AVANTA SERVICED OFFICE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04031883 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2000 |
| Age | 23 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
AVANTA SERVICED OFFICE GROUP LIMITED is an active private limited company with number 04031883. It was incorporated 23 years, 10 months, 16 days ago, on 06 July 2000. The company address is 6th Floor, 2 Kingdom Street, London, W2 6BD, England.
Company Charges
A registered charge
Created on 31 Dec 2020
Delivered on 18 Jan 2021
Status outstanding
Persons Entitled
Genesis Finance Sa Rl
Transactions
A registered charge
Created on 11 Mar 2016
Delivered on 23 Mar 2016
Status outstanding
Persons Entitled
Pathway Finance S.A.R.L.
Transactions
A registered charge
Created on 09 Aug 2013
Delivered on 14 Aug 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 30 Jul 2013
Delivered on 31 Jul 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Share charge
Created on 22 Nov 2012
Delivered on 29 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from kbc holdings limited to the chargee on any account whatsoever
Short Particulars
The shares being, - 951,000 ordinary shares in kbc holdings limited see image for full details.
Transactions
Share charge
Created on 22 Nov 2012
Delivered on 29 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from kbc holdings limited to the chargee on any account whatsoever
Short Particulars
The shares, being -500 ordinary shares in consort property holdings limited.. 2,000,000 deferred shares in consort property holdings limited see image for full details.
Transactions
Share charge
Created on 22 Nov 2012
Delivered on 29 Nov 2012
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from kbc holdings limited to the chargee on any account whatsoever
Short Particulars
The shares being- 100,000 ordinary shares in kbc consort limited see image for full details.
Transactions
Debenture
Created on 22 Nov 2012
Delivered on 29 Nov 2012
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 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 see image for full details.
Transactions
Assignment of a life policy
Created on 14 Apr 2010
Delivered on 21 Apr 2010
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The life assurance policy entered into by michael kingshott and aviva life and pensions UK limited policy no 3467506EZ and all money payable under the policy see image for full details.
Transactions
Debenture
Created on 26 Apr 2006
Delivered on 05 May 2006
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland 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
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