CROWN VIEW ESTATES LIMITED

New Burlington House New Burlington House, London, NW11 0PU
StatusACTIVE
Company No.02820344
CategoryPrivate Limited Company
Incorporated21 May 1993
Age31 years, 2 days
JurisdictionEngland Wales

SUMMARY

CROWN VIEW ESTATES LIMITED is an active private limited company with number 02820344. It was incorporated 31 years, 2 days ago, on 21 May 1993. The company address is New Burlington House New Burlington House, London, NW11 0PU.



Company Charges

A registered charge

Created on 28 Jul 2023

Delivered on 03 Aug 2023

Status outstanding


Persons Entitled

Santander UK PLC as Security Trustee

Short Particulars

1 - 3 denbigh mews and access, london (title number NGL738882 (the part shown edged blue and the part shown coloured blue on the plan attached to the security agreement marked "1 – 3 denbigh mews and access")); 2 denbigh street, london (title number NGL763925 (the part shown edged red on the plan attached to the security agreement marked “2 denbigh street)); 26, 38, 39, 40, 55 and 59 moreton street, london (title numbers NGL738823, NGL763935 and NGL738497); 30 warwick way, london (title number NGL738881); 1 & 3 aylesford street, london (title number NGL739045); 35 belgrave road, london & 39 churton street, london (title number NGL763925 (the part shown edged red on the plan attached to the security agreement marked “35 belgrave & 39 churton street”)); 29 belgrave road, london SW1V 1RB (title number NGL813031); 13 cambridge street, london (title number NGL738817); 17 & 21 churton street, london (title numbers NGL89774 and NGL763925 (the part shown edged red on the attached plan to the security agreement marked “21 churton street”)); and 44 hugh street and 11 cambridge street, london (title numbers NGL805216 and NGL738815 (the part shown edged red on the plan attached marked “44 hugh street”)).

Transactions

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A registered charge

Created on 15 Jun 2018

Delivered on 25 Jun 2018

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Short Particulars

• 11 cambridge street / 44 high street, london – NGL805216. • 26 moreton street, london – NGL738823. • 38, 39, 55 & 59 moreton street, london NGL763935. For further details of the land charged, refer to the legal charge.

Transactions

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A registered charge

Created on 15 Jun 2018

Delivered on 25 Jun 2018

Status fully-satisfied


Persons Entitled

Barclays Bank PLC

Transactions

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Charge over rent account

Created on 08 Aug 2012

Delivered on 21 Aug 2012

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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

All right title and interest in the charged balance meaning the balance for the time being on the rent account see image for full details.

Transactions

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Deed of rental assignment

Created on 08 Aug 2012

Delivered on 21 Aug 2012

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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 assignor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities assigned to nationwide the rents. See image for full details.

Transactions

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Legal charge

Created on 08 Aug 2012

Delivered on 21 Aug 2012

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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

1-3 aylesford street, london t/no:NGL739045. 29 belgrave road, london t/no:NGL813031. 11 cambridge street,& 44 hugh street london t/no:NGL805216. See form for full list. With all buildings, fixtures, guarantees and goodwill. See image for full details.

Transactions

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Debenture

Created on 08 Aug 2012

Delivered on 21 Aug 2012

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, vehicles, computer and office and other equipment, furniture, utensils, wet and dry stock, patents, trade marks see image for full details.

Transactions

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Legal charge

Created on 19 Aug 2002

Delivered on 24 Aug 2002

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H 29 belgrave road city of westminster t/n EGL737866 and 44 hugh street and 11 cambridge street t/n NGL805216. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Deed of variation supplemental to debenture

Created on 01 Jul 1998

Delivered on 16 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

Floating charge such of the company's property as shall from time to time be subject to legal charges in favour of the chargee but not further otherwise.

Transactions

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Debenture

Created on 01 Jul 1998

Delivered on 16 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

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.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 1 and 3 aylesford street city of westminster t/n NGL739045. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 1 to 11 denbeigh mews city of westminster t/n NGL738882. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 17 churton street city of westminster t/n NGL89774. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 50 moreton street city of westminster t/n NGL738807. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 38, 39, 58 and 59 moreton street city of westminster t/n NGL738193. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 40 moreton street city of westminster t/n NGL738497. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 13 cambridge street city of westminster t/n NGL738817. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 30 warwick way city of westminster t/n NGL738881. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 26 moreton street city of westminster t/n NGL738823. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Legal charge

Created on 01 Jul 1998

Delivered on 11 Jul 1998

Status fully-satisfied


Persons Entitled

Nationwide Building Society

Amount Secured

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

Short Particulars

L/H land and property k/a 2 denbeigh street/30(b) warwick way, 42 tachbrook street, 35 belgrave road/39 churton street and 21 churton street in the city of westminster t/n NGL737867. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Transactions

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Deed of charge

Created on 22 Dec 1995

Delivered on 05 Jan 1996

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

All monies due or to become due from elimore limited (the "borrower") and/or the company to the chargee on any account whatsoever

Short Particulars

F/H phoenix house part of t/n CU66557, l/h land containing 75.24 square metres or thereabouts and fronting to stephen street barrow-in-furness together with all sums payable arising from the company's interest in the mortgage property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

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Legal charge

Created on 03 Oct 1995

Delivered on 23 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

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

Short Particulars

Various properties and all buildings erections fixtures fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

Transactions

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Floating charge

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

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

Short Particulars

Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.

Transactions

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Deed of subordination

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

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 on any account whatsoever

Short Particulars

All monies due from each company.

Transactions

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Deed of assignment over inter - company loans

Created on 03 Oct 1995

Delivered on 17 Oct 1995

Status fully-satisfied


Persons Entitled

The Hong Kong and Shanghai Banking Corporation Limited

Amount Secured

Any and all sums due or to become due from the company or any person who is a party to any related security document to the chargee under or pursuant to the terms of the facility agreement this deed any related security document or on any account whatsoever

Short Particulars

All of the companys present and future rights title and interest in and to all present and future debts which are to become owing to the company from any person (the book debts). See the mortgage charge document for full details.

Transactions

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