CUBANA (WATERLOO) LTD
| Status | ACTIVE |
| Company No. | 03471137 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1997 |
| Age | 26 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CUBANA (WATERLOO) LTD is an active private limited company with number 03471137. It was incorporated 26 years, 6 months, 9 days ago, on 25 November 1997. The company address is 48 Lower Marsh, London, SE1 7RG, England.
Company Charges
A registered charge
Created on 02 Jan 2019
Delivered on 09 Jan 2019
Status outstanding
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
Ground floor and basement 47-48 lower marsh london. Please see legal mortgage for more detail.
Transactions
A registered charge
Created on 08 Nov 2017
Delivered on 24 Nov 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
A legal mortgage over the tenancy lease on 47/48 lower marsh, waterloo, london.
Transactions
Legal mortgage
Created on 05 Jun 2001
Delivered on 08 Jun 2001
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
36 southwick street london W2. 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
Rent deposit deed
Created on 01 Feb 2001
Delivered on 06 Feb 2001
Status outstanding
Persons Entitled
Ms Properties Limited
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 1ST february 2001.
Short Particulars
The sum of £15,000.00 (being the deposit sum as defined by the rent deposit deed).
Transactions
Legal mortgage
Created on 15 Apr 1998
Delivered on 23 Apr 1998
Status outstanding
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
47/48 lower marsh waterloo 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
Debenture
Created on 15 Apr 1998
Delivered on 16 Apr 1998
Status outstanding
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
Rent deposit deed
Created on 12 Mar 1998
Delivered on 26 Mar 1998
Status outstanding
Persons Entitled
Stagespirit Limited
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 28TH august 1997
Short Particulars
£5,000 and the amount from time to time standing to the credit of the interest bearing account in the name of the tenant. See the mortgage charge document for full details.
Transactions
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