OPUS PROPERTY INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 05663605 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2005 |
| Age | 18 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OPUS PROPERTY INVESTMENT LIMITED is an active private limited company with number 05663605. It was incorporated 18 years, 5 months, 21 days ago, on 29 December 2005. The company address is 133 -137 Scudamore Road, Leicester, LE3 1UQ, England.
Company Charges
A registered charge
Created on 06 Mar 2017
Delivered on 09 Mar 2017
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Flat 6 50 pont street london SW1X and registered at land registry under title number BGL67358.
Transactions
A registered charge
Created on 20 May 2013
Delivered on 21 May 2013
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
6A burton mews london. Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 29 May 2012
Delivered on 30 May 2012
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Flat 10 13 randolph avenue london t/no NGL693263 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
Transactions
Deed of legal mortgage
Created on 25 Feb 2011
Delivered on 01 Mar 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
19 regency mews and car parking space queens road haywards heath t/no WSX335248; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 25 Feb 2011
Delivered on 01 Mar 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
17 regency mews and car parking space queens road haywards heath t/no WSX335236; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Deed of legal mortgage
Created on 25 Feb 2011
Delivered on 01 Mar 2011
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
6A burton mews london t/no NGL468692; all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svanska Handelsbanken Ab (Publ)
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
F/H property at 25 peel street kensington london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at flat 84 yale court honeybourne road west hampstead london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at second floor flat 111 greencroft gardens south hampstead london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at 5 creston house 12 & 13 kensington court kensington london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at flat 3 50 pont street london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 24 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at flat 6 50 pont street london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Legal mortgage
Created on 13 Jul 2009
Delivered on 18 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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
F/H property at flat 7 50 pont street london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
Transactions
Debenture
Created on 13 Jul 2009
Delivered on 18 Jul 2009
Status fully-satisfied
Persons Entitled
Svenska Handelsbanken Ab (Publ)
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 charge
Created on 04 Apr 2008
Delivered on 21 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
L/H ground floor flat 3, 50 pont street, london, l/h second floor flat 6, 50 pont street, london, l/h second floor flat 7, 50 pont street, london. All goodwill, all plant and machinery forming part of the property, all rental sums, all rights and interests in and claims of insurance. See image for full details.
Transactions
Rent deposit deed
Created on 20 Mar 2008
Delivered on 03 Apr 2008
Status fully-satisfied
Persons Entitled
The Wellcome Trust Limited as Trustees of the Wellcome Trust
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
£13,134.00.
Transactions
Rent deposit deed
Created on 20 Mar 2008
Delivered on 03 Apr 2008
Status fully-satisfied
Persons Entitled
The Wellcome Trust Limited as Trustees of the Wellcome Trust
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
£13,592.00.
Transactions
Rent deposit deed
Created on 20 Mar 2008
Delivered on 03 Apr 2008
Status fully-satisfied
Persons Entitled
The Wellcome Trust Limited as Trustees of the Wellcome Trust
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
£8,068.00.
Transactions
Legal charge
Created on 20 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Bos)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/H property k/a lower ground and ground floor flat number 5 creston house, 12 and 13 kensington court, kensington, london t/no NGL494958. L/h property k/a second floor flat, 111 greencroft gardens, london t/no NGL687261. F/h property k/a 25 peel street, london t/no BGL5550. Fordetails of further property charged plea. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Transactions
Debenture
Created on 20 Dec 2007
Delivered on 28 Dec 2007
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (Bos)
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
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