PORTHAVEN PROPERTIES NO 2 LIMITED
| Status | ACTIVE |
| Company No. | 08167504 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2012 |
| Age | 11 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PORTHAVEN PROPERTIES NO 2 LIMITED is an active private limited company with number 08167504. It was incorporated 11 years, 9 months, 13 days ago, on 03 August 2012. The company address is Royal Albert House Royal Albert House, Windsor, SL4 1BE, Berkshire, United Kingdom.
Company Charges
A registered charge
Created on 02 Mar 2021
Delivered on 08 Mar 2021
Status outstanding
Persons Entitled
Cbre Loan Services Limited
Short Particulars
Land on the north-east side of chesham lane, chalfont st peter, gerrards cross registered at hm land registry under title number BM388303 and those other assets listed in schedule 2 of the instrument in respect of which the company is named in such schedule as the registered proprietor.
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 09 Nov 2017
Status outstanding
Persons Entitled
Cbre Loan Services Limited (Security Agent and Trustee for the Secured Parties)
Short Particulars
Freehold property known as the land on the north-east side of chesham lane, chalfont st peter, gerrards cross registered at hm land registry under title number BM388303 and all the other plots of land the property of the company listed in the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 08 Nov 2017
Status fully-satisfied
Persons Entitled
Phoenix Equity Nominees Limited as Security Trustee
Short Particulars
The freehold property known as land on the south side of west street, farnham with title number SY494181. For further details please refer to the instrument.
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 08 Nov 2017
Status fully-satisfied
Persons Entitled
Phoenix Equity Nominees Limited as Security Trustee
Short Particulars
The property known as land and buildings lying to the north east side of woodmansterne road, carshalton, SM5 4DS with title number SGL765827. For further details please refer to the instrument.
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 08 Nov 2017
Status fully-satisfied
Persons Entitled
Phoenix Equity Nominees Limited as Security Trustee
Short Particulars
Kidlington care home (at the pits) the moors, banbury road, kidlington with title number ON104564. For further details please refer to the instrument.
Transactions
A registered charge
Created on 07 Nov 2017
Delivered on 08 Nov 2017
Status fully-satisfied
Persons Entitled
Phoenix Equity Nominees Limited as Security Trustee
Short Particulars
31-35 quarry hill road, tonbridge with title number K338916. For further details please refer to the instrument.
Transactions
A registered charge
Created on 07 Jul 2017
Delivered on 11 Jul 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee
Transactions
A registered charge
Created on 27 Feb 2017
Delivered on 28 Feb 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 19 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 19 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Short Particulars
Land at former wiltshire council depot, salisbury road, marlborough SN8 4AB (title number: WT412175).
Transactions
A registered charge
Created on 16 Dec 2016
Delivered on 19 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 27 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee for Itself and the Secured Parties)
Short Particulars
Land at penhurst school, new street, chipping norton, oxfordshire, OX7 5UN registered with title number ON315749.
Transactions
A registered charge
Created on 20 Jul 2015
Delivered on 27 Jul 2015
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee for Itself and the Secured Parties)
Transactions
A registered charge
Created on 23 Dec 2014
Delivered on 31 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Short Particulars
Thirlestaine park care home, humphris place, off sandford road, cheltenham, GL53 7GA registered with title number GR372321.
Transactions
A registered charge
Created on 23 Dec 2014
Delivered on 30 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Short Particulars
Land on the north-east side of chesham lane, chalfont st peter, gerrards cross registered with title number BM388303.
Transactions
A registered charge
Created on 23 Dec 2014
Delivered on 30 Dec 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC (As Security Trustee)
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 13 Nov 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land on the north-east side of chesham lane chalfont st peter gerrards cross buckinghamshire title number BM388303.
Transactions
A registered charge
Created on 07 Nov 2014
Delivered on 13 Nov 2014
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 31 Oct 2014
Delivered on 07 Nov 2014
Status fully-satisfied
Persons Entitled
Beechcroft Developments Limited
Short Particulars
All that the land and buildings being part of the former penhurst school new street chipping norton oxfordshire OX7 5LN being the part the land registered at the land registry under title number ON231168 and being all of the land comprised in a transfer dated 31 october 2014 and between (1) beechcroft developments limited and (2) porthaven properties NO2 limited.
Transactions
A registered charge
Created on 29 Apr 2013
Delivered on 03 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 29 Apr 2013
Delivered on 03 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 29 Apr 2013
Delivered on 03 May 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Land at thirlestaine hall thirlestaine road cheltenham part of t/no GR363571. Notification of addition to or amendment of charge.
Transactions
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