LONDON SQUARE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 07159358 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2010 |
| Age | 14 years, 3 months |
| Jurisdiction | England Wales |
SUMMARY
LONDON SQUARE (HOLDINGS) LIMITED is an active private limited company with number 07159358. It was incorporated 14 years, 3 months ago, on 16 February 2010. The company address is One One, Uxbridge, UB8 1RN, Middlesex, England.
Company Charges
A registered charge
Created on 11 Oct 2018
Delivered on 16 Oct 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (As Security Agent)
Transactions
A registered charge
Created on 05 Dec 2013
Delivered on 13 Dec 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 28 Jun 2013
Delivered on 05 Jul 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 10 Jun 2013
Delivered on 12 Jun 2013
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Agent for the Lenders and as Security Trustee for the Finance Parties
Short Particulars
Notification of addition to or amendment of charge.
Transactions
An amendment deed amending a debenture dated 26 may 2011 and
Created on 18 Nov 2011
Delivered on 28 Nov 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties (or any of them) 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, fixtures, fixed plant & machinery. See image for full details.
Transactions
Debenture
Created on 18 Nov 2011
Delivered on 25 Nov 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 18-30 leonard street london t/no AGL238874 (for further details of property charged please refer to form MG01) 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
Debenture
Created on 26 May 2011
Delivered on 01 Jun 2011
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (Security Trustee)
Amount Secured
All monies due or to become due from the obligors to the finance parties or any of them 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.
Transactions
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