TOOK US A LONG TIME LIMITED
| Status | ACTIVE |
| Company No. | 04769115 |
| Category | Private Limited Company |
| Incorporated | 19 May 2003 |
| Age | 21 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TOOK US A LONG TIME LIMITED is an active private limited company with number 04769115. It was incorporated 21 years, 21 days ago, on 19 May 2003. The company address is 32 Charlotte Street, London, W1T 2NQ, England.
Company Charges
A registered charge
Created on 08 Apr 2024
Delivered on 10 Apr 2024
Status outstanding
Persons Entitled
William Roseff
Short Particulars
Ip: see clause 2.6 of the guarantee and debenture which creates a fixed charge over all of the rights which it has now and all of the rights which it obtains in the future in specified intellectual property outlined in schedule 2. for more details please refer to the instrument.
Transactions
A registered charge
Created on 22 Oct 2019
Delivered on 24 Oct 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The leasehold property known as or being unit b 2 more london riverside london, as more particularly described in the schedule of the instrument.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
L/H 2B more london riverside london t/no TGL280880.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property known as 56-62 wilton road london title number NGL925371.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property known as ground floor and basement 154-156 gloucester road london title number BGL62175.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property known as 32 charlotte street london title number NGL820786.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property known as the packhorse 1 west common gerrards cross title numbers BM339646 and BM338869.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 15 Oct 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
Leasehold property known as unit 1 168 high street hornchurch title number EGL557335.
Transactions
A registered charge
Created on 29 Aug 2015
Delivered on 04 Sep 2015
Status outstanding
Persons Entitled
Barclays Bank PLC
Transactions
Debenture
Created on 09 May 2012
Delivered on 19 May 2012
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from any chargor to the chargee on any account whatsoever
Short Particulars
Unit A2, chancerygate business centre, eldon way, london. T/no.NGL875487: 3 heath street london. T/no.NGL892866: first floor premises, 1 & 1A hampstead lane london. T/no.NGL842339: part of 1A hampstead lane, london. T/no.NGL824311:(for further details of properties charged please refer to form MG01) and all fixtures on each of the properties. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Transactions
Deed of rental deposit
Created on 21 Feb 2008
Delivered on 29 Feb 2008
Status fully-satisfied
Persons Entitled
Frontier Estates (Avebury) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed charge all its interest in the deposit account and deposit balance see image for full details.
Transactions
Rent deposit deed
Created on 21 Nov 2007
Delivered on 30 Nov 2007
Status outstanding
Persons Entitled
Melia Christopher Toumazis, Christopher Costa Diomedous and Themistocles Costa Diomedous
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Rent deposit in the sum of £30,000.00.
Transactions
Rent deposit deed
Created on 17 Jan 2007
Delivered on 07 Feb 2007
Status fully-satisfied
Persons Entitled
Crosswood Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A book debt in the sum of £15,000 together with interest there on.
Transactions
Rent deposit deed
Created on 22 Aug 2006
Delivered on 25 Aug 2006
Status fully-satisfied
Persons Entitled
More London Holdings One Limited and More London Two Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
£62,500.00 plus vat of £10,937.50 and an interest bearing account. See the mortgage charge document for full details.
Transactions
Debenture
Created on 27 Jun 2006
Delivered on 05 Jul 2006
Status fully-satisfied
Persons Entitled
Barclays 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
Deed of rental deposit
Created on 29 Apr 2004
Delivered on 06 May 2004
Status fully-satisfied
Persons Entitled
Sariju Inc
Amount Secured
£50,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £50,000 together with all other sums payable by the company under the terms of the deed of rental deposit.
Transactions
Rent deposit deed
Created on 22 Apr 2004
Delivered on 24 Apr 2004
Status outstanding
Persons Entitled
Melia Christopher Toumazis, Christopher Costa Diomedous and Themistocles Costa Diomedous
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit account held in the name of the mortgagees in the sum of £40,312.50 charged as security for the amounts due to the mortgagees.
Transactions
Rent deposit deed
Created on 16 Jul 2003
Delivered on 01 Aug 2003
Status fully-satisfied
Persons Entitled
Cedar Brown Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £32,313.
Transactions
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