METROPOLITAN MAYFAIR LIMITED
Status | ACTIVE |
Company No. | 02690210 |
Category | Private Limited Company |
Incorporated | 24 Feb 1992 |
Age | 32 years, 2 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
METROPOLITAN MAYFAIR LIMITED is an active private limited company with number 02690210. It was incorporated 32 years, 2 months, 24 days ago, on 24 February 1992. The company address is 55 Baker Street, London, W1U 8EW, England.
Company Charges
A registered charge
Created on 09 Jun 2022
Delivered on 10 Jun 2022
Status outstanding
Persons Entitled
Metropolitan Gaming Limited
Short Particulars
N/A.
Transactions
Mortgage
Created on 26 May 2006
Delivered on 09 Jun 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The "Security Agent")
Amount Secured
All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H interest in the rendezvous part of basement ground and first floor 14 old park lane london t/no NGL834661. See the mortgage charge document for full details.
Transactions
Fixed and floating security document
Created on 31 Mar 2006
Delivered on 07 Apr 2006
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (The Security Agent) as Security Agent for the Benefit of the Finance Parties
Amount Secured
All monies due or to become due from the company or any other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Oasis casino promenade blackpool, part of ground floor and whole of first and second floors block g clarence house leeds and the grosvenor hotel park lane london for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 23 Apr 2004
Delivered on 04 May 2004
Status fully-satisfied
Persons Entitled
The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties (The Security Trustee)
Amount Secured
All monies due or to become due from each of the companies to the finance parties and the hedging provider under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Premises at the rendezvous, part of basement, ground and first floors, 14 old park lane, london.
Transactions
Debenture
Created on 12 Sep 2003
Delivered on 29 Sep 2003
Status fully-satisfied
Persons Entitled
The Bank of Nova Scotia as Security Trustee for Itself and the Other Finance Parties
Amount Secured
All monies due or to become due from each of the companies (including the chargor) to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 12 Sep 2003
Delivered on 29 Sep 2003
Status fully-satisfied
Persons Entitled
The Bank of Nova Scotia, London Branch as Security Trustee for Itself and the Other Financeparties
Amount Secured
All monies due or to become due from each of the companies to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The underlease of premises at the rendezvous, part of basement, ground and first floors, 14 old park lane, london dated 16 march 1998. see the mortgage charge document for full details.
Transactions
Supplemental mortgage debenture (supplemental to a mortgage debenture dated 6 june 1994)
Created on 24 Dec 1996
Delivered on 07 Jan 1997
Status fully-satisfied
Persons Entitled
The Governor and the Company of the Bank of Scotland(As Agent and Trustee for the Beneficiaries (Asdefined))
Amount Secured
All monies due or to become due from the company and/or london group international PLC to the chargee under the terms defined in a facilities agreement dated 24 may 1994 and on any account whatsoever
Short Particulars
The l/h property k/a parts of the basement, ground and first floors 14 old park lane london and all buildings and fixtures fixed plant and machinery thereon. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 06 Jun 1994
Delivered on 17 Jun 1994
Status fully-satisfied
Persons Entitled
The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Beneficiaries (As Defined)
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement and overdraft letter both dated 24TH may 1994 and this charge
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. See the mortgage charge document for full details.
Transactions
Mezzanine mortgage debenture
Created on 07 Apr 1993
Delivered on 24 Apr 1993
Status fully-satisfied
Persons Entitled
Standard Chartered Bankas Agent and Trustee for the Mezzanine Lenders
Amount Secured
All indebtedness monies obligations and liabilities now or hereafter due owing or incurred by the borrower (as defined) and each company (as defined) to the mezzanine lenders under or in connection with clause 2 of the deed
Short Particulars
See form 395 for full details. 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
Junior/senior mortgage debenture
Created on 07 Apr 1993
Delivered on 07 Apr 1993
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Banks
Amount Secured
All indebtedness monies obligations and liabilities now due or to become due owing or incurred to the borrower (as defined) and each company (as defined)to the banks under clause 2 of the deed
Short Particulars
See form 395 for full details. 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
Senior mortgage debenture
Created on 07 Apr 1993
Delivered on 24 Apr 1993
Status fully-satisfied
Persons Entitled
The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Each of the Beneficiaries
Amount Secured
All indebtedness,monies,obligations and liabilities now or hereafter due,owing or incurred by each borrower (as defined therein) and each company (as defined therein) to the beneficiaries (as defined therein) under or in connection with clause 2 of the senior mortgage debenture dated 7.4.93.
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
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