ACEMARK PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 03723643 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 1999 |
| Age | 25 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ACEMARK PROPERTIES LIMITED is an active private limited company with number 03723643. It was incorporated 25 years, 2 months, 7 days ago, on 01 March 1999. The company address is New Burlington House New Burlington House, London, NW11 0PU, United Kingdom.
Company Charges
A registered charge
Created on 10 Jan 2020
Delivered on 16 Jan 2020
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Transactions
A registered charge
Created on 10 Jan 2020
Delivered on 15 Jan 2020
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
The registered land known as 96 and 96A gray’s inn road, london, WC1X 8AJ registered at the land registry with title number 62110.. the registered land known as 17 shorts gardens, london, WC2H 9AT registered at the land registry with title number 228271.. the registered land known as 10-13 (all), charlotte place, london, W1T 1SJ registered at the land registry with title number NGL776539.
Transactions
A registered charge
Created on 10 Jan 2020
Delivered on 15 Jan 2020
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
The registered land known as 96 and 96A gray’s inn road, london, WC1X 8AJ registered at the land registry with title number 62110.. the registered land known as 17 shorts gardens, london, WC2H 9AT registered at the land registry with title number 228271.. the registered land known as 10-13 (all), charlotte place, london, W1T 1SJ registered at the land registry with title number NGL776539.
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 28 Mar 2018
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Transactions
A registered charge
Created on 26 Mar 2018
Delivered on 28 Mar 2018
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
73 chapel market, london N1 9ER as registered at the land registry as a freehold absolute under title number LN107951.
Transactions
A registered charge
Created on 17 Nov 2017
Delivered on 20 Nov 2017
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 17 Nov 2017
Delivered on 20 Nov 2017
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
The freehold property known as 1 fortis green road, london, N10 3HP registered at the land registry with title number MX372727 and the leasehold property known as part of 9, part of 7, 5 and 3 fortis green road, hornsey and part of 9 and part of 7 fortis green road, hornsey registered at the land registry with title number MX271463.
Transactions
A registered charge
Created on 17 Nov 2017
Delivered on 20 Nov 2017
Status outstanding
Persons Entitled
Bank Leumi (UK) PLC
Short Particulars
The freehold property known as 1 fortis green road, london, N10 3HP registered at the land registry with title number MX372727 and the leasehold property known as part of 9, part of 7, 5 and 3 fortis green road, hornsey and part of 9 and part of 7 fortis green road, hornsey registered at the land registry with title number MX271463.
Transactions
Mortgage
Created on 09 Sep 2004
Delivered on 17 Sep 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 property k/a or being 17 shorts gardens london t/no 228271. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Debenture deed
Created on 09 Sep 2004
Delivered on 15 Sep 2004
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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.
Transactions
Mortgage deed
Created on 23 Jul 2003
Delivered on 29 Jul 2003
Status fully-satisfied
Persons Entitled
Lloyds Tsb 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 k/a 10, 11, 12 and 13 charlotte place london W1T t/n NGL776539. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage deed
Created on 12 Dec 2001
Delivered on 22 Dec 2001
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/Hold property known as 96 and 96A grays inn rd,camden,london WC1; t/no 62110. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Transactions
Mortgage debenture
Created on 24 Jun 1999
Delivered on 29 Jun 1999
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
Legal charge
Created on 24 Jun 1999
Delivered on 29 Jun 1999
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
Freehold property k/a 10,11,12 and 13 charlotte place london W1 t/n LN57438. 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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