MAGRI DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 02765382 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1992 |
| Age | 31 years, 6 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MAGRI DEVELOPMENTS LIMITED is an active private limited company with number 02765382. It was incorporated 31 years, 6 months, 18 days ago, on 17 November 1992. The company address is 13 Shacklewell Street 13 Shacklewell Street, E2 7EG.
Company Charges
A registered charge
Created on 13 Jan 2020
Delivered on 17 Jan 2020
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 61 roman road, london, E2 0QN, united kingdom and registered at the land registry with title absolute under title number LN54249.
Transactions
A registered charge
Created on 13 Jan 2020
Delivered on 17 Jan 2020
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 61 roman road, london, E2 0QN, united kingdom and registered at the land registry with title absolute under title number LN54249.
Transactions
A registered charge
Created on 26 Mar 2019
Delivered on 29 Mar 2019
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 25 louisa street, stepney, london, E1 4NF, united kingdom and registered at the land registry with title absolute under title number LN78208. All that freehold interest in the land and property known as 116 the verge, bethnal green road, shoreditch, london, E2 3DG, united kingdom and registered at the land registry with title absolute under title number LN108039.
Transactions
A registered charge
Created on 26 Mar 2019
Delivered on 29 Mar 2019
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 25 louisa street, stepney, london, E1 4NF, united kingdom and registered at the land registry with title absolute under title number LN78208. All that freehold interest in the land and property known as 116 the verge, bethnal green road, shoreditch, london, E2 3DG, united kingdom and registered at the land registry with title absolute under title number LN108039.
Transactions
A registered charge
Created on 06 Oct 2015
Delivered on 13 Oct 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
57 roman road london title number EGL205262.
Transactions
A registered charge
Created on 28 Aug 2015
Delivered on 03 Sep 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
Flat 25 perryn house bromyard avenue london and store t/no AGL196239.
Transactions
A registered charge
Created on 27 Feb 2015
Delivered on 05 Mar 2015
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
61 roman road, london t/no LN54249.
Transactions
A registered charge
Created on 30 Jan 2015
Delivered on 04 Feb 2015
Status outstanding
Persons Entitled
Heritable Development Finance Limited
Transactions
A registered charge
Created on 30 Jan 2015
Delivered on 03 Feb 2015
Status outstanding
Persons Entitled
Heritable Development Finance Limited
Short Particulars
Land on the north side of cable street, stepney.
Transactions
A registered charge
Created on 30 Jan 2015
Delivered on 03 Feb 2015
Status outstanding
Persons Entitled
Heritable Development Finance Limited
Short Particulars
34 settles street, london E1 1JP.
Transactions
A registered charge
Created on 30 Jan 2015
Delivered on 03 Feb 2015
Status outstanding
Persons Entitled
Heritable Development Finance Limited
Short Particulars
63, 65, 67 and 69 rosoman street, london EC1 0HY.
Transactions
Legal charge
Created on 31 Jan 2012
Delivered on 02 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries (or any one of them) on any account whatsoever
Short Particulars
25 louisa street road london by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all insurances, the benefit of all authorisations in connection with use of any charged assets.
Transactions
Legal charge
Created on 31 Jan 2012
Delivered on 02 Feb 2012
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All monies due or to become due from the company to the chargee and its subsidiaries (or any one of them) on any account whatsoever
Short Particulars
116 bethnal green road london by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in all insurances, the benefit of all authorisations in connection with use of any charged assets.
Transactions
Legal charge
Created on 21 Oct 2011
Delivered on 25 Oct 2011
Status fully-satisfied
Persons Entitled
Investec Bank PLC (The Bank)
Amount Secured
All monies due or to become due from magri builders limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a unit 1 and 2 candy wharf, 22-23 copperfield road, london t/no LN94973.
Transactions
Legal charge
Created on 21 Oct 2011
Delivered on 25 Oct 2011
Status fully-satisfied
Persons Entitled
Investec Bank PLC (The Bank)
Amount Secured
All monies due or to become due from magri builders limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 72 and 73 candy wharf, 22 copperfield road, london, t/no LN94973.
Transactions
Legal charge
Created on 01 Mar 2010
Delivered on 12 Mar 2010
Status outstanding
Persons Entitled
The Trustees of the Magri Builders Limited
Amount Secured
£207375.00
Short Particulars
18 north trenter street aldgate london t/n LN10177 1-27 equity square london and nos 4-23 shacklewell street t/n NGL437188 spa heights 63-69 (odd nos only) rosoman street clerkenwell t/n NGL340958 hayfield house nos 11 13 & 15 hayfield passage stepney green t/n LN250363 630-636 mile end road bow london and 77 brokesly street t/n EGL250249 1-25 hanover place.
Transactions
Legal charge (third party)
Created on 16 May 2008
Delivered on 30 May 2008
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from the company and magri builders limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
22 to 32 (even numbers) copperfield road, mile end, stepney, london t/no LN94973, fixed charge all plant, machinery, implements, utensils, furniture and equipment and the goodwill see image for full details.
Transactions
Legal charge (third party)
Created on 26 May 2006
Delivered on 09 Jun 2006
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from magri builders limited to the chargee on any account whatsoever
Short Particulars
L/H land being units a,b and c 6 asylum road london fixed charge all plant,machinery,implements,utensils,furniture and equipment,the goodwill. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 11 May 2006
Delivered on 19 May 2006
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 114-118 bethnal green road london t/n LN108039. 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 11 May 2006
Delivered on 19 May 2006
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 25 louisa street london t/n LN78208. 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 Oct 2003
Delivered on 10 Nov 2003
Status fully-satisfied
Persons Entitled
Investec Bank (UK) Limited
Amount Secured
All monies due or to become due from magri builders limited to the chargee on any account whatsoever
Short Particulars
F/H 22-32 (even) copperfield road london t/n LN94973 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
Transactions
Charge on deposit account
Created on 02 Apr 2003
Delivered on 16 Apr 2003
Status outstanding
Persons Entitled
Heritable Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums held to the credit of the company by the chargee.
Transactions
Charge on deposit account
Created on 21 Mar 2003
Delivered on 28 Mar 2003
Status fully-satisfied
Persons Entitled
Heritable Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All sums held to the credit of the company and the debts represented by all other sums.
Transactions
Legal charge
Created on 21 Mar 2003
Delivered on 28 Mar 2003
Status fully-satisfied
Persons Entitled
Heritable Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
507, 509, 511 and 513 cambridge heath road london E2. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal charge
Created on 31 Jul 2002
Delivered on 06 Aug 2002
Status fully-satisfied
Persons Entitled
Heritable Bank Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed charge over 14-24 beaumont grove mile end london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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