SHAN INVESTMENTS LTD
Status | ACTIVE |
Company No. | 04974411 |
Category | Private Limited Company |
Incorporated | 24 Nov 2003 |
Age | 20 years, 6 months, 9 days |
Jurisdiction | England 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
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
A registered charge
Created on 08 Sep 2020
Delivered on 08 Sep 2020
Status outstanding
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
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
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
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
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
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
A registered charge
Created on 23 Jan 2015
Delivered on 30 Jan 2015
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
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
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
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
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
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
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
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
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
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
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
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
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
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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