EMPYREAN 355 LTD
| Status | ACTIVE |
| Company No. | 07655195 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2011 |
| Age | 12 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
EMPYREAN 355 LTD is an active private limited company with number 07655195. It was incorporated 12 years, 11 months, 27 days ago, on 02 June 2011. The company address is 107 Station Street 107 Station Street, Burton-on-trent, DE14 1SZ, Staffordshire, England.
Company Charges
A registered charge
Created on 19 May 2023
Delivered on 22 May 2023
Status outstanding
Persons Entitled
Interbay Funding Limited
Short Particulars
All that freehold interest in the land and property known as the cowshed, 355 ladbroke grove, london, W10 5AA and registered at the land registry with title absolute under title number 121376.
Transactions
A registered charge
Created on 12 Feb 2016
Delivered on 18 Feb 2016
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Short Particulars
F/H property k/a 355 ladbroke grove london t/no. 121376.
Transactions
A registered charge
Created on 12 Feb 2016
Delivered on 18 Feb 2016
Status fully-satisfied
Persons Entitled
Metro Bank PLC
Transactions
A registered charge
Created on 10 Jul 2015
Delivered on 20 Jul 2015
Status fully-satisfied
Persons Entitled
Eurobank Private Bank Luxembourg, S.A.
Short Particulars
All that freehold property known as 355 ladbroke grove, london W10 5AA (registered at the land registry with title number 121376).
Transactions
A registered charge
Created on 13 Aug 2013
Delivered on 28 Aug 2013
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 13 Aug 2013
Delivered on 28 Aug 2013
Status fully-satisfied
Persons Entitled
Aldermore Bank PLC
Short Particulars
F/H land and buildings the cowshed public house ladbroke grove london t/no 123176. notification of addition to or amendment of charge.
Transactions
Assignment and charge
Created on 18 Sep 2012
Delivered on 21 Sep 2012
Status fully-satisfied
Persons Entitled
Cyprus Popular Bank Public Co Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A building contract dated 18 september 2012.
Transactions
Letter of set-off
Created on 08 Aug 2012
Delivered on 22 Aug 2012
Status fully-satisfied
Persons Entitled
Cyprus Popular Bank Public Co LTD
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
The principal sum of £105,000 from time to time standing to the credit of such accounts and/or comprising such deposits see image for full details.
Transactions
Legal mortgage
Created on 27 Jun 2011
Delivered on 30 Jun 2011
Status fully-satisfied
Persons Entitled
Marfin Popular Bank Public Co LTD
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The cowshed public house ladbroke grove london t/no. 121376 the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights goodwill of any business carried on at the property any rental and other money payable under any lease licence or other interest and payments from any insurance policy or any compensation money.
Transactions
Debenture
Created on 10 Jun 2011
Delivered on 14 Jun 2011
Status fully-satisfied
Persons Entitled
Marfin Popular Bank Public Co LTD
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
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