LUX PROPERTIES & INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 06394790 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2007 |
| Age | 16 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LUX PROPERTIES & INVESTMENTS LIMITED is an active private limited company with number 06394790. It was incorporated 16 years, 7 months, 3 days ago, on 10 October 2007. The company address is 168 Lauderdale Mansions 168 Lauderdale Mansions, Maida Vale, W9 1NG, London, United Kingdom.
Company Charges
A registered charge
Created on 18 Dec 2020
Delivered on 22 Dec 2020
Status outstanding
Persons Entitled
Oussama Berjak
Short Particulars
1. the chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the properties known as: (1) 43A cumberland business park, cumberland avenue, london, NW10 7RT (title no. NGL645774); (2) 88-90 kensington high street, london, W8 4SG (title no. 237712); (3) unit 1 genesis business park, rainsford road, london, NW10 7RG (title no. NGL854878); (4) unit 2, genesis business park, rainsford road, london, NW10 7RG (title no. NGL843424); (5) unit 3, genesis business park, rainsford road, london, NW10 7RG (title no. NGL841897); and (6) unit 4 genesis business park, rainsford road, london, NW10 7RG (title no. NGL842636)) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 1.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 1.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; and. 1.4 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor.
Transactions
A registered charge
Created on 26 Aug 2020
Delivered on 27 Aug 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 3, genesis business park, rainsford road, london NW10 7RG. Land registry title number NGL841897.
Transactions
A registered charge
Created on 26 Aug 2020
Delivered on 27 Aug 2020
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Short Particulars
Unit 2 genesis business park, rainsford road, london NW10 7RG. Land registry title number NGL843424.
Transactions
A registered charge
Created on 20 Aug 2020
Delivered on 27 Aug 2020
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 16 Nov 2013
Delivered on 06 Dec 2013
Status fully-satisfied
Persons Entitled
Lancashire Mortgage Corporation Limited
Short Particulars
1. by way of legal mortgage all the freehold and leasehold property of the company now vested in it whether or not the title to it is registered at hm land registry including that which is described in the schedule to this debenture ( (I) the freehold property known as 83 sutherland avenue, W9 2HQ which is registered at hm land registry with title number NGL237300. (Ii) the leasehold property known as flat 4, 57 and 59 maida vale, london W9 1SD which is registered at hm land registry with title number NGL743089. (Iii) the leasehold property known as 64 rodney court, 6-8 maida vale, london W9 1TJ which is registered at hm land registry with title number NGL872675. (Iv) the freehold property known as 28 greville road, london NW6 5JA which is registered at hm land registry with title number 449319. (v) the leasehold property known as flat 5N, grove end house, grove end road, london NW8 9HP which is registered at hm land registry with title number NGL746496.) Together with all buildings and fixtures (including trade and tenant’s fixtures) now and subsequently on such property and all plant and machinery now and subsequently annexed to such property for whatever purpose;. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 16 Nov 2013
Delivered on 03 Dec 2013
Status fully-satisfied
Persons Entitled
Lancashire Mortgage Corporation Limited
Short Particulars
1) by way of legal mortgage all legal estates or interest in the following properties (“the property”):. A)the freehold property known as 28 greville road, london NW6 5JA which is registered at hm land registry with title number 449319.. b) the leasehold property known as flat 5N, grove end house, grove end road, london NW8 9HP which is registered at hm land registry with title number NGL746496.. C) the leasehold property known as 64 rodney court, 6-8 maida vale, london W9 1TJ which is registered at hm land registry with title number NGL872675.. D) the leasehold property known as flat 4, mackenzie lodge, 57-59 maida vale, london, W9 1SD which is registered at hm land registry with title number NGL743089.. E)the freehold property known as 83 sutherland avenue, london W9 2HG which is registered at hm land registry with title number NGL237300.. 2) by way of equitable mortgage:. A) all equitable interests in the property which now or may at any time in the future belong to the mortgagor.. B) any shares or membership rights which the mortgagor holds in any company or association connected with the property.. C) the goodwill of the mortgagor relating to the business carried on at the property, in each case with the payment of the liabilities (but without prejudice to the validity of the legal charge on any legal estate or interest).. Notification of addition to or amendment of charge.
Transactions
Mortgage deed
Created on 08 Jan 2008
Delivered on 10 Jan 2008
Status fully-satisfied
Persons Entitled
The Mortgage Works (UK) 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 83 sutherland avenue london t/no NGL259311 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Transactions
Mortgage
Created on 03 Dec 2007
Delivered on 12 Dec 2007
Status fully-satisfied
Persons Entitled
Mortgage Express
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
Grove end house flt 5/n grove end road london t/no NGL746496 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Transactions
Some Companies
THE RACECOURSE,CHESHIRE,CH1 2LY
| Number: | 00037600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 RAILWAY SIDE,LONDON,SW13 0PN
| Number: | 11702275 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 MOUNTWAY,POTTERS BAR,EN6 1ER
| Number: | 09876287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
163 ABBOTS ROAD,EDGWARE,HA8 0RY
| Number: | 09634390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILL HOUSE,BOLTON,BL1 4DH
| Number: | 04961844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SWANSEA ENERGY SOLUTIONS LIMITED
3A EMLYN TERRACE,SWANSEA,SA6 8LZ
| Number: | 11612711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |