46 BERKELEY SQUARE LTD
| Status | ACTIVE |
| Company No. | 09497091 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2015 |
| Age | 9 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
46 BERKELEY SQUARE LTD is an active private limited company with number 09497091. It was incorporated 9 years, 1 month, 27 days ago, on 18 March 2015. The company address is 26-28 Conway Street, London, W1T 6BQ, England.
Company Charges
A registered charge
Created on 16 Dec 2022
Delivered on 21 Dec 2022
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
Land at 4 hays mews, london, W1J 5PU with title number NGL774356 and land at annabel’s 46 berkley square, mayfair, london, W1J 5AT with title number NGL954380, as more particularly described in schedule 2 of the instrument.
Transactions
A registered charge
Created on 29 Apr 2022
Delivered on 06 May 2022
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Short Particulars
4 hays mews, london, W1J 5PU. Title number: NGL774356. Annabel’s 46 berkley square, mayfair, london, W1J 5AT. Title number: NGL954380.
Transactions
A registered charge
Created on 15 Jul 2021
Delivered on 23 Jul 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Security Agent
Short Particulars
Annabel's 46 berkeley square, mayfair, london,W1J 5AT (title number NGL954380) as more particularly described in the schedule to the instrument.
Transactions
A registered charge
Created on 30 Apr 2021
Delivered on 10 May 2021
Status outstanding
Persons Entitled
Hsbc UK Bank PLC as Security Trustee
Short Particulars
4 hays mews, london, W1J 5PU registered with title number NGL774356, as more particularly described in part I of schedule 2 of the instrument and fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 31 Jan 2020
Delivered on 05 Feb 2020
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC as Security Agent
Short Particulars
All of the chargor’s interest in land known as 4 hays mews, london, W1J 5PU with registered title number NGL774356.
Transactions
A registered charge
Created on 04 Sep 2019
Delivered on 11 Sep 2019
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC as Security Agent
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 21 Jan 2019
Delivered on 31 Jan 2019
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Agent
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
A registered charge
Created on 13 Dec 2016
Delivered on 20 Dec 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
Fixed charges over all land and intellectual property owned by the company at any time.
Transactions
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