ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
| Status | ACTIVE |
| Company No. | 05282297 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2004 |
| Age | 19 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED is an active private limited company with number 05282297. It was incorporated 19 years, 7 months, 6 days ago, on 10 November 2004. The company address is C/O Hb Reavis Uk Ltd C/O Hb Reavis Uk Ltd, London, EC4A 4AB, England, England.
Company Charges
A registered charge
Created on 23 Jul 2014
Delivered on 31 Jul 2014
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
F/H elizabeth house york road london t/no TGL267404. L/h elizabeth house york road london and 11 york road t/no SGL5758 and SGL117396. F/h 10 leake street london t/no SGL253102.
Transactions
Security agreement
Created on 30 Oct 2006
Delivered on 15 Nov 2006
Status fully-satisfied
Persons Entitled
Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Agent)
Amount Secured
All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Property k/a elizabeth house at 11, 67 and 69 york road, waterloo, london, the property k/a the car park (facility c) and any other present or future f/h and l/h property with fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
Debenture with floating charge
Created on 27 Jan 2006
Delivered on 13 Feb 2006
Status fully-satisfied
Persons Entitled
Elizabeth Investments (No.1) Limited, Elizabeth Investments (No.2) Limited and Elizabethinvestments (No.3) Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The f/h property to be transferred from eurostar (UK) limited to cheverell estates limited and the f/h property k/a san marco's cafi at 67 and 69 york road, london.t/nos 266769 and 308309.all that l/h land described in a lease dated 08 march 1965 and a lease dated 29 march 1971 including fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts and uncalled capital. See the mortgage charge document for full details.
Transactions
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