 1990
Age33 years, 11 months, 26 days
JurisdictionEngland Wales

SUMMARY

GOLDCREST INVESTMENT HOLDINGS LIMITED is an active private limited company with number 02503356. It was incorporated 33 years, 11 months, 26 days ago, on 18 May 1990. The company address is 1 Lexington Street, London, W1F 9AF, United Kingdom.



Company Charges

Legal mortgage

Created on 30 Jun 1997

Delivered on 03 Jul 1997

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

65/66 dean street london W1V 6PL.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Transactions

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Legal mortgage

Created on 08 Nov 1996

Delivered on 12 Nov 1996

Status fully-satisfied


Persons Entitled

Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

21 & 22 great pulteney street london W1 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.

Transactions

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Legal charge

Created on 21 Nov 1990

Delivered on 27 Nov 1990

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from goldcrest group limited to the chargee on any account whatsoever.

Short Particulars

1 great pultney street city of westminster t/n ngl 265904 and/or proceeds of sale.

Transactions

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Deed of assignment

Created on 21 Nov 1990

Delivered on 26 Nov 1990

Status fully-satisfied


Persons Entitled

Coutts & Company

Amount Secured

All monies due or to become due from goldcrest group limited and/or all or any of the other companies named therein pursuant to the facility agreement and certain guarantees and to any other agreement arrangement made or to be made between the assignee and the assigned of any of them (as defined in this deed).

Short Particulars

The assignar's right, title and interest in the benefit of the acquisition agreement and other agreements see doc m 124 for further details.

Transactions

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Mortgage debenture

Created on 21 Nov 1990

Delivered on 23 Nov 1990

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

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Transactions

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