ONE VINCENT SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 05481678 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2005 |
| Age | 18 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
ONE VINCENT SQUARE LIMITED is an active private limited company with number 05481678. It was incorporated 18 years, 11 months, 14 days ago, on 15 June 2005. The company address is 23 Buckingham Gate, London, SW1E 6LB, England.
Company Charges
A registered charge
Created on 08 Nov 2016
Delivered on 11 Nov 2016
Status outstanding
Persons Entitled
Deutsche Bank (Suisse) S.A.
Short Particulars
The freehold property known as 1 vincent square, victoria, london SW1P 2PN and registered with the land registry with title number LN194615.
Transactions
Debenture
Created on 14 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland 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
Right, title and interest in and to all money in any currency standing to the credit of the account see image for full details.
Transactions
Charge over cash deposit
Created on 17 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland 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
By way of first fixed charge its entire right, title and interest (both present and future) in and to the deposit and all rights and benefits accruing see image for full details.
Transactions
Legal charge
Created on 17 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property k/a 1 vincent square, london t/no LN194615 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 17 Apr 2008
Delivered on 22 Apr 2008
Status fully-satisfied
Persons Entitled
Bank of Scotland 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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 13 Jul 2006
Delivered on 19 Jul 2006
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
Amount Secured
All monies due or to become due from SW1 properties limited and the company on any account whatsoever
Short Particulars
1 vincent square london with the benefit of all rights, licences, guarantees, rent, deposits contracts, deeds, undertakings and warranties relating to the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 13 Jul 2006
Delivered on 19 Jul 2006
Status fully-satisfied
Persons Entitled
Hsbc Private Bank (UK) Limited
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. See the mortgage charge document for full details.
Transactions
Legal charge
Created on 06 Jul 2005
Delivered on 23 Jul 2005
Status fully-satisfied
Persons Entitled
Banco De Sabadell Sa
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 property k/a 1 vincent square westminster london t/n LN194615 goodwill rents by way of floating charge all plant machinery.
Transactions
Debenture
Created on 06 Jul 2005
Delivered on 09 Jul 2005
Status fully-satisfied
Persons Entitled
Banco De Sabadell S.A.
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
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. See the mortgage charge document for full details.
Transactions
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