CRESTREGAL PROPERTIES LIMITED

13 Rookwood Road, London, N16 6SP, England
StatusACTIVE
Company No.03178638
CategoryPrivate Limited Company
Incorporated27 Mar 1996
Age28 years, 2 months, 23 days
JurisdictionEngland Wales

SUMMARY

CRESTREGAL PROPERTIES LIMITED is an active private limited company with number 03178638. It was incorporated 28 years, 2 months, 23 days ago, on 27 March 1996. The company address is 13 Rookwood Road, London, N16 6SP, England.



Company Charges

A registered charge

Created on 10 Aug 2022

Delivered on 11 Aug 2022

Status outstanding


Persons Entitled

Shawbrook Bank Limited

Short Particulars

Leasehold property known as flat 28, hume house, queensdale crescent, london, W11 4TP, being all of the land and buildings in title NGL654610, including all buildings, fixtures and fittings, the related rights and the goodwill.

Transactions

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A registered charge

Created on 22 Aug 2016

Delivered on 24 Aug 2016

Status outstanding


Persons Entitled

Aldermore Bank PLC

Transactions

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A registered charge

Created on 22 Aug 2016

Delivered on 24 Aug 2016

Status outstanding


Persons Entitled

Aldermore Bank PLC

Short Particulars

28 adolph street. London. SE6 3EJ.

Transactions

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A registered charge

Created on 29 Jul 2016

Delivered on 02 Aug 2016

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

28 hume house queensdale crescent london t/no.NGL654610.

Transactions

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A registered charge

Created on 22 Jun 2016

Delivered on 22 Jun 2016

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

Non.

Transactions

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A registered charge

Created on 29 Feb 2016

Delivered on 05 Mar 2016

Status outstanding


Persons Entitled

Aldermore Bank PLC

Transactions

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A registered charge

Created on 29 Feb 2016

Delivered on 05 Mar 2016

Status outstanding


Persons Entitled

Aldermore Bank PLC

Short Particulars

219 hazel road erith.

Transactions

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A registered charge

Created on 16 Feb 2016

Delivered on 18 Feb 2016

Status outstanding


Persons Entitled

Landbay Partners Limited

Short Particulars

159 milkwood road and flat 5 159 and 161 milkwood road london.

Transactions

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A registered charge

Created on 26 Jan 2016

Delivered on 28 Jan 2016

Status outstanding


Persons Entitled

Landbay Partners Limited

Short Particulars

22 gladesmore road london.

Transactions

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A registered charge

Created on 28 Aug 2015

Delivered on 03 Sep 2015

Status outstanding


Persons Entitled

Mintlend LTD

Short Particulars

F/H 28 adolf street london t/no TGL26417.

Transactions

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A registered charge

Created on 28 Aug 2015

Delivered on 03 Sep 2015

Status outstanding


Persons Entitled

Mintlend LTD

Transactions

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A registered charge

Created on 31 Jul 2015

Delivered on 04 Aug 2015

Status fully-satisfied


Persons Entitled

Mintlend LTD

Transactions

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A registered charge

Created on 31 Jul 2015

Delivered on 04 Aug 2015

Status fully-satisfied


Persons Entitled

Mintlend LTD

Short Particulars

F/H property k/a 219 hazel road, erith t/no SGL677742.

Transactions

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Debenture

Created on 02 Mar 2012

Delivered on 08 Mar 2012

Status fully-satisfied


Persons Entitled

Santander (UK) PLC

Amount Secured

All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars

Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.

Transactions

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Legal charge

Created on 02 Mar 2012

Delivered on 08 Mar 2012

Status fully-satisfied


Persons Entitled

Santander (UK) PLC

Amount Secured

All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars

Flat 5 conway court 543 lordship lane london by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.

Transactions

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Legal charge

Created on 02 Mar 2012

Delivered on 08 Mar 2012

Status fully-satisfied


Persons Entitled

Santander (UK) PLC

Amount Secured

All monies due or to become due from the company to the group members (or any of them) on any account whatsoever

Short Particulars

22 glademore road london t/no. NGL156022 by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in all contracts or policies of insurances, the benefit of all authorisations consents approvals resolutions, rights title and interest in and to the rental income. Assigns all rights title and interest both in rental income and all other rights.

Transactions

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Debenture

Created on 10 May 2005

Delivered on 14 May 2005

Status outstanding


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

By way of a first floating charge all proeprty and assets both present and future and from time to time owned by the company or in which the company may have an interest.

Transactions

Legal charge

Created on 10 May 2005

Delivered on 14 May 2005

Status outstanding


Persons Entitled

Nationwide Building Society

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

L/H land being flat 5 159 and 161 milkwood road in the london borough of lambeth t/n TGL146911. 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

Legal charge

Created on 10 May 2005

Delivered on 14 May 2005

Status outstanding


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

The l/h property k/a 28 hume house queensdale crescent in the london borough of hammersmith & fulham t/n NGL654610. 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. See the mortgage charge document for full details.

Transactions

Legal mortgage

Created on 09 Nov 1998

Delivered on 10 Nov 1998

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

69 gordon road peckham 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

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Legal mortgage

Created on 13 Oct 1997

Delivered on 14 Oct 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 80 sheen road richmond surrey. 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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Legal mortgage

Created on 12 Sep 1997

Delivered on 17 Sep 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

28 hume house queensdale crescent london W11. 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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Legal mortgage

Created on 09 Jul 1996

Delivered on 12 Jul 1996

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

19 st johns road, boscombe, bournemouth, dorset with the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details.

Transactions

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Contains public sector information licensed under the Open Government Licence V3.0.

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