SHAN INVESTMENTS LTD

7 Woodfield Close, London, SE19 3EN
StatusACTIVE
Company No.04974411
CategoryPrivate Limited Company
Incorporated24 Nov 2003
Age20 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

SHAN INVESTMENTS LTD is an active private limited company with number 04974411. It was incorporated 20 years, 6 months, 9 days ago, on 24 November 2003. The company address is 7 Woodfield Close, London, SE19 3EN.



Company Charges

A registered charge

Created on 28 Oct 2021

Delivered on 01 Nov 2021

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

5 east street, london, SE17 2DJ. 9 downsview road, london, SE19 3XD. Unit 14, 57A croydon road, beedington, croydon, CR0 4WQ.

Transactions

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A registered charge

Created on 08 Sep 2020

Delivered on 09 Sep 2020

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

The freehold property known as or being 164 lewisham high street, london, SE13 6JL comprised in title number LN127266 and the freehold property known as or being land lying to the west of wall island, birmingham road, lichfield south, lichfield, WS14 0QP comprised in title number SF633354.

Transactions

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A registered charge

Created on 08 Sep 2020

Delivered on 08 Sep 2020

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

None.

Transactions

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A registered charge

Created on 30 Jan 2019

Delivered on 04 Feb 2019

Status outstanding


Persons Entitled

Lloyds Bank PLC

Short Particulars

The freehold property of 378 coldharbour lane and 52 atlantic road, london, SW9 8LF registered with title number SGL293487. The freehold property of the willow tree, condor way, torquay, TQ2 7TG registered with title number DN378296. The freehold property of land on the north side of high street, calcroft, doncaster also known as 19 high street, calcroft, doncaster, DN6 8DN registered with title number SYK323819.

Transactions

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A registered charge

Created on 28 Feb 2017

Delivered on 16 Mar 2017

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

Freehold property 34 and 36 electric avenue and 22 and 24 electric mansions london. Freehold property at 34 atlantic road london. Freehold property at 38 electric avenue and 28 atlantic road london.

Transactions

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A registered charge

Created on 01 Jul 2016

Delivered on 16 Jul 2016

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

F/H 32 atlantic road brixton london: f/h 19/19A electric avenue brixton london: f/h 21/21A electric avenue brixton london.

Transactions

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A registered charge

Created on 12 Mar 2015

Delivered on 13 Mar 2015

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

36 atlantic road, london SW9 8JW. Freehold. Title number: SGL74628.

Transactions

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A registered charge

Created on 12 Mar 2015

Delivered on 13 Mar 2015

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Short Particulars

20, 22, 24 and 24A popes road, london SW9 8JH. Leasehold. Title number: TGL163434.

Transactions

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A registered charge

Created on 23 Jan 2015

Delivered on 30 Jan 2015

Status fully-satisfied


Persons Entitled

Lloyds Bank PLC

Transactions

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Legal mortgage

Created on 11 Oct 2005

Delivered on 25 Oct 2005

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

Short Particulars

F/H property k/a 378 coldharbour lane and 52 atlantic road brixton. 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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Legal mortgage

Created on 25 Apr 2005

Delivered on 28 Apr 2005

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

Short Particulars

L/H 20, 22, 24 and 24A popes road brixton t/no TGL163434. 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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Legal mortgage

Created on 30 Nov 2004

Delivered on 10 Dec 2004

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

Short Particulars

F/H property k/a 28 atlantic road and 38 electric avenue brixton london SW9. 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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Legal mortgage

Created on 08 Sep 2004

Delivered on 10 Sep 2004

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

Short Particulars

24 popes road brixton london. 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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Legal mortgage

Created on 08 Sep 2004

Delivered on 10 Sep 2004

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

Short Particulars

22 popes road brixton london. 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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Legal mortgage

Created on 08 Sep 2004

Delivered on 10 Sep 2004

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

Short Particulars

20 popes road brixton london. 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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Legal mortgage

Created on 08 Sep 2004

Delivered on 10 Sep 2004

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

Short Particulars

24A popes road brixton london. 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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Debenture

Created on 13 Aug 2004

Delivered on 17 Aug 2004

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

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 30 Jun 2004

Delivered on 15 Jul 2004

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

Short Particulars

21 & 21A electric avenue t/no SGL337072. 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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Legal mortgage

Created on 30 Jun 2004

Delivered on 15 Jul 2004

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

Short Particulars

No. 19 & 19A electric avenue london t/no 315887. 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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Legal mortgage

Created on 30 Jun 2004

Delivered on 15 Jul 2004

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

Short Particulars

No. 36 atlantic road london t/no SGL74268. 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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Legal mortgage

Created on 18 Jun 2004

Delivered on 09 Jul 2004

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

Short Particulars

34 atlantic road london SW9 t/n 295293. 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

View document PDF

Legal mortgage

Created on 18 Jun 2004

Delivered on 09 Jul 2004

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

Short Particulars

32 atlantic road london SW9 t/n 295626. 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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