HERITAGE RESTORATION (LONDON) LIMITED

16 Finchley Road, London, NW8 6EB
StatusACTIVE
Company No.03859256
CategoryPrivate Limited Company
Incorporated14 Oct 1999
Age24 years, 7 months, 10 days
JurisdictionEngland Wales

SUMMARY

HERITAGE RESTORATION (LONDON) LIMITED is an active private limited company with number 03859256. It was incorporated 24 years, 7 months, 10 days ago, on 14 October 1999. The company address is 16 Finchley Road, London, NW8 6EB.



Company Charges

A registered charge

Created on 13 Nov 2014

Delivered on 26 Nov 2014

Status outstanding


Persons Entitled

Efg Private Bank Limited

Transactions

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A registered charge

Created on 13 Nov 2014

Delivered on 26 Nov 2014

Status outstanding


Persons Entitled

Efg Private Bank Limited

Short Particulars

All souls church, 152 loudoun road, camden, london, NW8 0DH. Plus fixtures. All other freehold and leasehold property of the company together with all buildings and fixtures. All interests not hereinbefore effectively charged belonging to the company in or over land or the proceeds of sale thereof together with all buildings and fixtures and all licences to enter upon or use land. All plant and machinery over any freehold or leasehold property which stands charged above. All the goodwill and uncalled capital of the company. All stocks, shares, debenture stock, loan stock, bonds, notes, certificates of deposit, warrants, options and other securities and all rights or interests in respect thereof, or incidental thereto, now or hereafter owned (whether at law or in equity) by the company. All rights and interests of the company in, and claims under, all policies of insurance and assurance now or hereafter held by, or inuring to the benefit of, the company. Intellectual property rights. All book and other debts. All rents and other monies whatsoever received by or payable to the company under or pursuant to any lease or other agreement to which the company is a party. For further details of assets charged please refer to the instrument.

Transactions

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A registered charge

Created on 13 Nov 2014

Delivered on 25 Nov 2014

Status outstanding


Persons Entitled

Efg Private Bank Limited

Short Particulars

All souls church, 152 london road, camden, NW8 0DH (title number NGL786788). Plus fixtures. All other freehold and leasehold property of the company together with all buildings and fixtures. All interests not hereinbefore effectively charged belonging to the company in or over land or the proceeds of sale thereof together with all buildings and fixtures and all licences to enter upon or use land. All plant and machinery over any freehold or leasehold property which stands charged above. All the goodwill and uncalled capital of the company. All stocks, shares, debenture stock, loan stock, bonds, notes, certificates of deposit, warrants, options and other securities and all rights or interests in respect thereof, or incidental thereto, now or hereafter owned (whether at law or in equity) by the company. All rights and interests of the company in, and claims under, all policies of insurance and assurance now or hereafter held by, or inuring to the benefit of, the company. Intellectual property rights. All book and other debts. All rents and other monies whatsoever received by or payable to the company under or pursuant to any lease or other agreement to which the company is a party. For further details of assets charged please refer to the instrument.

Transactions

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Debenture

Created on 16 Aug 2004

Delivered on 25 Aug 2004

Status fully-satisfied


Persons Entitled

Hsbc Private Bank (UK) Limited

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

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Legal mortgage

Created on 02 Sep 2003

Delivered on 18 Sep 2003

Status fully-satisfied


Persons Entitled

Hsbc Republic Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

All souls church,152 loudoun rd,london NW8 odh (f/hold). 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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Contains public sector information licensed under the Open Government Licence V3.0.

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