SOUTHERN SPACE LIMITED
| Status | ACTIVE |
| Company No. | 05437850 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2005 |
| Age | 19 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN SPACE LIMITED is an active private limited company with number 05437850. It was incorporated 19 years, 24 days ago, on 27 April 2005. The company address is Fleet House Fleet House, London, EC1M 5LA.
Company Charges
A registered charge
Created on 09 Jun 2016
Delivered on 23 Jun 2016
Status outstanding
Persons Entitled
Anne Macphail
Jean Burdon
Ian James Douglas
Short Particulars
Property shown edged blue on the plan attached to the CH1 registered at the land registry under part of title K943611 (new title number TT45003).
Transactions
A registered charge
Created on 07 Sep 2015
Delivered on 14 Sep 2015
Status outstanding
Persons Entitled
Southern Housing Group Limited
Short Particulars
Part of the freehold land on the south west side of front road, woodchurch, ashford, kent a is currently registered at the land registry under title number K943611.
Transactions
A registered charge
Created on 07 Sep 2015
Delivered on 14 Sep 2015
Status outstanding
Persons Entitled
Southern Housing Group Limited
Short Particulars
All that freehold property known as land at searchlights workshops, claremont road, newhaven BN9 0NQ (1) and part of the freehold property known as searchlights workshops, claremont road, newhaven BN9 0NQ (2) as is currently registered at the land registry under title numbers ESX345365 (1) and ESX107114.(2).
Transactions
A registered charge
Created on 07 Sep 2015
Delivered on 14 Sep 2015
Status outstanding
Persons Entitled
Southern Housing Group Limited
Short Particulars
All that freehold property known as land at 217 tabard street, london SE1 4UR (1) and land at 217 - 219 tabard street, london SE1 4UR (2) as is currently registered at the land registry under title numbers TGL307810 (1) and LN41507 (2).
Transactions
A registered charge
Created on 21 Jul 2014
Delivered on 26 Jul 2014
Status outstanding
Persons Entitled
Southern Housing Group Limited
Short Particulars
Land off hancock road bromley-by-bow london t/nos. EGL320488 EGL320965 EGL328140 EGL328169 NGL305490 NGL305491 and LN61060.
Transactions
Fixed charge
Created on 27 Sep 2011
Delivered on 28 Sep 2011
Status outstanding
Persons Entitled
Southern Housing Group Limited
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 42 kings drive bognor regis t/no SX90819.
Transactions
An assignment of partnership interests
Created on 22 Jun 2009
Delivered on 29 Jun 2009
Status outstanding
Persons Entitled
Prudential Trustee Company Limited as Security Trustee
Amount Secured
All monies due or to become due from the LLP to the chargee (whether for its own account or as trustee for the beneficiaries) or any other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All rights, title and interest in and to the capital and assets of the LLP, the members agreement and all related rights see image for full details, see image for full details.
Transactions
Legal mortgage
Created on 05 Feb 2009
Delivered on 11 Feb 2009
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
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
Block c george downing estate cazenove road london t/no:EGL540244.
Transactions
Fixed charge
Created on 15 Sep 2008
Delivered on 16 Sep 2008
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 18-20 albany villas, hove, east sussex.
Transactions
Legal mortgage
Created on 11 Sep 2008
Delivered on 12 Sep 2008
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at 49 brookside jacob's well guildford, land at malvern woking road jacob's well guildford and land at finglebridge stringers common guildford t/nos SY266841, SY639497 and SY352356.
Transactions
Fixed charge
Created on 05 Aug 2008
Delivered on 06 Aug 2008
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 46 and 48 east street horsham west sussex.
Transactions
Fixed charge
Created on 16 May 2008
Delivered on 17 May 2008
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H property k/a george downing estate, stoke newington church street, stoke newington, hackney, london t/no EGL397514.
Transactions
Fixed charge
Created on 27 Apr 2007
Delivered on 01 May 2007
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H land at leonard court james butcher drive theale bekshire.
Transactions
Legal mortgage
Created on 27 Apr 2007
Delivered on 01 May 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
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
F/H land at leonard court james butcher. See the mortgage charge document for full details.
Transactions
Fixed charge
Created on 11 Jan 2007
Delivered on 13 Jan 2007
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a 41 and 43 hook road surbiton surrey.
Transactions
Legal mortgage
Created on 11 Jan 2007
Delivered on 13 Jan 2007
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
F/H k/a 41 and 43 hook road surbiton surrey.
Transactions
Mortgage debenture
Created on 31 Aug 2006
Delivered on 01 Sep 2006
Status fully-satisfied
Persons Entitled
Aib Group (UK) 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 uncalled capital buildings fixtures plant and machinery.
Transactions
A fixed charge
Created on 18 Jul 2006
Delivered on 29 Jul 2006
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a 47-51 portland avenue stamford hill estate london t/n EGL505046.
Transactions
A fixed charge
Created on 18 Jul 2006
Delivered on 29 Jul 2006
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All that f/h property k/a 2-8 alkham road keates estate london t/n EGL505047.
Transactions
Fixed charge
Created on 30 Mar 2006
Delivered on 07 Apr 2006
Status outstanding
Persons Entitled
Southern Housing Group Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H 18 and 20 crabtree road west green crawley west sussex.
Transactions
Fixed charge
Created on 30 Dec 2005
Delivered on 13 Jan 2006
Status outstanding
Persons Entitled
Southern Housing Group Limited
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 16-22 moreton road, south croydon t/no SGL316365.
Transactions
Floating charge
Created on 31 Aug 2005
Delivered on 06 Sep 2005
Status part-satisfied
Persons Entitled
Southern Housing Group 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
Floating charge over the entire assets of the company.
Transactions
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