EXECUTIVE DEVELOPMENTS (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 08836902 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2014 |
| Age | 10 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EXECUTIVE DEVELOPMENTS (NO.1) LIMITED is an active private limited company with number 08836902. It was incorporated 10 years, 5 months, 9 days ago, on 08 January 2014. The company address is 73 Cornhill, London, EC3V 3QQ.
Company Charges
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Metro Bank PLC
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 leasehold properties known as flat 2, 100-102 goswell road, london, EC1V 7DH (title number AGL237145), flat 36, 46 borough road, london, SE1 0AJ (title number TGL359022), flat 5, 1 shad thames, london, SE1 2PN (title number TGL255956), flat 7, 1 shad thames, london, SE1 2PN (title number TGL255955) and flat b, 17A magdalen street, london, SE1 2RU (title number TGL330531) (together the “property”)) 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;. 1.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 1.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 1.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 1.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 1.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 1.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and. 1.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Freehold and leasehold property, interests on or over the property, proceeds of sale, licenses, agreements relating to the property, plant and machinery, shares, benefit of insurances, rights under appointment of any managing agent of the property, deposits, book debts or any debts and prepayments, all monies due with the benefit of security interests, collateral instruments, goodwill and uncalled capital, authorisations in relation to the use and business of all charged assets and right to recover all compensation payable in respect of the authorisations of charges assets.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Flat 15, quastel house, 32 long lane, london, SE1 4AY and registered at the land registry under the title number TGL202424.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Flat 10, kamen house, 62-66, farringdon road, london, EC1R 3GB and registered at the land registry under the title number NGL835783.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Flat 4, kamen house, 62-66, farringdon road, london, EC1R 3GB and registered at the land registry under the title number NGL835779.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Flat 9, 57-61 newington causeway, london, SE1 6BD and registered at the land registry under the title number TGL205098.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
Flat 7, 57-61 newington causeway, london, SE1 6BD and registered at the land registry under the title number TGL205096.
Transactions
A registered charge
Created on 25 Jan 2019
Delivered on 29 Jan 2019
Status outstanding
Persons Entitled
Metro Bank PLC
Short Particulars
1 the chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities:. 1.1 by way of legal mortgage the leasehold properties known as flat 2, 100-102 goswell road, london, EC1V 7DH (title number AGL237145), flat 36, 46 borough road, london, SE1 0AJ (title number TGL359022), flat 5, 1 shad thames, london, SE1 2PN (title number TGL255956), flat 7, 1 shad thames, london, SE1 2PN (title number TGL255955) and flat b, 17A magdalen street, london, SE1 2RU (title number TGL330531) (together the “property”);. 1.2 by way of fixed charge all present and future estates, interests, rights and benefits belonging to or enuring to the chargor under the terms of any lease granted in respect of the property; and. 1.3 by way of fixed charge all the goodwill of any business or undertaking conducted at the property.
Transactions
A registered charge
Created on 25 Jul 2014
Delivered on 07 Aug 2014
Status fully-satisfied
Persons Entitled
Santander UK PLC
Short Particulars
The land at flat 7 and flat 9, newington causeway, london SE1 6BD (title no’s TGL205096 and TGL205098), flat 4 and flat 10, 62-66 farringdon road, london EC1R 3GB (title no’s NGL835779 and NGL835783), flat 2, 100 goswell road, london EC1V 7DH (title no. AGL237145), flat 36, 44-46 borough road, london SE1 0AJ (title no. TGL359022), flat 15, 32 long lane, london SE1 2PN (title no. TGL202424), flat 5 and flat 7, 1 shad thames, london SE1 2PN (title no’s TGL255956 and TGL255955), flat b, 17 magdalen street, london SE1 2RH (title no. TGL330531).
Transactions
A registered charge
Created on 25 Jul 2014
Delivered on 29 Jul 2014
Status fully-satisfied
Persons Entitled
Close Brothers Limited
Short Particulars
Properties under title nos. TGL205096, TGL205098, NGL835779, NGL835783, TGL359022, TGL202424, TGL255956 and TGL255955.
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