HELLENIC (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03290255 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1996 |
| Age | 27 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
HELLENIC (UK) LIMITED is an active private limited company with number 03290255. It was incorporated 27 years, 6 months, 13 days ago, on 05 December 1996. The company address is 4 The Quadrant, Richmond, TW9 1BP, England.
Company Charges
A registered charge
Created on 25 Mar 2020
Delivered on 30 Mar 2020
Status outstanding
Persons Entitled
Metro Bank PLC
Short Particulars
(1) the leasehold property known as 49 heathfield square, london, SW18 3HZ as the same is registered at hm land registry with title no TGL164339; and. (2) the leasehold property known as 50 heathfield square, london, SW18 3HZ as the same is registered at hm land registry with title no TGL185243.
Transactions
A registered charge
Created on 25 Mar 2020
Delivered on 30 Mar 2020
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
All the freehold and leasehold property of the chargor now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets.
Transactions
A registered charge
Created on 05 Nov 2019
Delivered on 05 Nov 2019
Status fully-satisfied
Persons Entitled
Lendinvest Security Trustees Limited
Short Particulars
50 heathfield square, london, SW18 3HZ.
Transactions
A registered charge
Created on 05 Nov 2019
Delivered on 05 Nov 2019
Status fully-satisfied
Persons Entitled
Lendinvest Security Trustees Limited
Short Particulars
50 heathfield square, london, SW18 3HZ.
Transactions
A registered charge
Created on 27 Jan 2017
Delivered on 30 Jan 2017
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co., Limited
Short Particulars
By way of legal charge the property known as 31 market place, wokingham, berkshire RG40 1AR and all assets debts rights and undertaking which are from time to time charged to the lender by or pursuant to the legal charge and includes any part of or interest therein. Refer to instrument for more details.
Transactions
Charge of deposit
Created on 06 Jun 2012
Delivered on 16 Jun 2012
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland
Amount Secured
All monies due or to become due from each of the secured parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The chargor charged with full title guarantee all the right title interest and benefit of the chargor to and in the account and related cash deposit see image for full details.
Transactions
Debenture
Created on 17 May 2012
Delivered on 25 May 2012
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
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.
Transactions
Assignment and charge
Created on 17 May 2012
Delivered on 25 May 2012
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
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 rights contained and all monies and/or benefits together with all other property or assets charged or asigned by way of security see image for full details.
Transactions
Charge over deposit
Created on 17 May 2012
Delivered on 25 May 2012
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The sum of £145,000 deposited see image for full details.
Transactions
Legal charge
Created on 17 May 2012
Delivered on 25 May 2012
Status fully-satisfied
Persons Entitled
Arbuthnot Latham & Co Limited
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 property known as 1 bathgate road, london, t/no: SY32187 see image for full details.
Transactions
Legal charge
Created on 26 Jan 2012
Delivered on 27 Jan 2012
Status fully-satisfied
Persons Entitled
Handf Finance Limited
Amount Secured
All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1 bathgate road wimbledon london and all moveable plant machinery implements furniture and equipment now or from time to time placed on or used in or about the property.
Transactions
Legal charge
Created on 25 Apr 2007
Delivered on 28 Apr 2007
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
1 bathgate road wimbledon london t/no SY32187. 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
Mortgage
Created on 23 Apr 2007
Delivered on 01 May 2007
Status fully-satisfied
Persons Entitled
The Mortgage Works (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 69A harcourt terrace chelsea london t/no NGL371397 by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of equitable assignment all the borrowers rights, title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Transactions
Deed of rental assignment
Created on 17 Jan 2007
Delivered on 19 Jan 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (Bank of Ireland)
Amount Secured
All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right title benefit and interest in and to all rent.
Transactions
Commercial mortgage
Created on 17 Jan 2007
Delivered on 19 Jan 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Ireland (Bank of Ireland)
Amount Secured
All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H land being 31 market place wokingham t/no BK408922 and all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Mortgage
Created on 28 Nov 2003
Delivered on 13 Dec 2003
Status fully-satisfied
Persons Entitled
Fortis Bank Sa-Nv
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
48 hurlingham court ranelagh gardens london t/n ngl 541446.
Transactions
Mortgage
Created on 24 Apr 2001
Delivered on 01 May 2001
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
12 narborough street london SW6 3AR.
Transactions
Legal charge
Created on 28 Oct 1998
Delivered on 10 Nov 1998
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
Basement flat 69 harcourt terrace. Flat 4, 8 cornwall gardens. 4 park mansions. T/nos: NGL371397, BGL23675 & NGL415162. The benefit of all rental income floating charge all moveable plant machinery implements utensils furniture equipment the goodwill of the business and benefit of all licences and covenants and all the company's rights and any money payable to the company.
Transactions
Legal charge
Created on 19 Nov 1997
Delivered on 24 Nov 1997
Status fully-satisfied
Persons Entitled
Kleinwort Benson Investment Management Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
69A harcourt terrace london SW10 t/n NGL391397 with all building erections fixtures fittings and all services and means of access and egress with all rents and other income derived from the property.
Transactions
Legal charge
Created on 14 Nov 1997
Delivered on 28 Nov 1997
Status fully-satisfied
Persons Entitled
Kleinwort Benson Investment Management Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Leasehold property situate at and known as flat 4 8 cornwall gardens london SW7 in a lease dated 24TH june 1997 together with all buildings and erections fixtures fittings services and means of access rents and other income.
Transactions
Legal charge
Created on 12 Dec 1996
Delivered on 13 Dec 1996
Status fully-satisfied
Persons Entitled
Kleinwort Benson Investment Management Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed
Short Particulars
L/H property situate at and k/a 4 park mansions 141 knightsbridge london t/n: NGL415162 together with all buildings and erections thereon and all fixtures and fittings together with all rents and other income. See the mortgage charge document for full details.
Transactions
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