TOG 7 LIMITED

The Smiths Building The Smiths Building, London, W1W 5PL, United Kingdom
StatusACTIVE
Company No.06418630
CategoryPrivate Limited Company
Incorporated06 Nov 2007
Age16 years, 5 months, 27 days
JurisdictionEngland Wales

SUMMARY

TOG 7 LIMITED is an active private limited company with number 06418630. It was incorporated 16 years, 5 months, 27 days ago, on 06 November 2007. The company address is The Smiths Building The Smiths Building, London, W1W 5PL, United Kingdom.



Company Charges

A registered charge

Created on 26 Feb 2024

Delivered on 01 Mar 2024

Status outstanding


Persons Entitled

Situs Asset Management Limited

Short Particulars

N/A.

Transactions

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A registered charge

Created on 23 Nov 2018

Delivered on 03 Dec 2018

Status outstanding


Persons Entitled

Situs Asset Management Limited as Common Security Agent and Trustee

Short Particulars

N/A.

Transactions

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A registered charge

Created on 27 Dec 2013

Delivered on 08 Jan 2014

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Agent

Short Particulars

L/H land k/a parts of basement, grond, first, second and third floors marylebone station melcombe place london t/no NGL899047. Notification of addition to or amendment of charge.

Transactions

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A registered charge

Created on 27 Dec 2013

Delivered on 08 Jan 2014

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC as Security Agent

Short Particulars

Great central house marylebone station melcombe place london t/no NGL899047. Notification of addition to or amendment of charge.

Transactions

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Legal mortgage

Created on 24 Nov 2008

Delivered on 27 Nov 2008

Status fully-satisfied


Persons Entitled

Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

The leasehold property known as or being great central house, marylebone station, melcombe place, london t/n ngl 899047 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

Transactions

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Composite guarantee and debentures

Created on 18 Jun 2008

Delivered on 24 Jun 2008

Status fully-satisfied


Persons Entitled

Bridges Community Ventures Nominees Limited as Security Trustee for the Securities Beneficiaries (The Security Trustee)

Amount Secured

All monies due or to become due from or by any charging company to any of the security beneficiaries or any of them 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 18 Jun 2008

Delivered on 21 Jun 2008

Status fully-satisfied


Persons Entitled

Hsbc Bank 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 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

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Contains public sector information licensed under the Open Government Licence V3.0.

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