MA TELEPHONE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 03128043 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 1995 |
| Age | 28 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
MA TELEPHONE HOUSE LIMITED is an active private limited company with number 03128043. It was incorporated 28 years, 6 months, 13 days ago, on 20 November 1995. The company address is 89 Level 2 89 Level 2, London, W1F 0UB, England.
Company Charges
A registered charge
Created on 31 Dec 2019
Delivered on 08 Jan 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
See clause 3.4(a) that creates a fixed charge over all rights (as defined in the charge) in property (also defined the charge) which it has now and which it obtains in the future.. See clause 3.4(I) that creates a fixed charge over all rights (as defined in the charge) in intellectual property (also defined the charge) which it has now and which it obtains in the future.. See clause 3.4 for a fixed charge over all rights in assets of the chargor which it has now and which it obtains in the future.
Transactions
A registered charge
Created on 20 Aug 2019
Delivered on 22 Aug 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Land - see clause 3.2 of the debenture, which creates a charge by way of first legal mortgage over the freehold property known as 25 to 53 (odd numbers) leonard street, 80 to 110 (even numbers) tabernacle street and 69 to 77 (odd numbers) paul street, london EC2A 4PN, known as telephone house, 69-77 paul street, london, EC2A 4NW and registered at hm land registry with title absolute under title number LN203097.
Transactions
Direct and third party legal charge (trustee and beneficiary)
Created on 15 Dec 2004
Delivered on 30 Dec 2004
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
F/H 25-53 (odd) leonard street london, 80-110 (even) tabernacle street london and telephone house 69-77 (odd) paul street london t/no LN203097. 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
Third party charge of debt
Created on 29 Sep 2003
Delivered on 11 Oct 2003
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from cim properties LLP to the chargee on any account whatsoever
Short Particulars
The sum of £7,195,000 including all interest accrued or accruing.
Transactions
Legal mortgage made between area managements (london) limited and barrowgate properties limited (1) and national westminster bank PLC (2) the said area managements (london) limited charging as trustee for the company
Created on 15 Sep 1997
Delivered on 25 Sep 1997
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
Freehold property known as telephone house 69-77 paul street london borough of hackney t/n LN203097. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage made between area managements (london) limited as trustees of and barrowgate properties limited and national westminster bank PLC
Created on 11 Apr 1996
Delivered on 01 May 1996
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from area managements (london) limited to the chargee on any account whatsoever
Short Particulars
F/H property k/a telephone house 69-77 paul street l/b of hackney t/no LN203097 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
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