| Company Name | Gabriel International Limited |
|---|---|
| Directors | Philip Gabriel and Revital Gabriel |
| Company Status | Active |
| Company Number | 04336557 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Previous Names | Sonebrook Properties Limited and Gabriel Capital Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Gabriel |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mrs Revital Gabriel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Secretary Name | Mrs Revital Gabriel |
|---|---|
| Status | Current |
| Appointed | 15 July 2014(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Philip Gabriel |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 August 2009) |
| Role | Property Trader |
| Correspondence Address | 3 Crown Close Mill Hill Village London NW7 4HN |
| Director Name | Revital Gabriel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 August 2009) |
| Role | Solicitor |
| Correspondence Address | 3 Crown Close Mill Hill Village London NW7 4HN |
| Secretary Name | Revital Gabriel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2001(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 February 2010) |
| Role | Solicitor |
| Correspondence Address | 3 Crown Close Mill Hill Village London NW7 4HN |
| Director Name | Mr Neil Levy |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2009(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 20 October 2015) |
| Role | Accountant |
| Country of Residence | Emgland |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Secretary Name | Mr Neil Levy |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 39a Welbeck Street London W1G 8DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Philip Gabriel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Revital Gabriel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,540,182 |
| Gross Profit | £5,239,817 |
| Net Worth | £40,693,038 |
| Cash | £2,998,267 |
| Current Liabilities | £3,410,999 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 81.559,00 on the real property being lot 2, parcel 4030/161 building and open space manteuffelstrabe 57A folio 6828 see image for full details. Outstanding |
|---|---|
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 80.514,00 on the real property being lot 27, parcel 51 building and open space ebersstrabe 72 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 112.406,00 on the real property being lot 122, parcel 113 building and open space sonnenallee 208 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 112.406,00 on the real property being lot 5, parcel 5636/213 building and open space pascalstrabe 3 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 79.991,00 on the real property being lot 58, parcel 72 building and open space leberstrabe 37 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 101.949,00 on the real property being lot 2, lot 108, parcel 87 building and open space karlsgartenstrabe 18 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 122.862,00 on the real property being lot 2, lot 58, parcel 40 building and open space gotenstabe 69 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 154.754,00 on the real property being lot 2, plot 1642/183, building and open space blucherstrabe 33 I) folio 7727-178/10.00 and ii) folio 7728-198/10.00 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 282.844,00 on the real property being lot 42418, parcel 215, building and open space gethsemanestrabe 6 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 154.754,00 on the real property being lot 419, parcel 311, building and open space cantianstrabe 19 see image for full details. Outstanding |
| 24 May 2006 | Delivered on: 2 June 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of lichtenberg for neukolln folio 14703, cons no 1 boundary neukolln lot 113, parcel 113. with a registered size of 811 sqm and the description: building and open space sonnenallee 208-. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 139.069,00 on the real property being lot 16, parcel 313, building and open space gruntaler strabe no. 8 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 101.949,00 on the real property being lot 8, parcel 636/104, building and open space lynarstrabe no. 9 see image for full details. Outstanding |
| 20 November 2007 | Delivered on: 29 November 2007 Persons entitled: Investec Bank (UK) Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property mortgaged pursuant to the land charges. See the mortgage charge document for full details. Outstanding |
| 12 October 2007 | Delivered on: 30 October 2007 Persons entitled: Investec Bank (UK) Limited (the "Security Trustee") Classification: Security assignment agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral. See the mortgage charge document for full details. Outstanding |
| 12 October 2007 | Delivered on: 30 October 2007 Persons entitled: Nationwide Building Society and Investec Bank (UK) Limited Classification: Account pledge agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future credit balances. See the mortgage charge document for full details. Outstanding |
| 16 February 2007 | Delivered on: 6 March 2007 Persons entitled: Investec Bank (UK) Limited (the Security Trustee) Classification: Security assignment agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral. See the mortgage charge document for full details. Outstanding |
| 16 February 2007 | Delivered on: 6 March 2007 Persons entitled: Investec Bank (UK) Limited and Nationwide Building Society Classification: Account pledge agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority pledge over all of its present and future credit balances. See the mortgage charge document for full details. Outstanding |
| 16 February 2007 | Delivered on: 6 March 2007 Persons entitled: Investec Bank (UK) Limited as Agent for the Finance Parties (the Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property mortgaged pursuant to the land charges. See the mortgage charge document for full details. Outstanding |
| 16 January 2007 | Delivered on: 22 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,762,500.00 land register of the local court of hohenschonhausen for berlin-wedding folio 15352,cons no 1 boundary berling-wedding lot 28. see the mortgage charge document for full details. Outstanding |
| 16 January 2007 | Delivered on: 22 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of EURO1,912,500.00 Land register of the local court of hohenschonhausen for pankow folio 20583N cons no 1 boundary pankow lot 42818. see the mortgage charge document for full details. Outstanding |
| 24 May 2006 | Delivered on: 2 June 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of lichtenberg for neukolln folio 8930, cons no 1 boundary neukolln lot 108, parcel 87. with a registered size of 661 sqm and the description: building and open space karsgartenstrasse 18. Outstanding |
| 16 January 2007 | Delivered on: 22 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 892,500.00 land register of the local court of lichtenberg for britz folio 6219 cons no 1 boundary britz lot 211. see the mortgage charge document for full details. Outstanding |
| 29 January 2007 | Delivered on: 22 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 3,230,000.00 land register of the local court of hohenschonhausen for berlin-wedding folio 18717 cons no 1. see the mortgage charge document for full details. Outstanding |
| 29 January 2007 | Delivered on: 22 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the bank on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,125,000.00 land register of the local court of hohenschonhausen for reinickendorf folio 10191,cons no.1 Boundary berlin-wedding lot 3 parcel 85/3. see the mortgage charge document for full details. Outstanding |
| 15 January 2007 | Delivered on: 1 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee as agent for the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property mortgaged pursuant to the land charges. Outstanding |
| 15 January 2007 | Delivered on: 1 February 2007 Persons entitled: Investec Bank (UK) Limited and Nationwide Building Society (Together the Pledgees) Classification: Account pledge agreement Secured details: All monies due or to become due from the borrower or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future credit balances including all interest payable and all ancillary rights and claims associated with the accounts from time to time standing to the credit on the accounts. See the mortgage charge document for full details. Outstanding |
| 15 January 2007 | Delivered on: 1 February 2007 Persons entitled: Investec Bank (UK) Limited Classification: Security assignment agreement Secured details: All monies due or to become due from the borrower or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral. See the mortgage charge document for full details. Outstanding |
| 20 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 27 october 2006 executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge dated 27 october 2006 the amount of the land charge (grunschuldohne brief) of eur 2,362,000 has been increased for eur 315,000 to 2,677,000. see the mortgage charge document for full details. Outstanding |
| 20 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 20TH october 2006 executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge dated 20 october 2006 the amount of the land charge (grunschuldohne brief) of eur 1,500.00 has been increased for eur 200,000 to eur 1,700,000. see the mortgage charge document for full details. Outstanding |
| 20 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 27 october 2006 executed outside the united kingdon over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge dated 27 october 2006 the amopunt of the land charge (grunschuldohne brief) of eur 1,270,000 has been increased for eur 170,000 to eur 1,440,000. see the mortgage charge document for full details. Outstanding |
| 28 November 2006 | Delivered on: 26 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of schoneberg for schoneberg folio 5855 cons no 1 boundary schoneberg lot 65 parcel 4 with a registered size of 355 sqm and the description building and open space naumannstrasse 19 (for details of further property charged please refer to the form 395). Outstanding |
| 24 May 2006 | Delivered on: 2 June 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of schoneberg for schoneberg folio 4264, cons no 1 boundary schoneberg. Lot 58, parcel 72. with a registered size of 390 sqm and the description: building and open space leberstrasse 37. Outstanding |
| 13 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of lichtenberg for lichtenberg folio 12N cons no 1 boundary lichtenberg lot 41613 parcel 1199 with a registered size of 727 sqm and the description building and open area spittastrasse 14 (for further details of property charged please refer to the form 395). see the mortgage charge document for full details. Outstanding |
| 20 November 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of spandau for spandau folio 22192 cons no 1 boundary spandau lot 8 parcel 680/0.014 with a registered size of 621 sqm and the description building and open space lynarstrasse 25. Outstanding |
| 20 November 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of tempelhof-kreuzberg for mariendorf folio 7939 cons no 1 boundary mariendorf lot 1 parcel 78/9 78/10 and 2440/78 building and open space. See the mortgage charge document for full details. Outstanding |
| 22 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of hohenschonhausen for berlin-wedding folio 17166 cons no 1 boundary berlin-wedding lot 15 parcel 355 with a registered size of 849 sqm and the description building and open space pankstrasse 62 thurneysserstrasse 1. Outstanding |
| 20 December 2006 | Delivered on: 24 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: A legal charge executed outside of the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of kopenick for kopenick folio 13904N cons no 1 boundary kopenick lot 456 with a registered size of 111 sqm and the description building and open space rudower strasse (for further details of property charged please refer to the form 395). see the mortgage charge document for full details. Outstanding |
| 13 December 2006 | Delivered on: 5 January 2007 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdon over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee (the creditor) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of hohenschonhausen for reinickendorf folio 11178 cons no 1 boundary reinickendorf lot 3 parcel 52691/51 with a registered size of 1,124 sqm and the decription building and open space residenzstrabe 7. Outstanding |
| 27 October 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 2,362,500 on the following real property lichtenberg for berlin-wedding folio 15993. see the mortgage charge document for full details. Outstanding |
| 14 November 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 1,360,000 on the following real property lichtenberg for neukolln folio 9950. see the mortgage charge document for full details. Outstanding |
| 1 November 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 1,105,000 on the following real property lichtenberg for neukolln folio 440. see the mortgage charge document for full details. Outstanding |
| 26 September 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company and or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 1,020,00 on the following real property lichenberg for neukolln folio 5272. see the mortgage charge document for full details. Outstanding |
| 12 April 2006 | Delivered on: 18 May 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of schoneberg for schoneberg folio 7912 cons no 1 boundary schoneberg lot 58 parcel 40 with a registered size of 754 sqm and the following description building and open space gotenstrasse 69. see the mortgage charge document for full details. Outstanding |
| 26 September 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company and any current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 2,040,000 on the following real property tempelhof-kreuzberg for prenzlauer-berg folio 2398N. see the mortgage charge document for full details. Outstanding |
| 26 September 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 1,912,500 on the following real property lichenberg for neukolln folio 9522. see the mortgage charge document for full details. Outstanding |
| 1 November 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 2,210.000 on the following real property lichenberg for britz folio 6240. see the mortgage charge document for full details. Outstanding |
| 20 October 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Registered land charge in the amount of euro 1,500.000 on the following real property lichtenberg for lichenberg folio 377N. see the mortgage charge document for full details. Outstanding |
| 27 October 2006 | Delivered on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A registered land charge in the amount of the following euro 1,275.000 on the following real property hohenschonhausen for berlin-wedding folio 16813. see the mortgage charge document for full details. Outstanding |
| 27 October 2006 | Delivered on: 13 November 2006 Persons entitled: Investec Bank (UK) Limited and Nationwide Building Society Classification: Account pledge agreement Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future credit balances and all ancillary rights and claims associated with the accounts. See the mortgage charge document for full details. Outstanding |
| 27 October 2006 | Delivered on: 13 November 2006 Persons entitled: Investec Bank (UK) Limited (the Security Trustee) Classification: Security assignment agreement Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral. See the mortgage charge document for full details. Outstanding |
| 21 September 2006 | Delivered on: 25 October 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 13 september 2006 and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the followingamendments have been made being the amount of the land charge has been increased in relation to the property being building and open space klixtrasse 13 44 the interest has been increased and from 21 september 2006 a one time supplementary payment of the land charge has to be paid. See the mortgage charge document for full details. Outstanding |
| 21 September 2006 | Delivered on: 25 October 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 27 july 2007 Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the followingamendments have been made being the amount of the land charge has been increased in relation to the property being building and open space bayernring 3 4/kaiser-korso 6 7 8/schulenburgring 123 124 125 the interest has been increased and from 21 september 2006 a one time supplementary payment of the land charge has to be paid. See the mortgage charge document for full details. Outstanding |
| 21 September 2006 | Delivered on: 25 October 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 27 july 2006 and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the followingamendments have been made being the amount of the land charge has been increased in relation to the property being building and open space hallanderstrasse 21 and building and open space hollanderstrasse 20 the interest has been increased and from 21 september 2006 a one time supplementary payment of the land charge has to be paid. See the mortgage charge document for full details. Outstanding |
| 25 April 2006 | Delivered on: 18 May 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situate there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land register of the local court of schoneberg for schoneberg folio 2335 cons no 1 boundary schoneberg lot 27 parcel 51 with a registered size of 507 sqm and the description: building and open space ebersstrasse 72. see the mortgage charge document for full details. Outstanding |
| 21 September 2006 | Delivered on: 25 October 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 6 july 2006 and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments have been made being the amount of the land charge has been increased in relation to the property being building and open space hertastrasse 18,19 the interest has been increased and from 21 september 2006 a one time supplementary payment of the land charge has to be paid. See the mortgage charge document for full details. Outstanding |
| 21 September 2006 | Delivered on: 25 October 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 27 july 2006 and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments have been made being the amount of the land charge has been increased in relation to the property being building and open space sonnenallee 142 roseggerstrasse 42-44 the interest has been increased and from 21 september 2006 a one time supplementary payment of the land charge has to be paid. See the mortgage charge document for full details. Outstanding |
| 13 September 2006 | Delivered on: 28 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the UK and comprising property situate there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,788,000 on the following real property hohenschonhausen for berlin-wedding folio 15640, cons. No.1, Boundary berlin-wedding, lot 20, parcel 392. see the mortgage charge document for full details. Outstanding |
| 13 September 2006 | Delivered on: 28 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the UK and comprising property situate there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,762,500 on the following real property hohenschonhausen for weissensee folio 1054N, cons. No.1, Boundary weissensee, lot 255, parcel 73. see the mortgage charge document for full details. Outstanding |
| 13 September 2006 | Delivered on: 28 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the UK and comprising property situate there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 790,000 on the following real property hohenschonhausen for reinickendorf folio 18142, cons. No.1, Boundry reinickendorf, lot 1, parcel 340/22. see the mortgage charge document for full details. Outstanding |
| 14 August 2006 | Delivered on: 21 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdon over property situated there Secured details: All monies due or to become due from the company or any current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 3,570.00 on the following real property hohenschronhausen for berlin-wedding folio 18366 cons no.2 Boundary berlin-wedding lot 22 parcel 268. see the mortgage charge document for full details. Outstanding |
| 23 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 1,326,000 on the following real property land register of the local court of lichtenberg for neukolln folio 10211 cons no 1 boundary neukolln. See the mortgage charge document for full details. Outstanding |
| 23 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,745,500 on the following real property land register of the local court of schoneberg for schoneberg folio 17494 cons no.1 Boundary schoneberg. See the mortgage charge document for full details. Outstanding |
| 23 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 892,500 on the following real property land register of the local court of spandau for spandau folio 14744 cons no.1 Boundary spandau lot 8 parcel 457/104. see the mortgage charge document for full details. Outstanding |
| 30 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 2,516,000 on the following real property land register of the local court of hohenschonhausen for berlin-wedding folio 16672 cons no 1 boundary berlin-wedding lot 15 parcel 365. see the mortgage charge document for full details. Outstanding |
| 25 April 2006 | Delivered on: 18 May 2006 Persons entitled: Investec Bank (Ik) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Schoneberg folio 18085 cons no 3 boundary schoneberg lot 17 parcel 105 with a registered size of 740 sqm and the description: yard and building grunewoldstrasse 16 corner goltzstrasse 1. see the mortgage charge document for full details. Outstanding |
| 14 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land charge in the amount of euro 1,326,000 on the following real property land register of the local court tempelhof-kreuzberg for templehof folio 6828 cons no 2 boundary tempelhof lot 2 parcel 4030/161. see the mortgage charge document for full details. Outstanding |
| 23 August 2006 | Delivered on: 16 September 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal charge in the amount of euro £2,592,500 on the following real property lichtenberg for neukolln folio 15981 cons no 1 boundary neukolln lot 110 parcel 267 with a registeres size of 801 sqm and the description building and open spae wildenbruchstrasse 10 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Outstanding |
| 17 August 2006 | Delivered on: 5 September 2006 Persons entitled: Investec Bank (UK) Limited and Nationwide Building Society (Together the "Pledgees") Classification: Account pledge agreement Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future credit balances, including all interest payable and ancillary rights and claims associated with the accounts from time to time standing to the credit of the accounts, and all existing and future rights and claims in respect of the current account relationship. See the mortgage charge document for full details. Outstanding |
| 17 August 2006 | Delivered on: 5 September 2006 Persons entitled: Investec Bank (UK) Limited ("the Security Trustee") Classification: Security assignment agreement Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral. See the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 24 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A registered land charge in the amount of euro 1,508,750 on the property - building and open space kiautschoustrasse 18. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 24 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A registered land charge in the amount of euro 4,675,000 on the property - building and open space proskauer strasse 13, schreinerstrasse 1. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 31 may 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 2,327,420 has been increased for eur 188,580 to eur 2,516,000 on the following property: land register of the local court of tempelhof vorstadt, the following co-ownership shares of the property BLUCHERSTRASSE33 in 10961 berlin-kreuzberg, lot 2, plot 1642/183 wi th a registered size 1,215 sqm building and open space blucherstrasse 33. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 12 april 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 1,530,000 on the following real property the amount of the land charge of eur 1,747,458 has been increased for eur 80,042 to eur 1,827,500 on the following property: land register of the land register of the local court of schoneberg for stadt charlottenburg folio 585 cons no 1 boundary charlottenburg lot 5 parcel 5636/213 with a registered size of 890 sqm and the description building and open space pascalstrasse 3. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 12 april 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,849,734 has been increased for eur 147,766 to eur 1,997,500 on the following property: land register of the local court of schoneberg for schoneberg folio 7912 cons no 1 boundary schoneberg lot 58 parcel 40 with a registered size of 754 sqm and the following description building and open space gotenstrasse 69. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 24 may 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,400,000 has been increased for eur 257,500 to eur 1,657,500 on the following property: land register of the local court of lichtenberg for neukolln folio 8930, cons no 1 boundary neukolln lot 108, parcel 87. with a registered size of 661 sqm and the description: building and open space karsgartenstrasse 18. see the mortgage charge document for full details. Outstanding |
| 12 April 2006 | Delivered on: 29 April 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower and from the debtor and/or other borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 1,747,458 on the following:lot 5,parcel 5636/213 with a registered size of 890 sqm building and open space,pascalstrasse 3. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 24 may 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,194,958 has been increased for eur 105,542 to eur 1,300,500 on the following property: land register of the local court of schoneberg for schoneberg folio 4264, cons no 1 boundary schoneberg. Lot 58, parcel 72. with a registered size of 390 sqm and the description: building and open space leberstrasse 37.. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 24 may 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,827,000 has been increased for eur 502,738 to eur 1,827,000 on the following property: land register of the local court of lichtenberg for neukolln folio 14703, cons no 1 boundary neukolln lot 113, parcel 113. with a registered size of 811 sqm and the description: building and open space sonnenallee 208.. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 29 march 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,313,975 has been increased for eur 71,525 to eur 1,385,500 on the following property: land register of the local court of hobenschonhausen for pankow folio 21590N cons. No.1, Boundary pankow lot 42720, parcel 38, with a registered size of 1054 sqm and the description: building and open space, pankow, schulzestrasse 17.. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 25 april 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: 16 corner goltzstrasse 1ARGE (grunschuldohne brief) of eur 2,858,359 has been increased for eur 116,641 to eur 2,975,000 on the following property: schoneberg folio 18085 cons no 3 boundary schoneberg lot 17 parcel 105 with a registered size of 740 sqm and the description: yard and building grunewoldstrasse 16 corner goltzstrasse 1. see the mortgage charge document for full details. Outstanding |
| 14 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Amendment of a land charge dated 25 april 2006 "executed outside the united kingdom and comprising property situated there " Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pursuant to the amending charge the following amendments made to a land charge: the amount of the land charge (grunschuldohne brief) of eur 1,101,591 has been increased for eur 207,409 to eur 1,309,000 on the following property: land register of the local court of schoneberg for schoneberg folio 2335 cons no 1 boundary schoneberg lot 27 parcel 51 with a registered size of 507 sqm and the description: building and open space ebersstrasse 72. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Local court of templehof-kreuzberg for templehof folio 3123 cons. No.1 Noundary templehof lot 5 parcel 291/23 with a registered size of 4,320SQM and the description: building and open space bayernring 3 4 kaiserkorso 6, 7, 8/ schulenburgring 123,124,125. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Local court of hohenschonhausen for reinickendorf folio 3290 cons. No.1 Boundary reinickendorf lot 4 parcel 788/11 with a registered size of 519SQM and the description: building and open space hollanderstrasse 21. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Local court of lichtenberg for neukolln folio 10018 cons.no.1 Boundary neukolln lot 116 parcel 200 with registered size of 1064SQM and the description: building and open space sonnenallee 142 roseggerstrasse 42-44. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Local court of hohenschonhausen for reinickendorf folio 11737 cons. No.1 Boundary reinickendorf lot 3 parcel 5272/51 with a registered size of 1,263SQM and the description: building and open space residenzstrasse 8. see the mortgage charge document for full details. Outstanding |
| 27 July 2006 | Delivered on: 16 August 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Local court of spandau for spandau folio 25657 cons. No. 1 boundary spandau lot 8 parcel 636/104 with registration size of 736SQM and the description: building and open space lynarstrasse no.9. See the mortgage charge document for full details. Outstanding |
| 29 March 2006 | Delivered on: 29 April 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company or any other current or future borrower and from the debtor and/or other borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 1,313,975 on the following:lot 42720,parcel 38,with a registered size of 1054 sqm building and open space,pankow,schulzestrasse 17. Outstanding |
| 21 July 2006 | Delivered on: 8 August 2006 Persons entitled: Investec Bank (UK) Limited (the Security Trustee) Classification: Security assignment agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The receivables and all related collateral, receivables meaning, all present and future conditional and unconditional receivables, rights, claims, titles and interests. See the mortgage charge document for full details. Outstanding |
| 21 July 2006 | Delivered on: 8 August 2006 Persons entitled: Investec Bank (UK) Limited and Nationwide Building Society (Together the Plegees) Classification: Account pledge agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future credit balances, including all interest payable and all ancillary rights and claims. See the mortgage charge document for full details. Outstanding |
| 19 July 2006 | Delivered on: 29 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 994,500 on the following real property land register of the local court of hohenschonhausen for berlin-wedding folio 17131, cons no 1 boundary berlin-wedding lot 21 parcel 656 with a registered size of 893 sqm and the description building and open space martin-opitz-strasse 21. Outstanding |
| 27 November 2019 | Delivered on: 3 December 2019 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 27 November 2019 | Delivered on: 3 December 2019 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 13 November 2019 | Delivered on: 22 November 2019 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 19 July 2006 | Delivered on: 29 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 2,261,000 on the following real property land register of the local court of hohenschonhausen for berlin-wedding folio 14070, cons no 1 boundary berlin-wedding lot 16 parcel 313 with a registered size of 1,230 sqm and the description building and open space gruntaler strasse 8. Outstanding |
| 4 August 2017 | Delivered on: 17 August 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 24 August 2017 | Delivered on: 2 September 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 24 August 2017 | Delivered on: 2 September 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 24 August 2017 | Delivered on: 2 September 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 24 February 2017 | Delivered on: 11 March 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 24 February 2017 | Delivered on: 11 March 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 24 February 2017 | Delivered on: 11 March 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 24 February 2017 | Delivered on: 11 March 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Outstanding |
| 13 January 2017 | Delivered on: 3 February 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: The real property registered in the land register at the neukölln local court under folio 11186, tract 110 and plot 113. Outstanding |
| 12 January 2017 | Delivered on: 18 January 2017 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: N/A. Outstanding |
| 19 July 2006 | Delivered on: 29 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldone brief) in the amount of euro 1,385,500 on the following real property land register of the local court of hohenschonhausen for berlin-wedding folio 5760, cons no 1 boundary berlin-wedding lot 60 parcel 107 with a registered size of 739 sqm and the description building and open space schonwalder strasse 29. Outstanding |
| 13 May 2016 | Delivered on: 17 May 2016 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 13 May 2016 | Delivered on: 17 May 2016 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 8 March 2016 | Delivered on: 26 March 2016 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 7 November 2013 | Delivered on: 26 November 2013 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 7 November 2013 | Delivered on: 26 November 2013 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: None. Outstanding |
| 28 October 2013 | Delivered on: 18 November 2013 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: N/A. Outstanding |
| 29 October 2013 | Delivered on: 18 November 2013 Persons entitled: Berlin Hyp Ag Classification: A registered charge Particulars: N/A. Outstanding |
| 10 June 2009 | Delivered on: 11 June 2009 Persons entitled: Investec Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property mortgaged pursuant to the land charges meaning notarial deed no. M 055/2006 dated 29 march 2006 in favour of investec bank (UK) limited of eur 1,313,975.00. notarial deed no. M 071/2006 dated 12 april 2006 in favour of investec bank (UK) limited of eur 1,747,458.00. notarial deed no. M076/2006 dated 12 april 2006 in favour of investec bank (UK) limited of eur 1,849,734.00. for details of further land charges charged please refer to form 395, see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 130.704,00 on the real property being lot 3, parcel 85/3 building and open space lettealle 87 and 89 folio 10191 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 85.219,00 on the real property being lot 42720, parcel 38 building and open space pankow, schulzestrabe 17 folio 21590N see image for full details. Outstanding |
| 28 June 2006 | Delivered on: 20 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the chargehsbc bank PLC. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 1,657,300 on the following real property land register of the local court of tempelhof-kreuzberg for tempelhofer vorstadt folio 6349, cons no 2 boundary kreuzberg, lot 3, parcel 240, with a registered size of 1,180 sqm and the description building and urbanstrasse 26. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 182.986,00 on the real property being lot 17, parcel 105 building and open space grunewaldstrabe 16 ecke goltzstrabe 1 folio 18085 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 164.687,00 on the real property being lot 20, parcel 406 building and open space luxemburger strabe 33 folio 15993 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 73.194,00 on the real property being lot 41613, parcel 1199 and building area spittastrabe 14 and cons. No. 3, boundary lichtenberg, lot 613, parcel 1200 and building and open space spittastrabe 14 folio 12N see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 67.966,00 on the real property being lot 8, parcel 608/0.104 building and open space lynarstrabe 25 folio 22192 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 138.547,00 on the real property being lot 15, parcel 355 building and open space pankstrabe 62, thurneysserstrabe 1 folio 17166 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 128.090,00 on the real property being lot 3, parcel 5269/51 building and open space residenzstrabe folio 11178 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 198.671,00 on the real property being lot 3, parcel 373 building and open space stockholmer strabe 28, 29 folio 18717 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 81.037,00 on the real property being lot 456, parcel 4255 building and open space rudower strabe 38. lot 456, parcel 4256 building and open space rudower strabe 38. lot 456, parcel 4307 building and open space rudower strabe 38 folio 1390N. see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 233.699,00 on the real property being lot 116, parcel 200 building and open space sonnenallee 142 roseggerstrabe 42-44 folio 10018 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 81.559,00 on the real property being lot 110, parcel 110 building and open space wildenbruchplatz 3 folio 10211 see image for full details. Outstanding |
| 6 July 2006 | Delivered on: 20 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 910,000 on the following real property land register of the local court of lichtenberg for neukolin folio 9456, cons no 1 boundary neukolln, lot 131, parcel 34/2 with a registered size of 658 sqm and the description building and open space hertstrasse 18, 19. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 171.484,00 on the real property being lot 20, parcel 392 building and open space triftstrabe 5 folio 15640 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 169.916,00 on the real property being lot 255, parcel 73 building and open space pistoriusstrae 26 folio 1054N see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 168.870,00 on the real property being lot 28, parcel 43 building and open space ebersstrabe 57 folio 17494 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 219.583,00 on the real property being lot 22, parcel 268 building and open space hochstrabe 11, 11 a, 11 b, 11 c, 11 d, 11 e, 11 F. folio 18366 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 104.563,00 on the real property being lot 41711, parcel 252 building and open space friedrichsfelde 122 folio 377N see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 88.879,00 on the real property being lot 20, parcel 65 building and open space genter strabe 70 folio 16813 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 125.476,00 on the real property being lot 42217, parcel 92 building and open space danziger strabe 18 folio 2398N see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 117.634,00 on the real property being lot 125, parcel 101 building and open space emser strabe 16, 17/selkestrabe 29 folio 9522 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 62.738,00 on the real property being lot 105, parcel 192 building and open space lenaustrabe 5 folio 5272 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 117.634,00 on the real property being lot 42 818, parcel 41 building and open space pankow, damerowstrabe 53 folio 20583N see image for full details. Outstanding |
| 31 May 2006 | Delivered on: 20 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants to the creditor a registered land charge (grunschuldohne brief) in the amount of euro 2,237,420 on the following real property land register of the local court of tempelhof vorstadt, the following co-ownership shares of the property blucherstrasse 33 in 10961 berlin-kreuzberg, lot 2, plot 1642/183 with a registered size 1,215 sqm building and open space blucherstrasse 33 in registered (for further detaisl of property please refer to 395 form). See the mortgage charge document for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 54.896,00 on the real property being lot 211, PARCEL111 building and open space britzer damn 125 folio 6219 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 128.090,00 on the real property being lot 65, parcel 4 building and open space naumannstrabe 19 folio 5855 and lot 65, parcel 3 building and open space naumannstrabe 17 folio 5856 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 169.916,00 on the real property being lot 28, parcel 122 building and open space gerichtstrabe 52, 52 a folio 15352 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 219.583,00 on the real property being lot 1, parcel 78/9, 78/10 and 2440/78 building and open space rathausstrabe 77-79/kaiserstrabe 124, traffic area rathausstrabe/ kaiserstrabe and building and open space kaiserstrabe folio 7939 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 135.932,00 on the real property being lot 202, parcel 165/1 building and open space germaniapromenade 22/24 walkenrieder strabe 34-35 folio 6240 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 67.966,00 on the real property being lot 105, parcel 60 building and open space manitiusstrabe 20 folio 4400 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 83.651,00 on the real property being lot 114, parcel 48 building and open space weisestrabe 65 folio 9950 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 61.170,00 on the real property being lot 21, parcel 656 building and open space martin-opitz-strabe 21 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 85.219,00 on the real property being lot 60, parcel 107 building and open space schonwalder strabe 29 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 101.949,00 on the real property being lot 3, parcel 240 building and open space urbanstrabe 26 folio 6349 see image for full details. Outstanding |
| 26 June 2006 | Delivered on: 7 July 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A registered land charge in the amount of euro 4,598,500 on the following real property land register of the local court of tempelhof-kruzberg for berg folio 259SN, cons no.1 Boundary prenzlauer berg lot 42418 parcel 215 with a registered size of 1.530 sqm and the description building and open space gethsemanestrasse 6. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 117.634,00 on the real property being lot 3, parcel 5272/51 building and open space residenzstrabe 8 folio 11737 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 287.549,00 on the real property being lot 41814, parcel 157 building and open space proskauer strabe 13, schreinerstrabe 1 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 93.061,00 on the real property being lot 27, parcel 212 building and open space kiautschoustrabe 18 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 70.580,00 on the real property being lot 131, parcel 34/2 building and open space hertastrabe 18, 19 folio 9456 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 67.443,00 on the real property being lot 110, parcel 340/22 building and open space klixstrabe 13 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 54.896,00 on the real property being lot 8, parcel 457/104 courtyard with buildings lynarstrabe 16 folio 14744 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 99.335,00 on the real property being lot 4, parcel 819/11 building and open space hollanderstrabe 20 and LOT4, parcel 788/11 building and open space hollanderstrabe 21 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 159.459,00 on the real property being lot 110, parcel 267 building and open space wildenbruchstrabe 10 and lot 110, parcel 266 building and open space wildenbruchstrabe 9 and lot 110, parcel 265 building and open space wildenbruchstrabe 8 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 154.754,00 on the real property being lot 15, parcel 365 building and open space bellermannstrabe 10 and lot 15, parcel 368 building and open space stettiner strabe 52 see image for full details. Outstanding |
| 26 February 2009 | Delivered on: 2 April 2009 Persons entitled: Investec Bank (UK) Limited (“the Security Trusteeâ€) Classification: Land charge executed outside the united kingdom over property situated there and Secured details: All monies due or to become due from the company or any other current or future borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Euro 348.719,00 on the real property being lot 5, parcel 291/23 building and open space bayernring 3, 4/ kaiserkorso 6, 7, 8/ schulenburgring 123, 124, 125 folio 3123 see image for full details. Outstanding |
| 20 June 2006 | Delivered on: 7 July 2006 Persons entitled: Investec Bank (UK) Limited Investec Bank (UK) Limited Investec Bank (UK) Limited Investec Bank (UK) Limited Classification: Legal charge executed outside the united kingdom and comprising property situated there Secured details: All monies due or to become due from the company or any other current or future borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A registered land charge in the amount of euro 2,516,000 on the following real property land register of the local court of tempelhof-kreuzberg for prenzlauer berg folio 14588N, cons no 1 boundary prenzlauer berg lot 419 parcel 311 with a registered size of 882 sqm and the description building and open space cantianstrasse 19. Outstanding |
| 23 March 2006 | Delivered on: 31 March 2006 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 June 2023 | Memorandum and Articles of Association (17 pages) |
|---|---|
| 12 June 2023 | Resolutions
|
| 12 June 2023 | Resolutions
|
| 1 June 2023 | Statement of company's objects (2 pages) |
| 19 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
| 16 June 2022 | Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022 (2 pages) |
| 16 June 2022 | Director's details changed for Mr Philip Gabriel on 31 May 2022 (2 pages) |
| 16 June 2022 | Director's details changed for Mrs Revital Gabriel on 31 May 2022 (2 pages) |
| 16 June 2022 | Secretary's details changed for Mrs Revital Gabriel on 31 May 2022 (1 page) |
| 16 June 2022 | Change of details for Mr Philip Gabriel as a person with significant control on 31 May 2022 (2 pages) |
| 31 May 2022 | Registered office address changed from 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page) |
| 8 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 7 September 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 29 June 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 19 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 1st Floor, Forum House 15-18 Lime Street London EC3M 7AN on 19 June 2020 (1 page) |
| 19 June 2020 | Director's details changed for Mr Philip Gabriel on 19 June 2020 (2 pages) |
| 19 June 2020 | Secretary's details changed for Mrs Revital Gabriel on 19 June 2020 (1 page) |
| 19 June 2020 | Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020 (2 pages) |
| 19 June 2020 | Change of details for Philip Gabriel as a person with significant control on 19 June 2020 (2 pages) |
| 19 June 2020 | Director's details changed for Mrs Revital Gabriel on 19 June 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 3 December 2019 | Registration of charge 043365570161, created on 27 November 2019 (9 pages) |
| 3 December 2019 | Registration of charge 043365570162, created on 27 November 2019 (8 pages) |
| 22 November 2019 | Registration of charge 043365570160, created on 13 November 2019 (29 pages) |
| 19 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 5 July 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 4 October 2017 | All of the property or undertaking has been released from charge 043365570154 (4 pages) |
| 4 October 2017 | All of the property or undertaking has been released from charge 043365570154 (4 pages) |
| 2 September 2017 | Registration of charge 043365570158, created on 24 August 2017 (14 pages) |
| 2 September 2017 | Registration of charge 043365570156, created on 24 August 2017 (14 pages) |
| 2 September 2017 | Registration of charge 043365570157, created on 24 August 2017 (10 pages) |
| 2 September 2017 | All of the property or undertaking has been released from charge 043365570153 (5 pages) |
| 2 September 2017 | Registration of charge 043365570156, created on 24 August 2017 (14 pages) |
| 2 September 2017 | Registration of charge 043365570158, created on 24 August 2017 (14 pages) |
| 2 September 2017 | Registration of charge 043365570157, created on 24 August 2017 (10 pages) |
| 2 September 2017 | All of the property or undertaking has been released from charge 043365570153 (5 pages) |
| 17 August 2017 | Registration of charge 043365570159, created on 4 August 2017 (25 pages) |
| 17 August 2017 | Registration of charge 043365570159, created on 4 August 2017 (25 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 21 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 11 March 2017 | Registration of charge 043365570153, created on 24 February 2017 (11 pages) |
| 11 March 2017 | Registration of charge 043365570154, created on 24 February 2017 (11 pages) |
| 11 March 2017 | Registration of charge 043365570152, created on 24 February 2017 (10 pages) |
| 11 March 2017 | Registration of charge 043365570153, created on 24 February 2017 (11 pages) |
| 11 March 2017 | Registration of charge 043365570152, created on 24 February 2017 (10 pages) |
| 11 March 2017 | Registration of charge 043365570155, created on 24 February 2017 (8 pages) |
| 11 March 2017 | Registration of charge 043365570155, created on 24 February 2017 (8 pages) |
| 11 March 2017 | Registration of charge 043365570154, created on 24 February 2017 (11 pages) |
| 3 February 2017 | Registration of charge 043365570151, created on 13 January 2017 (18 pages) |
| 3 February 2017 | Registration of charge 043365570151, created on 13 January 2017 (18 pages) |
| 18 January 2017 | Registration of charge 043365570150, created on 12 January 2017 (9 pages) |
| 18 January 2017 | Registration of charge 043365570150, created on 12 January 2017 (9 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 12 August 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 11 August 2016 | Director's details changed for Mr Philip Gabriel on 11 August 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Philip Gabriel on 11 August 2016 (2 pages) |
| 17 May 2016 | Registration of charge 043365570149, created on 13 May 2016 (10 pages) |
| 17 May 2016 | Registration of charge 043365570148, created on 13 May 2016 (11 pages) |
| 17 May 2016 | Registration of charge 043365570148, created on 13 May 2016 (11 pages) |
| 17 May 2016 | Registration of charge 043365570149, created on 13 May 2016 (10 pages) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 26 March 2016 | Registration of charge 043365570147, created on 8 March 2016 (19 pages) |
| 26 March 2016 | Registration of charge 043365570147, created on 8 March 2016 (19 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 7 December 2015 | Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page) |
| 12 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 12 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 6 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 6 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 16 July 2014 | Director's details changed for Mrs Revital Gabriel on 15 July 2014 (2 pages) |
| 16 July 2014 | Director's details changed for Mrs Revital Gabriel on 15 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages) |
| 16 July 2014 | Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages) |
| 16 July 2014 | Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page) |
| 16 July 2014 | Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page) |
| 16 July 2014 | Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page) |
| 9 July 2014 | Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page) |
| 9 July 2014 | Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages) |
| 9 July 2014 | Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page) |
| 9 July 2014 | Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages) |
| 9 July 2014 | Appointment of Mr Philip Gabriel as a director (2 pages) |
| 9 July 2014 | Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page) |
| 9 July 2014 | Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages) |
| 9 July 2014 | Appointment of Mr Philip Gabriel as a director (2 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 2 December 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 2 December 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 26 November 2013 | Registration of charge 043365570146 (12 pages) |
| 26 November 2013 | Registration of charge 043365570145 (23 pages) |
| 26 November 2013 | Registration of charge 043365570146 (12 pages) |
| 26 November 2013 | Registration of charge 043365570145 (23 pages) |
| 18 November 2013 | Registration of charge 043365570143 (13 pages) |
| 18 November 2013 | Registration of charge 043365570143 (13 pages) |
| 18 November 2013 | Registration of charge 043365570144 (17 pages) |
| 18 November 2013 | Registration of charge 043365570144 (17 pages) |
| 13 December 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 13 December 2012 | Full accounts made up to 31 December 2011 (20 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 21 November 2011 | Accounts for a medium company made up to 31 December 2010 (19 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 7 December 2010 | Accounts for a medium company made up to 31 December 2009 (19 pages) |
| 7 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Full accounts made up to 31 December 2008 (20 pages) |
| 8 April 2010 | Full accounts made up to 31 December 2008 (20 pages) |
| 23 March 2010 | Termination of appointment of Revital Gabriel as a secretary (1 page) |
| 23 March 2010 | Appointment of Mr Neil Levy as a secretary (1 page) |
| 23 March 2010 | Termination of appointment of Revital Gabriel as a secretary (1 page) |
| 23 March 2010 | Appointment of Mr Neil Levy as a secretary (1 page) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Appointment terminated director revital gabriel (1 page) |
| 12 August 2009 | Appointment terminated director philip gabriel (1 page) |
| 12 August 2009 | Appointment terminated director revital gabriel (1 page) |
| 12 August 2009 | Appointment terminated director philip gabriel (1 page) |
| 3 August 2009 | Director appointed mr neil levy (1 page) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 3 August 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 3 August 2009 | Director appointed mr neil levy (1 page) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 142 (17 pages) |
| 11 June 2009 | Particulars of a mortgage or charge / charge no: 142 (17 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 130 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 91 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 129 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 89 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 138 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 110 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 123 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 132 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 126 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 104 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 137 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 118 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 124 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 113 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 107 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 99 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 92 (9 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 140 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 121 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 117 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 102 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 111 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 127 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 122 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 101 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 134 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 140 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 120 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 97 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 114 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 98 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 135 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 89 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 116 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 103 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 91 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 95 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 129 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 118 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 128 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 94 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 141 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 92 (9 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 96 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 115 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 137 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 98 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 124 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 121 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 99 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 115 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 138 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 126 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 125 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 88 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 133 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 134 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 113 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 135 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 116 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 122 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 136 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 139 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 108 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 95 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 133 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 128 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 104 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 119 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 108 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 117 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 110 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 105 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 103 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 109 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 119 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 100 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 136 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 100 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 105 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 139 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 132 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 106 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 123 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 131 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 131 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 111 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 107 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 102 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 88 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 101 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 120 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 125 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 94 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 112 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 93 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 109 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 130 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 114 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 90 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 106 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 112 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 141 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 96 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 127 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 97 (4 pages) |
| 2 April 2009 | Particulars of a mortgage or charge / charge no: 90 (4 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 7 August 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 August 2008 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
| 29 November 2007 | Particulars of mortgage/charge (19 pages) |
| 29 November 2007 | Particulars of mortgage/charge (19 pages) |
| 30 October 2007 | Particulars of mortgage/charge (7 pages) |
| 30 October 2007 | Particulars of mortgage/charge (5 pages) |
| 30 October 2007 | Particulars of mortgage/charge (7 pages) |
| 30 October 2007 | Particulars of mortgage/charge (5 pages) |
| 28 March 2007 | Return made up to 07/12/06; full list of members; amend (5 pages) |
| 28 March 2007 | Return made up to 07/12/06; full list of members; amend (5 pages) |
| 6 March 2007 | Particulars of mortgage/charge (6 pages) |
| 6 March 2007 | Particulars of mortgage/charge (5 pages) |
| 6 March 2007 | Particulars of mortgage/charge (6 pages) |
| 6 March 2007 | Particulars of mortgage/charge (5 pages) |
| 6 March 2007 | Particulars of mortgage/charge (6 pages) |
| 6 March 2007 | Particulars of mortgage/charge (6 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 22 February 2007 | Particulars of mortgage/charge (4 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 1 February 2007 | Particulars of mortgage/charge (9 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 1 February 2007 | Particulars of mortgage/charge (6 pages) |
| 1 February 2007 | Particulars of mortgage/charge (9 pages) |
| 1 February 2007 | Particulars of mortgage/charge (6 pages) |
| 26 January 2007 | Particulars of mortgage/charge (4 pages) |
| 26 January 2007 | Particulars of mortgage/charge (4 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (5 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 5 January 2007 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 8 December 2006 | Particulars of mortgage/charge (4 pages) |
| 13 November 2006 | Particulars of mortgage/charge (6 pages) |
| 13 November 2006 | Particulars of mortgage/charge (5 pages) |
| 13 November 2006 | Particulars of mortgage/charge (6 pages) |
| 13 November 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (7 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (7 pages) |
| 25 October 2006 | Particulars of mortgage/charge (5 pages) |
| 25 October 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 28 September 2006 | Particulars of mortgage/charge (4 pages) |
| 21 September 2006 | Particulars of mortgage/charge (4 pages) |
| 21 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 16 September 2006 | Particulars of mortgage/charge (4 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 12 September 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 5 September 2006 | Particulars of mortgage/charge (5 pages) |
| 5 September 2006 | Particulars of mortgage/charge (6 pages) |
| 5 September 2006 | Particulars of mortgage/charge (6 pages) |
| 5 September 2006 | Particulars of mortgage/charge (5 pages) |
| 24 August 2006 | Particulars of mortgage/charge (4 pages) |
| 24 August 2006 | Particulars of mortgage/charge (4 pages) |
| 24 August 2006 | Particulars of mortgage/charge (4 pages) |
| 24 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (14 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (14 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (5 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 16 August 2006 | Particulars of mortgage/charge (4 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 8 August 2006 | Particulars of mortgage/charge (5 pages) |
| 8 August 2006 | Particulars of mortgage/charge (30 pages) |
| 8 August 2006 | Particulars of mortgage/charge (30 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 29 July 2006 | Particulars of mortgage/charge (4 pages) |
| 20 July 2006 | Particulars of mortgage/charge (14 pages) |
| 20 July 2006 | Particulars of mortgage/charge (4 pages) |
| 20 July 2006 | Particulars of mortgage/charge (4 pages) |
| 20 July 2006 | Particulars of mortgage/charge (4 pages) |
| 20 July 2006 | Particulars of mortgage/charge (14 pages) |
| 20 July 2006 | Particulars of mortgage/charge (4 pages) |
| 7 July 2006 | Particulars of mortgage/charge (5 pages) |
| 7 July 2006 | Particulars of mortgage/charge (5 pages) |
| 7 July 2006 | Particulars of mortgage/charge (4 pages) |
| 7 July 2006 | Particulars of mortgage/charge (4 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 18 May 2006 | Particulars of mortgage/charge (7 pages) |
| 29 April 2006 | Particulars of mortgage/charge (7 pages) |
| 29 April 2006 | Particulars of mortgage/charge (7 pages) |
| 29 April 2006 | Particulars of mortgage/charge (7 pages) |
| 29 April 2006 | Particulars of mortgage/charge (7 pages) |
| 31 March 2006 | Particulars of mortgage/charge (4 pages) |
| 31 March 2006 | Particulars of mortgage/charge (4 pages) |
| 3 March 2006 | Company name changed gabriel capital LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed gabriel capital LIMITED\certificate issued on 03/03/06 (2 pages) |
| 23 December 2005 | Company name changed sonebrook properties LIMITED\certificate issued on 23/12/05 (2 pages) |
| 23 December 2005 | Company name changed sonebrook properties LIMITED\certificate issued on 23/12/05 (2 pages) |
| 19 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 19 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 December 2003 | Return made up to 07/12/03; full list of members
|
| 15 December 2003 | Return made up to 07/12/03; full list of members
|
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 February 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 25 February 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 5 February 2002 | Ad 24/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 2002 | Ad 24/01/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 January 2002 | Registered office changed on 02/01/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 December 2001 | Incorporation (19 pages) |
| 7 December 2001 | Incorporation (19 pages) |