TOPCLASS INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02601901 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 1991 |
| Age | 33 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TOPCLASS INVESTMENTS LIMITED is an active private limited company with number 02601901. It was incorporated 33 years, 1 month, 7 days ago, on 16 April 1991. The company address is New Burlington House New Burlington House, London, NW11 0PU.
Company Charges
A registered charge
Created on 28 Aug 2015
Delivered on 03 Sep 2015
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
350-356 seven sisters road, london N4 2PG (title number: LN154048 - freehold), royal park hotel, 350-356 seven sisters road, london N4 2PG (title number: LN177084 - freehold), 354 seven sisters road, london N4 2PG (title number: LN154434 - freehold), 356 seven sisters road, london N4 2PG (title number: LN226169 - freehold), 2 priory park road, london NW6 7UG (title number: MX479699 - freehold); 4 priory park road, london NW6 7UG (title number: NGL812423 - freehold); st lawrence mansions, priory park road, london NW6 7UH (title number: NGL309575 - freehold), priory mansions, priory park road, willesden (title number: NGL312903 - freehold).
Transactions
Legal charge
Created on 28 Sep 2012
Delivered on 17 Oct 2012
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
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
350-356 seven sisters road, london t/nos LN154045, LN177084, LN154434 and LN226169. Together with any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery or chattels from time to time on or forming part of such property and related property rights and by way of fixed charge all its rights, title and interest in the insurance policies. See image for full details.
Transactions
Legal charge
Created on 28 Sep 2012
Delivered on 17 Oct 2012
Status fully-satisfied
Persons Entitled
Bank Hapoalim B.M.
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
St lawrence mansions and priory mansions, priory park road, london. T/nos NGL309575 and NGL312903. Together with any buildings, fixtures (including trade fixtures), fittings, fixed plant or machinery or chattels from time to time on or forming part of such property and related property rights and by way of fixed charge all its rights, title and interest in the insurance policies. See image for full details.
Transactions
Legal charge
Created on 15 Apr 2005
Delivered on 19 Apr 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
18 and 20 hornsey rise 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
Collateral agreement
Created on 01 Mar 2005
Delivered on 12 Mar 2005
Status fully-satisfied
Persons Entitled
Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc.
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
The rights to, benefits and proceeds of anything of any kind held for the companys account or in a nominee name for the company account. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 24 Mar 2003
Delivered on 01 Apr 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Lena fox house crimscott street and 43 grange road london SE1. 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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 03 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
(I) f/hold property known as st lawrence mansions,priory park rd,london NW2; ngl 309575; (ii) f/hold property known as priory mansions,priory park road aforesaid; ngl 312903; (iii) f/hold property known as 40 west cromwell rd,kensington; ngl 590788; all fixtures/fittings whatsoever and goodwill of business; all monies received in respect of sale thereof and all rights/interests under any contracts; the benefit of all guarantees warranties and the rents/income thereby. See the mortgage charge document for full details.
Transactions
Rent charge agreement
Created on 03 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents due in respect of the property known as 40 west cromwell rd,london SW5; ngl 590788.
Transactions
Rent charge agreement
Created on 03 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents due in respect of the property known as priory mansions,priory park rd,willesden; ngl 312903.
Transactions
Rent charge agreement
Created on 03 Jul 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents due in respect of property known as st lawrence mansions priory park rd,willesden; t/no ngl 309575.
Transactions
Rent charge agreement
Created on 25 Nov 1997
Delivered on 12 Dec 1997
Status fully-satisfied
Persons Entitled
United Mizrahi Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing or hereafter to become owing to the company in respect of property at 350/356 seven sisters road london.
Transactions
First charge
Created on 25 Nov 1997
Delivered on 09 Dec 1997
Status fully-satisfied
Persons Entitled
United Mizrahi 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 property k/a the royal park hotel 350-356 seven sisters road london N4 with all buildings fixtures and fittings thereon and the proceeds of sale thereof the benefit of all rights and licences the goodwill of the mortgagor in relation to any business from time to time carried on at such property.
Transactions
Legal charge
Created on 17 Mar 1997
Delivered on 25 Mar 1997
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
Short Particulars
F/H property 40 west cromwell road london t/no ngl 590788 together with all buildings fixtures plant & machinery fittings and apparatus.
Transactions
Rent charge agreement
Created on 17 Mar 1997
Delivered on 25 Mar 1997
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
Short Particulars
All rents now owing or hereafter to become owing to the mortgagor in respect of the l/h k/a 40 west cromwell road london. See the mortgage charge document for full details.
Transactions
Charge over credit balance
Created on 17 Mar 1997
Delivered on 25 Mar 1997
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
Short Particulars
All moneys from time to time held by the bank to the credit of the mortgagor on any current deposit or other account or accounts whatever. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 08 Oct 1996
Delivered on 15 Oct 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Priory mansions and st lawrence mansions, priory park road, willesden t/n's NGL312903 and NGL309575.
Transactions
Rent charge agreement
Created on 08 Oct 1996
Delivered on 15 Oct 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents owing or to become owing in respect of the property k/a st lawrence and priory mansions priory park road london NW6.
Transactions
Charge over credit balance
Created on 08 Oct 1996
Delivered on 15 Oct 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies from time to time held to the credit of any current deposit or other account or accounts held with the bank or under any deposit receipt.
Transactions
Legal charge
Created on 24 Jun 1996
Delivered on 27 Jun 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (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 property k/a 53 fitzjohns avenue t/no 461949.
Transactions
Charge over credit balance
Created on 24 Jun 1996
Delivered on 27 Jun 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All moneys from time to time held by the bank to the credit of the mortgagor on any current deposit or other account or accounts.
Transactions
Rent charge agreement
Created on 24 Jun 1996
Delivered on 27 Jun 1996
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing in respect of f/h property k/a 53 fitzjohns avenue t/no 461949. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 20 Jan 1995
Delivered on 31 Jan 1995
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under this deed or otherwise howsoever
Short Particulars
350,352,354 and 356 seven sisters road london N.4 and all buildings fixtures plant and machinery fittings and apparatus for the time being thereon.
Transactions
Rent charge agreement
Created on 20 Jan 1995
Delivered on 31 Jan 1995
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All rents now owing or hereafter to become owing to the company in respect of the property k/as 350 352 354 and 356 seven sisters road london N.4.
Transactions
Charge over stocks and shares
Created on 20 Jan 1995
Delivered on 27 Jan 1995
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All stocks and shares held by the company.
Transactions
Charge and set off over credit balances
Created on 20 Jan 1995
Delivered on 27 Jan 1995
Status fully-satisfied
Persons Entitled
Fibi Bank (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All credit balances.
Transactions
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