CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
| Status | ACTIVE |
| Company No. | 04089228 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2000 |
| Age | 23 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED is an active private limited company with number 04089228. It was incorporated 23 years, 7 months, 22 days ago, on 12 October 2000. The company address is Citigroup Centre Canada Square Citigroup Centre Canada Square, London, E14 5LB.
Company Charges
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the borrower or by citibank international PLC as trustee of the capital residential fund or any other trustee or trustees for the time being of the fund or a trustee debtor to the chargee or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 25 avenue road london t/no NGL869746 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the borrower or by citibank international PLC as trustee of the capital residential fund or any other trustee or trustees for the time being of the fund or a trustee debtor to the chargee or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property k/a 36 townshend road london t/no LN137374 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the borrower or by citibank international PLC as trustee of the capital residential fund or any other trustee or trustees for the time being of the fund or a trustee debtor to the chargee or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 7 abercorn close london t/n NGL499368, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the borrower or by citibank international PLC as trustee of the capital residential fund or any other trustee or trustees for the time being of the fund or a trustee debtor to the chargee or a third party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H gable lodge 30 the bishops avenue london t/n MX393819, fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 102 hamilton terrace london t/no:NGL770220 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 60 cheval place and comprising 56 cheval place london and 15A rutland mews south london t/no:BGL1062 NGL552805 and BGL1230 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H 15 norfolk road london t/no:NGL901601 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
34 the bishops avenue london t/no:NGL389844 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Bos)
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H property k/a 6 abercorn close, london t/no NGL486151 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 22 Dec 2009
Delivered on 29 Dec 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Bos)
Amount Secured
All monies due or to become due from the company or citibank international PLC as trustee of the capital residential fund 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
Deed of substituted security
Created on 15 Apr 2009
Delivered on 28 Apr 2009
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from citicorp trustee company limited in its capacity as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
49 knightsbridge court sloane street london t/no NGL521564 fixed charge all buildings & other structures fixed to the property fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Third party legal charge
Created on 22 Aug 2005
Delivered on 23 Aug 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited in its capacity as trustee for the capital residential fund (an unauthorised property unit trust) (the trustee) to the chargee on any account whatsoever
Short Particulars
8TH and 9TH flors penthouse flat at consort lodge and 4 garage spaces 34/35 prince albert road t/no NGL479056. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
15A rutland mews london t/no BGL1230. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
5 rutland street kensington t/no 80126. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
60 cheval place kensington london t/no NGL552805. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
56 cheval place london t/no BGL1062. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Flat 8 13 old church street london t/no BGL47683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Flat 20 knightsbridge court sloane street london t/no NGL589816. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 23 Feb 2005
Delivered on 24 Feb 2005
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from citicorp trustee company limited as trustee for the capital residential fund to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
49 knightsbridge court sloane street london t/no NGL521564. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Oct 2002
Delivered on 24 Oct 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 20 chester square london title number 776512. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Legal charge
Created on 22 Oct 2002
Delivered on 24 Oct 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as 68 cadogan place london SW1X 9RS title number BGL38579. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 11 Dec 2001
Delivered on 17 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies and liabilities (actual or contingent) for the time being due owing or incurred by citicorp trustee company limited in its capacity as trustee for the capital residential fund (an unauthorised property unit trust) (the trustee) to the chargee on any account and in any manner 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
Third party commercial legal charge
Created on 11 Dec 2001
Delivered on 17 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums and liabilities whether actual or contingent, present or future due to the chargee by citicorp trustee company limited in its capacity as trustee for the capital residential fund (an unauthorised property unit trust) (the trustee)
Short Particulars
The freehold property known as flat 2, gerrards house, 23-25 crawford place, london W1 t/no: NGL271784 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Third party commercial legal charge
Created on 11 Dec 2001
Delivered on 17 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums and liabilities whether actual or contingent, present or future due to the chargee by citicorp trustee company limited in its capacity as trustee for the capital residential fund (an unauthorised property unit trust) (the trustee)
Short Particulars
The freehold property known as 31 eaton terrace, london SW1 8TP t/no: NGL772599 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Third party commercial legal charge
Created on 11 Dec 2001
Delivered on 17 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums and liabilities whether actual or contingent, present or future due to the chargee by citicorp trustee company limited in its capacity as trustee for the capital residential fund (an unauthorised property unit trust) (the trustee)
Short Particulars
The freehold property known as 12 chester square, lower belgravia street, eckleston street, eaton mews, south belgravia, london t/no: NGL796594 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
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