RITZ PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 02794964 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 1993 |
| Age | 31 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RITZ PROPERTIES LIMITED is an active private limited company with number 02794964. It was incorporated 31 years, 3 months, 14 days ago, on 02 March 1993. The company address is 147 Stamford Hill 147 Stamford Hill, N16 5LG.
Company Charges
A registered charge
Created on 31 May 2023
Delivered on 02 Jun 2023
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
108,110 and 112 new cavendish street, london (freehold). NGL753735. 108,110 and 112 new cavendish street, london (leasehold). NGL523579.
Transactions
A registered charge
Created on 31 May 2023
Delivered on 31 May 2023
Status outstanding
Persons Entitled
Santander UK PLC
Short Particulars
All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it (other than any freehold, leasehold or commonhold property effectively charged by way of legal mortgage under clause 3.2 of the debenture) and, in each case, all buildings and fixtures (defined in clause 1.1 of the debenture as, in respect of any secured property (defined in clause 1.1 of the debenture as at any time the properties in schedule 1 of the debenture and all other freehold, leasehold or commonhold property which is subject to any security created by, under or supplemental to the debenture) all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery now or at any time after the date of this debenture on that secured property) on each such property;. The proceeds of sale of its secured property and all licences to enter on or use any secured property;. The benefit of all other agreements, instruments and rights relating to its secured property; and. All its intellectual property (defined in clause 1.1 of the debenture as (a) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, topography rights, domain names, moral rights, inventions, confidential information, knowhow and any other associated or similar intellectual property rights and interests anywhere in the world (which may now or in the future subsist), and, in each case, whether registered or unregistered and. (B) the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) of ritz properties limited (which may now or in the future subsist)).
Transactions
A registered charge
Created on 18 Aug 2021
Delivered on 26 Aug 2021
Status outstanding
Persons Entitled
Lendco Limited
Short Particulars
13 moxon street, barnet, EN5 5TS.
Transactions
A registered charge
Created on 18 Aug 2021
Delivered on 26 Aug 2021
Status outstanding
Persons Entitled
Lendco Limited
Short Particulars
13B moxon street, barnet, EN5 5TS.
Transactions
A registered charge
Created on 05 Mar 2021
Delivered on 08 Mar 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
All assets debenture.
Transactions
A registered charge
Created on 05 Mar 2021
Delivered on 08 Mar 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
108-112 new cavendish street, london W1 6XP.
Transactions
A registered charge
Created on 20 Apr 2015
Delivered on 22 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
13, moxon street (formerly known as 18, tapster street), barnet, london EN5 5TS.. Title number: AGL167496.
Transactions
A registered charge
Created on 20 Apr 2015
Delivered on 20 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
15, moxon street, barnet, london EN5 5TS. Title number: AGL167494.
Transactions
A registered charge
Created on 20 Apr 2015
Delivered on 20 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
13B, moxon street (formerly known as 13 moxon street), barnet, london EN5 5TS.. Title number: AGL167728.
Transactions
A registered charge
Created on 20 Apr 2015
Delivered on 20 Apr 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
13, moxon street (formerly known as 18, tapster street), barnet, london EN5 5TS.
Transactions
A registered charge
Created on 09 Mar 2015
Delivered on 19 Mar 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Legal charge over the property located at 13 moxon street (formerly known as 18 tapster street), barnet, london, EN5 5TS registered at hm land registry with title number AGL167496.
Transactions
A registered charge
Created on 09 Mar 2015
Delivered on 19 Mar 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Legal charge over the property located at 15 moxon street, barnet, london, EN5 5TS registered at hm land registry with title number AGL167494.
Transactions
A registered charge
Created on 09 Mar 2015
Delivered on 19 Mar 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Legal charge over the property located at 13B moxon street (formerly known as 13 moxon street), barnet, london, EN5 5TS registered at hm land registry with title number AGL167728.
Transactions
Legal mortgage
Created on 07 Oct 2010
Delivered on 08 Oct 2010
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
108-112 new cavendish street, london t/no NGL753735 and NGL523579 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Legal charge
Created on 12 Jun 2009
Delivered on 24 Jun 2009
Status outstanding
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
141 stamford hill unit 1A & unit 2A amhurst parade stamford hill london t/no LN225567; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
Transactions
Legal mortgage
Created on 16 Feb 2007
Delivered on 02 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank 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 20 tapster street london. 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
Legal charge
Created on 22 Apr 2004
Delivered on 15 Jul 2014
Status fully-satisfied
Persons Entitled
Patricia June Baptist
Amount Secured
£50,491.80 due or to become due
Short Particulars
L/H property k/a 1 stock park court st lawrence gardens leigh on sea eastwood essex t/no EX291350.
Transactions
Legal mortgage
Created on 24 Jun 2003
Delivered on 10 Jul 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property known as second floor flat 27 amhurst court london. 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
Legal charge
Created on 20 Nov 2001
Delivered on 27 Nov 2001
Status fully-satisfied
Persons Entitled
Halifax PLC T/a Birmingham Midshires Commercial
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement and further advances
Short Particulars
L/H property k/a ground floor and basement, 161 - 165 lower clapton road london E5 together all buildings erections fixtures fittings and fixed plant and machinery.
Transactions
Legal charge
Created on 20 Nov 2001
Delivered on 27 Nov 2001
Status fully-satisfied
Persons Entitled
Halifax PLC T/a Birmingham Midshires Commercial
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the agreement and further advances
Short Particulars
L/H property k/a flats 7, 9 and 11, 161 - 165 lower clapton road london E5 together all buildings erections fixtures fittings and fixed plant and machinery.
Transactions
Floating charge
Created on 28 Feb 2000
Delivered on 03 Mar 2000
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Undertakings and assets.
Transactions
Mortgage
Created on 28 Feb 2000
Delivered on 03 Mar 2000
Status fully-satisfied
Persons Entitled
Woolwich PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer or on any account whatsoever
Short Particulars
F/H land k/a 108, 110, 112 new cavendish street london W1 t/n NGL753735 and l/h land k/a 108, 110 and 112 new cavendish street london W1 t/n NGL523579.
Transactions
Legal mortgage
Created on 12 Dec 1997
Delivered on 18 Dec 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
15 17 22 willow crescent 4 lilac grove for further details of proprty ch arged refer to form 395. 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. See the mortgage charge document for full details.
Transactions
Debenture
Created on 09 Dec 1997
Delivered on 12 Dec 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
.. 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 01 Aug 1997
Delivered on 08 Aug 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
The property at 13D vicarage road london E10 (leasehold).. 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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