SBI INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 04287290 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2001 |
| Age | 22 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SBI INVESTMENTS LIMITED is an active private limited company with number 04287290. It was incorporated 22 years, 8 months, 21 days ago, on 13 September 2001. The company address is Top Floor, Bridgewater House Top Floor, Bridgewater House, Hayes, UB4 0RR, Middlesex.
Company Charges
A registered charge
Created on 22 Jun 2023
Delivered on 28 Jun 2023
Status outstanding
Persons Entitled
Landbay Partners Limited
Short Particulars
All of that freehold land known as 103 central avenue, hayes, UB3 2BP, england, as registered with hmlr under the title number: NGL394032.
Transactions
A registered charge
Created on 29 Sep 2017
Delivered on 13 Oct 2017
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 103 central avenue, hayes UB3 2BP and registered at the land registry with title absolute under title number NGL394032.
Transactions
A registered charge
Created on 29 Sep 2017
Delivered on 13 Oct 2017
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as 103 central avenue, hayes UB3 2BP and registered at the land registry with title absolute under title number NGL394032.
Transactions
A registered charge
Created on 28 Nov 2016
Delivered on 15 Dec 2016
Status outstanding
Persons Entitled
Yorkshire Building Society T/a Norwich & Peterborough Building Society
Short Particulars
Rents receivable under the leases of the whole or any of the property known as 116 churchfield road, acton london, W3 6BY.
Transactions
A registered charge
Created on 28 Nov 2016
Delivered on 15 Dec 2016
Status outstanding
Persons Entitled
Yorkshire Building Society T/a Norwich & Peterborough Building Society
Short Particulars
The freehold property known as 116 churchfield road, acton, london, W3 6BY.
Transactions
Mortgage
Created on 20 Jul 2012
Delivered on 21 Jul 2012
Status outstanding
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 103 central avenue, hayes, middlesex, t/no: NGL394032 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Legal charge
Created on 11 Feb 2011
Delivered on 17 Feb 2011
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
9 manor road hayes t/n AGL76202 any other interests in the property all rents and proceeds of any insurance.
Transactions
Legal charge
Created on 17 Jan 2008
Delivered on 22 Jan 2008
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
103 central avenue hayes middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Mortgage
Created on 19 Oct 2005
Delivered on 25 Oct 2005
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
£142,500 due or to become due from the company to
Short Particulars
9 manor road hayes middlesex.
Transactions
Legal and general charge
Created on 19 Aug 2005
Delivered on 20 Aug 2005
Status part-satisfied
Persons Entitled
Abbey National PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
116 churchfield road, acton, london t/no MX296881 all uncalled capital; any legal or beneficial interest in all or any securities; stock in trade and plant; book debts.
Transactions
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