A2DOMINION DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 05585321 |
| Category | Private Limited Company |
| Incorporated | 06 Oct 2005 |
| Age | 18 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
A2DOMINION DEVELOPMENTS LIMITED is an active private limited company with number 05585321. It was incorporated 18 years, 7 months, 30 days ago, on 06 October 2005. The company address is 113 Uxbridge Road, London, W5 5TL, United Kingdom.
Company Charges
A registered charge
Created on 31 Mar 2023
Delivered on 06 Apr 2023
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
Short Particulars
Means all of the assets, rights and undertakings of the chargor expressed to be charged both present and future and in favour of the chargee as security for the secured obligations as covenanted to be discharged in the facility agreement between the parties dated 31 march 2023.
Transactions
A registered charge
Created on 31 Mar 2023
Delivered on 05 Apr 2023
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
A2DOMINION Homes Limited
A2DOMINION South Limited
Short Particulars
Means all of the assets, rights and undertakings of the chargor expressed to be charged both present and future and in favour of the chargee as security for the secured obligations as covenanted to be discharged in the facility agreement between the parties dated 31 march 2023.
Transactions
A registered charge
Created on 31 Jan 2023
Delivered on 16 Feb 2023
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
Short Particulars
Means all of the assets, rights and undertakings of the chargor expressed to be charged both present and future and in favour of the chargee as security for the secured obligations as covenanted to be discharged on the facility agreement between the parties dated 31 january 2023.
Transactions
A registered charge
Created on 08 Oct 2021
Delivered on 12 Oct 2021
Status outstanding
Persons Entitled
GB Astir S.À R.L.
Short Particulars
The freehold property known as west block, 156 west end lane, west hampstead, london NW6 1SD.
Transactions
A registered charge
Created on 01 Jul 2019
Delivered on 03 Jul 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 01 Jul 2019
Delivered on 03 Jul 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
N/A.
Transactions
A registered charge
Created on 01 Jun 2018
Delivered on 12 Jun 2018
Status outstanding
Persons Entitled
Nicholaas Vrijland
Alan Spriggs
Short Particulars
The freehold land registered at hm land registry under title numbers SY399836, SY158468 and SY351913 and transferred to the chargor under a TR5 transfer dated 1 june 2018 and made between the (1) chargees and (2) chargor (each as defined in the instrument).
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
Short Particulars
A legal charge over land and buildings at fairview business centre, 25-39 clayton road, hayes UB3 1AN and land and buildings lying to the north east of clayton road, hayes UB3 1AN.
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
Short Particulars
Legal charge over land and buildings lying to the east of boston road and 117 boston road, hanwell W7 3SB.
Transactions
A registered charge
Created on 21 Dec 2017
Delivered on 21 Dec 2017
Status outstanding
Persons Entitled
A2DOMINION Housing Group Limited
Short Particulars
Legal charge over all freehold and leasehold property at 96-102 the broadway, west ealing W13 0SY.
Transactions
A registered charge
Created on 12 May 2017
Delivered on 17 May 2017
Status outstanding
Persons Entitled
Spelthorne Borough Council
Short Particulars
All of the freehold property comprising parts of land within title numbers SY552627, SY584125, SY489800, SY509134, SY583824, SY597250, SY522685 and SY507893. For more details please refer to the legal charge.
Transactions
A registered charge
Created on 16 Mar 2017
Delivered on 30 Mar 2017
Status outstanding
Persons Entitled
Spelthorne Borough Council
Short Particulars
Land situate at stanwell under t/nos SY659273 & SY708131.
Transactions
A registered charge
Created on 16 Mar 2016
Delivered on 26 Mar 2016
Status outstanding
Persons Entitled
A2DOMINION Homes Limited
Transactions
A registered charge
Created on 16 Mar 2016
Delivered on 26 Mar 2016
Status outstanding
Persons Entitled
A2DOMINION South Limited
Transactions
A registered charge
Created on 29 Jan 2016
Delivered on 02 Feb 2016
Status outstanding
Persons Entitled
A2DOMINION South Limited
Transactions
A registered charge
Created on 27 Feb 2015
Delivered on 20 Mar 2015
Status outstanding
Persons Entitled
A2 Dominion Residential Limited
Transactions
A registered charge
Created on 19 Sep 2014
Delivered on 02 Oct 2014
Status outstanding
Persons Entitled
A2DOMINION Homes Limited
Short Particulars
Two parcels of land at 103A pears road (plots 1-6).
Transactions
A registered charge
Created on 13 Jun 2014
Delivered on 26 Jun 2014
Status outstanding
Persons Entitled
Spelthorne Borough Concil
Short Particulars
Regeneration land at stanwwell staines.
Transactions
A registered charge
Created on 20 May 2014
Delivered on 30 May 2014
Status outstanding
Persons Entitled
A2DOMINION South Limited
Short Particulars
Land at white hart court white hart meadows ripley woking surrey.
Transactions
A registered charge
Created on 31 Mar 2014
Delivered on 19 Apr 2014
Status outstanding
Persons Entitled
Spelthorne Borough Council
Short Particulars
T/No.SY492439 33 holywell way staines:t/no.SY502216 20 laburnum way staines t/no.SY517356 21 holywell way staines please see image for details of further land (including buildings) charged.
Transactions
A registered charge
Created on 23 Aug 2013
Delivered on 30 Aug 2013
Status outstanding
Persons Entitled
The Secretary of State for Defence
Short Particulars
All that land known as land at erskine road/sparkford road, winchester, hampshire t/no HP717371.
Transactions
Floating charge
Created on 25 Mar 2013
Delivered on 28 Mar 2013
Status fully-satisfied
Persons Entitled
A2DOMINION South 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
By way of first floating charge the whole of the chargors undertaking and assets present and future.
Transactions
Floating charge
Created on 25 Mar 2013
Delivered on 28 Mar 2013
Status outstanding
Persons Entitled
A2DOMINION Enterprises 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
By way of first floating charge the whole of the chargors undertaking and assets present and future.
Transactions
Overage charge
Created on 30 Dec 2011
Delivered on 05 Jan 2012
Status outstanding
Persons Entitled
State Street Custodial Services (Jersey) Limited and Stralo 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
F/H land at wharf road islington t/nos NGL206500 and EGL310259.
Transactions
Escrow agreement
Created on 15 Feb 2010
Delivered on 16 Feb 2010
Status outstanding
Persons Entitled
State Street Custodial Services (Jersey) Limited and Stralo 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
Right title and interest in the escrow account see image for full details.
Transactions
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