Company NameGabriel International Assets Limited
DirectorsPhilip Gabriel and Revital Gabriel
Company StatusActive
Company Number05979234
CategoryPrivate Limited Company
Incorporation Date26 October 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Philip Gabriel
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT
Director NameMrs Revital Gabriel
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT
Secretary NameMrs Revital Gabriel
StatusCurrent
Appointed15 July 2014(7 years, 8 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence AddressSecond Floor 34 Lime Street
London
EC3M 7AT
Director NamePhilip Gabriel
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address3 Crown Close
Mill Hill Village
London
NW7 4HN
Director NameRevital Gabriel
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleSolicitor
Correspondence Address3 Crown Close
Mill Hill Village
London
NW7 4HN
Secretary NameRevital Gabriel
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleSolicitor
Correspondence Address3 Crown Close
Mill Hill Village
London
NW7 4HN
Director NameMr Neil Levy
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(2 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 October 2015)
RoleAccountant
Country of ResidenceEmgland
Correspondence Address39a Welbeck Street
London
W1G 8DH
Secretary NameMr Neil Levy
StatusResigned
Appointed01 February 2010(3 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 July 2014)
RoleCompany Director
Correspondence Address39a Welbeck Street
London
W1G 8DH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSecond Floor
34 Lime Street
London
EC3M 7AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Gabriel International Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£11,590,687
Gross Profit£7,468,563
Net Worth£59,865,804
Cash£3,976,583
Current Liabilities£6,176,006

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Charges

6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
29 November 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
10 August 2007Delivered on: 19 October 2007
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 1,572,000.00 on the following real property:- land register of the local court of templehof-kreuzberg of moabit folio 11322 cons no 1 boundary tiergarten lot 46 parcel 48 with a registered size of 508 sqm and the desc: buildings and open space bredowstrabe 5.
Outstanding
25 September 2007Delivered on: 19 October 2007
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 554,700.00 on the following real property:- land register of the local court of lichtenberg of neukolln folio 21106 cons no 1 boundary neukolln lot 110 parcel 102 with a registered size of 841 sqm and the desc: buildings and open space innstrasse 8 weserstrasse 153.
Outstanding
15 December 2006Delivered on: 31 March 2007
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 (the creditor) 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 3,655,000.00 on the real property k/a land register of the local court of lichtenberg for neukolln folio 8347, cons. No. 1, boundary neukolln, lot 109, parcel 70, building and open space pannierstrasse 9, 9A/weserstrasse 18. furtherdetails of property charged please refer. See the mortgage charge document for full details.
Outstanding
30 July 2007Delivered on: 12 September 2007
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of neukolln folio 10129 cons no 1 boundary neukolln lot 109 parcel 268 with a registered size of 402 sqm and the description building and open space donaustrasse 107.
Outstanding
29 March 2007Delivered on: 8 June 2007
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: Folio 11183 cons no 1 boundary neukolin lot 109 parcel 109,. see the mortgage charge document for full details.
Outstanding
11 April 2007Delivered on: 8 June 2007
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: Folio 16077 cons no 1 boundary berlin-wedding lot 6 parcel 345,. see the mortgage charge document for full details.
Outstanding
25 April 2007Delivered on: 8 June 2007
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: Folio 14521 cons no 1 boundary berlin wedding lot 20 parcel 132,. see the mortgage charge document for full details.
Outstanding
11 April 2007Delivered on: 3 May 2007
Persons entitled: Deutsche Bank Ag - London Branch

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 or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge in the amount of euro 1,551,250.00 on the real property: land register of the local court of lichtenberg of neukolln folio 9849, cons. No. 1, boundary neukolln, lot 109, parcel 228, with a registered size of 581 sqm and the description building and open space donaustrasse 113. see the mortgage charge document for full details.
Outstanding
11 April 2007Delivered on: 3 May 2007
Persons entitled: Deutsche Bank Ag - Lonodn Branch

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 or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge in the amount of euro 5,950,000.00 on the real property: land register of the local court of lichtenberg of neukolln folio 8241, cons. No. 1, boundary neukolln, lot 110, parcel 107, with a registered size of 373 sqm and the description size of 2,575 sqm and the description: building and open space finowstrasse 13, 14, 15 kleine innstrasse 3, 4, 5 and wildenbruchplatz 6. further details of property charged please refer. See the mortgage charge document for full details.
Outstanding
16 February 2007Delivered on: 27 April 2007
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of lichtenberg for neukolln folio 7872, cons. No. 1. boundary neukolln, lot 106, parcel 19, building and open space weichselplatz 2, reg size of 793 sqm.
Outstanding
22 January 2007Delivered on: 27 April 2007
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of lichtenberg for neukolln folio 9286, cons. No. 1. boundary neukolln, lot 116, parcel 33, building and open space anzengruberstrasse 20, donaustrasse 94-95, reg size of 1,201 sqm.
Outstanding
1 June 2017Delivered on: 21 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
1 June 2017Delivered on: 21 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
1 June 2017Delivered on: 21 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
1 June 2017Delivered on: 20 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
1 June 2017Delivered on: 20 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: N/A.
Outstanding
1 June 2017Delivered on: 20 June 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
7 April 2017Delivered on: 21 April 2017
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
4 May 2016Delivered on: 23 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
4 May 2016Delivered on: 11 May 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
8 March 2016Delivered on: 26 March 2016
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 20 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 20 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
6 December 2013Delivered on: 14 December 2013
Persons entitled: Deutsche Pfandbriefbank Ag

Classification: A registered charge
Particulars: None.
Outstanding
20 July 2009Delivered on: 7 August 2009
Satisfied on: 24 January 2014
Persons entitled: Investec Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights in respect of the deposit see image for full details.
Fully Satisfied
24 July 2009Delivered on: 7 August 2009
Satisfied on: 24 January 2014
Persons entitled: Investec Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its rights in respect of the deposit see image for full details.
Fully Satisfied
16 November 2007Delivered on: 29 November 2007
Satisfied on: 24 January 2014
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 mortgagesd pursuant to the land charges. See the mortgage charge document for full details.
Fully Satisfied
15 August 2007Delivered on: 24 October 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 2,210,000.00 on the following real property:- land register of the local court of lichtenberg of friedrichshain folio 2180N cons no 1 boundary friedrichshain lot 27 parcel 67 with a registered size of 588SQM and the description building and open space neue bahnhofstrsse 7/boxhanger strasse 67.
Fully Satisfied
20 August 2007Delivered on: 19 October 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

Classification: Legal charge executed outside the united kingdom and comprising property situated there
Secured details: All sums due or to become due 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 1,802,000.00 on the following real property:- land registered of the local court of hohenschonhausen of berlin-wedding folio 16276 cons no 1 boundary berlin-wedding lot 60 parcel 416 with a registered size of 606SQM and the description building and open space pankstrabe 12.
Fully Satisfied
21 August 2007Delivered on: 19 October 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 3,187,500.00 on the following real property:- land register of the local court of schoneberg of stadt charlottenburg folio 29925 cons no 1 boundary charlottenburg lot 11 parcel 2364/110 with a reg size of 802 sqm and the desc: building and open space kaiserin augusta allee 37 wernigeroder strasse 28.
Fully Satisfied
11 July 2007Delivered on: 19 October 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 2,061,250.00 on the following real property:- land register of the local court of kopenick of kopenick folio 10300N cons no 2 boundary kopenick lot 479 parcel 141 with a reg size of 1,026 sqm and the desc: building and open space rathenaustrasse 14.
Fully Satisfied
14 August 2007Delivered on: 19 October 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Legal charge executed outside the united kingdom comprising property situated there
Secured details: All sums due or to become due 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 3,371,950.00 on the following real property:- land register of the local court of schoneberd of stadt charlottenburg folio 7213 cons NO1 boundary charlottenberg lot 4 parcel 591 with a reg size of 921 sqm and the desc building and open space kaiserdamm 32.
Fully Satisfied
2 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 od stadt charlottenburg folio 5820 cons no 1 boundary charlottenburg lot 5 parcel 3501/99 with a registered size of 1,024 sqm and cons no 2 boundary charlottenburg lot 5 parcel 3502/99 with a registered size of 595 sqm and the description building and open space knesebeckstrasse 20,21.
Fully Satisfied
11 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 folio 7148 cons no 1 boundary schoneberg lot 20 parcel 28 with a registered size of 864 sqm and the description building and open space willmanndamm 3.
Fully Satisfied
30 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of kottbuser torbezirk folio 2689 cons no 1 boundary kreuzberg lot 1 parcel 451/33 with a registered size of 344 sqm and the description building and open space wrangelstrasse 43/sorauer strasse 31.
Fully Satisfied
25 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of neukolln folio 10801 cons no 1 boundary neukolln lot 126 parcel 77 with a registered size of 463 sqm and the description building and open space braunschweiger strasse 76 ecke wipperstrasse 4.
Fully Satisfied
30 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of stadt charlottenburg foio 33043 cons no 1 boundary charlottenburg lot 4 parcel 610 with a registered size of 9 sqm and the description building and open space fredericiastrasse 33/rognitzstrasse 13 for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied
30 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of pankow folio 13913N cons no 2 boundary pankow lot 162 parcel 53 with a registered size of 910 sqm and the description building and open space and traffic space wollankstrasse 21A.
Fully Satisfied
25 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of pankow folio 2136N cons no 1 boundary pankow lot 42918 parcel 90 with a registered size of 710 sqm and the description building and open space pankow klaustaler strasse 29.
Fully Satisfied
25 July 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 of friedrichshain folio 1812N cons no 1 boundary friedrichshain lot 41915 parcel 193 with a registered size of 781 sqm and the description building and open space ebertystrasse 33.
Fully Satisfied
10 August 2007Delivered on: 12 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

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 investec bank (UK) limited (the 'creditor') 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 3,017,500.00 on the following land register of the local court of schneberg,folio 10578,cons.no.3,boundary schoneberg,lot 60,parcel 36,with a registered size of 780SQM and the description courtyard space with residential building naumannstrasse 4.
Fully Satisfied
7 June 2007Delivered on: 7 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,975,000.00 on the following real property no.2 Boundary prenzlauer berg lot 519 parcel 119 registered size of 643 sqm. See the mortgage charge document for full details.
Fully Satisfied
5 July 2007Delivered on: 7 September 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 3,995,000.00 on the following real property no.1 Boundary tiergarten lot 10 parcel 1808 with registered size of 2,044 sqm. See the mortgage charge document for full details.
Fully Satisfied
14 August 2007Delivered on: 25 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Assignment agreement of insurance proceeds
Secured details: All monies due or to become due from the company to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights and claims to payment to which the company is now or may hereafter become entitled under any present or future insurance policy. See the mortgage charge document for full details.
Fully Satisfied
14 August 2007Delivered on: 25 August 2007
Satisfied on: 24 January 2014
Persons entitled: Duetsche Bank Ag - London Branch

Classification: Global assignment agreement
Secured details: All monies due or to become due from the company to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right to receive aggregate of all amounts paid or payable to or for the account in connection with the letting or other occupation of all or any part of each property. See the mortgage charge document for full details.
Fully Satisfied
14 August 2007Delivered on: 25 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Account pledge agreement
Secured details: All monies due or to become due from the company to the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any amount standing to the credit of the accounts being db rent account A4-A6 db general acount A4-A6 db deposit account A4-A6 (for details of further accounts charged please refer to the form 395) or any future accounts in accordance with the facility agreement. See the mortgage charge document for full details.
Fully Satisfied
9 March 2007Delivered on: 27 March 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

Classification: Global assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns the company's right to recieve aggregate if all amounts paid or payble to or for the account of the company,together with the assigned receivables all security interests collateral and any ancillary rights pertaining thereto. See the mortgage charge document for full details.
Fully Satisfied
15 August 2007Delivered on: 22 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Account pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any amount standing currently or in the future to the credit balance of the following acounts: db rent account A4-A6, number 7367 634/00; db general account A4-A6, number 7383 227/00; db deposit account A4-A6, number 7367 642/00, for details of further accounts charged please refer to form 395 or any future accounts, sub-accounts and renumbered accounts and all claims. See the mortgage charge document for full details.
Fully Satisfied
15 August 2007Delivered on: 22 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Assignment agreement of insurance proceeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights and claims to payment under any present or future insurance policy entered into in respect of each real property. See the mortgage charge document for full details.
Fully Satisfied
15 August 2007Delivered on: 22 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Global assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right to receive aggregate of all amounts paid or payable to or for the account of the company in connection with the letting or other occupation of all or any part of each real property. See the mortgage charge document for full details.
Fully Satisfied
23 May 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,040,000.00 on the following property, no. 1, boundary schmargendorf, lot 2, parcel 5/30. see the mortgage charge document for full details.
Fully Satisfied
11 July 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,380,000.00 on the following property, no. 1, boundary berlin-wedding, lot 27, parcel 143. see the mortgage charge document for full details.
Fully Satisfied
11 July 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,422,500.00 on the following property, no. 1, boundary treptow, lot 40407, parcel 324. see the mortgage charge document for full details.
Fully Satisfied
11 July 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge on the following property, no. 1, boundary berlin-wedding, lot 27, parcel 128. see the mortgage charge document for full details.
Fully Satisfied
25 June 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 1,041,250.00 on the following property, no. 1, boundary spandau, lot 17, parcel 376. see the mortgage charge document for full details.
Fully Satisfied
25 June 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 1,912,500.00 on the following property, no. 1, boundary tempelhof, lot 2, parcel 2437/161 and no. 1 boundary tempelhof, lot 2, parcel 2438/161. see the mortgage charge document for full details.
Fully Satisfied
15 May 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 3,570,000.00 on the following property, no. 3, boundary kreuzberg, lot 1, parcel 3212/44. see the mortgage charge document for full details.
Fully Satisfied
9 March 2007Delivered on: 27 March 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

Classification: Assignment agreement of insurance proceeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its present and future rights and claims to payment under any present and future insurance policy. See the mortgage charge document for full details.
Fully Satisfied
25 June 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,826,250.00 on the following property, no. 1, boundary wilmersdorf, lot 3, parcel 2916/188. see the mortgage charge document for full details.
Fully Satisfied
23 May 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 3,272,500.00 on the following property, no. 1, boundary charlottenburg, lot 8, parcel 266/1. see the mortgage charge document for full details.
Fully Satisfied
27 April 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 2,295,000.00 on the following property, no. 1, boundary tiergarten, lot 40, parcel, 324. see the mortgage charge document for full details.
Fully Satisfied
27 April 2007Delivered on: 9 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 investec bank (UK) limited (the 'creditor') 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 3,272,500.00 on the following property, no. 1, boundary treptow, lot 105, parcel 119. see the mortgage charge document for full details.
Fully Satisfied
18 July 2007Delivered on: 1 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

Classification: Account pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Db rent account A4-A6 db general account A4-A6 db deposit account A4-A6 for further details of the accounts charged please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied
18 July 2007Delivered on: 1 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

Classification: Global assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rights to receive aggregate of all amounts paid or payable to or for the account kottbuser damm 35,35 potsdamer 103, schudoma 11 any building and any right. See the mortgage charge document for full details.
Fully Satisfied
18 July 2007Delivered on: 1 August 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

Classification: Assignment agreement of insurance proceeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Kottbuser damm 35,36 potsdamer 103, schudomer 11 for further details of the insurance policies please refer to form 395 all its present and future rights and claims. See the mortgage charge document for full details.
Fully Satisfied
16 May 2007Delivered on: 5 July 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 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 of treptow, folio, 23419N cons no 1, boundary treptow, lot 121, parcel 146, with registered size of 2,985SQM. See the mortgage charge document for full details.
Fully Satisfied
16 May 2007Delivered on: 5 July 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 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 of treptow, folio, 10840N cons no 1, boundary treptow, lot 124, parcel 203, with registered size of 853SQM. See the mortgage charge document for full details.
Fully Satisfied
16 May 2007Delivered on: 5 July 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 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 of treptow, folio, 1782N cons no 1, boundary treptow, lot 40812, parcel 20, with registered size of 983 sqm. See the mortgage charge document for full details.
Fully Satisfied
9 March 2007Delivered on: 27 March 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag-London Branch

Classification: Account pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company pledges any amount standing currently or in the future to the credit balance of the accounts. See the mortgage charge document for full details.
Fully Satisfied
16 May 2007Delivered on: 5 July 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 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 of treptow, folio, 26900N, cons no 1, boundary kanne, lot 1, parcel 1018/23 with registered size of 394 sqm. See the mortgage charge document for full details.
Fully Satisfied
23 April 2007Delivered on: 28 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land register of the local court of tempelhof kreuzberg tempelhofer vorstadt folio 7026 cons no 1 boundary kreuzberg description building and open space kottbuser damm 35 36 urbanstrasse 83,. see the mortgage charge document for full details.
Fully Satisfied
23 May 2007Delivered on: 28 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land register of the local court of tempelhof-kreuzberg of lutzowviertel folio 1936 cons no 1 boundary tiergarten description building and open space potsdamer strasse 103,. see the mortgage charge document for full details.
Fully Satisfied
27 April 2007Delivered on: 28 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land register of the local court of lichtenberg of neukolln folio 9059 cons no 3 boundary neukolln description building and open space schudomastrasse 11,. see the mortgage charge document for full details.
Fully Satisfied
24 May 2007Delivered on: 28 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag London Branch

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 investec bank (UK) limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land register of the local court of tempelhof-kreuzberg of moabit folio 11392 cons no 1 boundary tiergarten description emdener strasse 38,. see the mortgage charge document for full details.
Fully Satisfied
27 April 2007Delivered on: 28 June 2007
Satisfied on: 24 January 2014
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Folio 859 cons no 1 boundary tempelhof lot 6 description hoeppnerstrasse 2 4 6 8 10 12 and 14,. see the mortgage charge document for full details.
Fully Satisfied
14 June 2007Delivered on: 23 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Global assignment agreement
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: The right to receive aggregate of all amounts paid or payable to or for the account in connection with the letting or other occupation of all or any part of each real property. See the mortgage charge document for full details.
Fully Satisfied
14 June 2007Delivered on: 23 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Account pledge agreement
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: Any amount standing currently or in the future to teh credit balance of the accounts given on the form 395. see the mortgage charge document for full details.
Fully Satisfied
14 June 2007Delivered on: 23 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

Classification: Assignment agreement of insurance proceeds
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 rights and claims to payment to which the company is now or may hereafter become entitles under any insurance policy in respect of each real proeprty. See the mortgage charge document for full details.
Fully Satisfied
23 May 2007Delivered on: 14 June 2007
Satisfied on: 24 January 2014
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: Folio 18963, boundary berlin-wedding lot 8 parcel 484,. see the mortgage charge document for full details.
Fully Satisfied
29 January 2007Delivered on: 22 February 2007
Satisfied on: 24 January 2014
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 1,402,500.00 land register of the loacl court of lichtenberg for kopenick folio 18827N con no 1 boundary kopenick lot 444. see the mortgage charge document for full details.
Fully Satisfied
18 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 15381 cons no 1 boundary berlin wedding lot 26 parcel 120,. see the mortgage charge document for full details.
Fully Satisfied
11 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 7878 cons no 1 boundary reinickendorf lot 1 parcel 420,. see the mortgage charge document for full details.
Fully Satisfied
12 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 10380 cons no 1 boundary tiergarten lot 41 parcel 282,. see the mortgage charge document for full details.
Fully Satisfied
25 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 20003 cons no 3 boundary schoneberg lot 57 parcel 52,. see the mortgage charge document for full details.
Fully Satisfied
11 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 11103 cons no 1 boundary reinickendorf lot 1 parcel 1992/23,. see the mortgage charge document for full details.
Fully Satisfied
11 April 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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.
Particulars: Folio 9320 cons no 1 boundary neukolln lot 125 parcel 126,. see the mortgage charge document for full details.
Fully Satisfied
29 March 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 8589 cons no 1 boundary tiergarten lot 40 parcel 434,. see the mortgage charge document for full details.
Fully Satisfied
22 December 2006Delivered on: 22 February 2007
Satisfied on: 24 January 2014
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 2,720,000.00 land register of the local court of lichtenberg for britz folio 6373 cons NO1 boundary britz lot 211. see the mortgage charge document for full details.
Fully Satisfied
28 March 2007Delivered on: 8 June 2007
Satisfied on: 24 January 2014
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: Folio 20761N cons no 1 boundary pankow lot 42921 parcel 51,. see the mortgage charge document for full details.
Fully Satisfied
20 April 2007Delivered on: 9 June 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 lender or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Folio 16426 cons no 1 boundary berlin-wedding lot 16 parcel 260,. see the mortgage charge document for full details.
Fully Satisfied
26 April 2007Delivered on: 11 May 2007
Satisfied on: 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch

Classification: Account pledge agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any amount standing currently or in the future to the credit balance of the accounts. See the mortgage charge document for full details.
Fully Satisfied
26 April 2007Delivered on: 11 May 2007
Satisfied on: 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch

Classification: Global assignment agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The right to receive aggregate of all amounts paid to or for the account in connection with the letting or other occupation of all or any part of each real property. See the mortgage charge document for full details.
Fully Satisfied
26 April 2007Delivered on: 11 May 2007
Satisfied on: 24 January 2014
Persons entitled: Deutche Bank Ag-London Branch

Classification: Assignment agreement of insurance proceeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future rights and claims under any insurance policy in respect of each real property. See the mortgage charge document for full details.
Fully Satisfied
29 March 2007Delivered on: 3 May 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge in the amount of euro 2,996,250.00 on the real property: land register of the local court of hohenschonhausen for berlin-wedding folio 16680, cons no. 1. boundary and open space kiautschoustrasse 14 with a registered size of 787 sqm. See the mortgage charge document for full details.
Fully Satisfied
29 March 2007Delivered on: 3 May 2007
Satisfied on: 24 January 2014
Persons entitled: Deutsche Bank Ag - London Branch

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 or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge in the amount of euro 5,610,000.00 on the following real property: land regitery of the local court of schoneberg for berlin-wilmersdorf folio 4385, cons.no 1 boundary wilmersdorf, lot 4, parcel 258, building and open space rudesheimer strasse 10, 10A, 12/wiesbadener strasse 32, 33 with a registered size of 2,849 sqm. See the mortgage charge document for full details.
Fully Satisfied
20 December 2006Delivered on: 22 February 2007
Satisfied on: 24 January 2014
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 2,805,000.00 land register of the local court of hohenschonhausen for berlin-wedding folio 15210 cons no 1 boundary berlin-wedding lot 16. see the mortgage charge document for full details.
Fully Satisfied
8 March 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of lichtenberg for friedrichshain folio 68N, cons. No. 3, boundary friedrichshain, lot 41915 parcel 82, building and open space strassmannstrasse 29 reg size of 878 sqm.
Fully Satisfied
12 March 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of hohenschonhausen for reinickendorf folio 9405, con. No. 1, boundary reinickendorf, lot 3, parcel 3815/67, building and open space amendestrasse 81 reg size of 1,333 sqm.
Fully Satisfied
21 February 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of tempelhof-kreuzberg for moabit folio 9602, cons. No. 1, boundary tiergarten, lot 42, parcel 266, building and open space stephanstrasse 6, reg size of 627 sqm.
Fully Satisfied
21 February 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of tempelhof-kreuzberg for moabit folio 9980, cons. No. 1, boundary tiergarten, lot 40, parcel 152, building and open space emdenerstrasse 39, reg size of 907 sqm.
Fully Satisfied
27 February 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of hohenschonhausen for berlin-wedding folio 13398, cons. No. 1, boundary berlin-wedding, lot 9, parcel 345/3, building and open space wollankstrasse 99/steegerstrasse 74 reg size of 685 sqm.
Fully Satisfied
21 February 2007Delivered on: 27 April 2007
Satisfied on: 24 January 2014
Persons entitled: Investec Bank (UK) Limited (the Creditor)

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: Local court of tempelhof-kreuzberg for moabit folio 9329, cons. No. 1, boundary tiergarten, lot 42, parcel 60, building and open space birkenstrasse 10, reg size of 851 sqm.
Fully Satisfied
20 December 2006Delivered on: 5 April 2007
Satisfied on: 24 January 2014
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 (the creditor) 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 5,100,000.00 on the real property k/a land register of the local court of lichtenberg for neukolln folio 8169, cons. No. 4, boundary neukolln, lot 110, parcel 33, with a registered size of 1,733 sqm and the description: building and open space kiehlufer 43. see the mortgage charge document for full details.
Fully Satisfied
22 January 2007Delivered on: 31 March 2007
Satisfied on: 24 January 2014
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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A registered land charge (grunschuldohne brief) in the amount of euro 871,250.00 on the real property : land register of the local court of lichtenberg for neukolln folio 11587, cons. No. 1, boundary neukolln, lot 125, parcel 54, building and open space nogatstrasse 18 with a registered size of 509 sqm.
Fully Satisfied
15 January 2007Delivered on: 31 March 2007
Satisfied on: 24 January 2014
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 (the creditor) 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 2,167,500.00 on the real property k/a land register of the local court of lichtenberg for neukolln folio 16008, cons. No. 1, boundary neukolln, lot 126, parcel 212, building and open space bruno-bauer-strasse 22/reinholdstrasse 9 with a registered size of 848 sqm. See the mortgage charge document for full details.
Fully Satisfied
22 December 2006Delivered on: 24 January 2007
Satisfied on: 24 January 2014
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: The company grants to the creditor a registered land charge in the amount of euro 3,655,000.00 on the following real property, land registered of the local court of hohenschonhausen for reinickendorf folio 11214,cons no 1 boundary reinickendorf lot 4 parcel 83/1 with the description building and open space markstrasse 25,25A and a registered size of 2,496 sqm.
Fully Satisfied

Filing History

26 October 2023Confirmation statement made on 26 October 2023 with updates (4 pages)
31 October 2022Confirmation statement made on 26 October 2022 with updates (4 pages)
30 September 2022Full accounts made up to 31 December 2021 (28 pages)
16 June 2022Change of details for Philip Gabriel as a person with significant control on 31 May 2022 (2 pages)
16 June 2022Change of details for Mrs Revital Gabriel as a person with significant control on 31 May 2022 (2 pages)
16 June 2022Secretary's details changed for Mrs Revital Gabriel on 31 May 2022 (1 page)
16 June 2022Director's details changed for Mr Philip Gabriel on 31 May 2022 (2 pages)
16 June 2022Director's details changed for Mrs Revital Gabriel on 31 May 2022 (2 pages)
31 May 2022Registered 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)
26 October 2021Confirmation statement made on 26 October 2021 with updates (4 pages)
7 September 2021Full accounts made up to 31 December 2020 (28 pages)
26 October 2020Confirmation statement made on 26 October 2020 with updates (4 pages)
29 June 2020Full accounts made up to 31 December 2019 (27 pages)
19 June 2020Change of details for Philip Gabriel as a person with significant control on 19 June 2020 (2 pages)
19 June 2020Secretary's details changed for Mrs Revital Gabriel on 19 June 2020 (1 page)
19 June 2020Change of details for Mrs Revital Gabriel as a person with significant control on 19 June 2020 (2 pages)
19 June 2020Director's details changed for Mrs Revital Gabriel on 19 June 2020 (2 pages)
19 June 2020Director's details changed for Mr Philip Gabriel on 19 June 2020 (2 pages)
19 June 2020Registered 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)
28 October 2019Confirmation statement made on 26 October 2019 with updates (4 pages)
1 July 2019Full accounts made up to 31 December 2018 (25 pages)
29 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
6 July 2018Full accounts made up to 31 December 2017 (23 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
24 July 2017Full accounts made up to 31 December 2016 (23 pages)
24 July 2017Full accounts made up to 31 December 2016 (23 pages)
21 June 2017Registration of charge 059792340117, created on 1 June 2017 (22 pages)
21 June 2017Registration of charge 059792340118, created on 1 June 2017 (18 pages)
21 June 2017Registration of charge 059792340118, created on 1 June 2017 (18 pages)
21 June 2017Registration of charge 059792340117, created on 1 June 2017 (22 pages)
21 June 2017Registration of charge 059792340116, created on 1 June 2017 (26 pages)
21 June 2017Registration of charge 059792340116, created on 1 June 2017 (26 pages)
20 June 2017Registration of charge 059792340115, created on 1 June 2017 (18 pages)
20 June 2017Registration of charge 059792340113, created on 1 June 2017 (22 pages)
20 June 2017Registration of charge 059792340114, created on 1 June 2017 (26 pages)
20 June 2017Registration of charge 059792340114, created on 1 June 2017 (26 pages)
20 June 2017Registration of charge 059792340115, created on 1 June 2017 (18 pages)
20 June 2017Registration of charge 059792340113, created on 1 June 2017 (22 pages)
21 April 2017Registration of charge 059792340112, created on 7 April 2017 (16 pages)
21 April 2017Registration of charge 059792340112, created on 7 April 2017 (16 pages)
1 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
11 August 2016Director's details changed for Mr Philip Gabriel on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Mr Philip Gabriel on 11 August 2016 (2 pages)
10 June 2016Full accounts made up to 31 December 2015 (25 pages)
10 June 2016Full accounts made up to 31 December 2015 (25 pages)
27 May 2016Satisfaction of charge 059792340100 in full (4 pages)
27 May 2016Satisfaction of charge 059792340098 in full (4 pages)
27 May 2016Satisfaction of charge 059792340099 in full (4 pages)
27 May 2016Satisfaction of charge 059792340101 in full (4 pages)
27 May 2016Satisfaction of charge 059792340101 in full (4 pages)
27 May 2016Satisfaction of charge 059792340095 in full (4 pages)
27 May 2016Satisfaction of charge 059792340096 in full (4 pages)
27 May 2016Satisfaction of charge 059792340097 in full (4 pages)
27 May 2016Satisfaction of charge 059792340097 in full (4 pages)
27 May 2016Satisfaction of charge 059792340098 in full (4 pages)
27 May 2016Satisfaction of charge 059792340100 in full (4 pages)
27 May 2016Satisfaction of charge 059792340096 in full (4 pages)
27 May 2016Satisfaction of charge 059792340095 in full (4 pages)
27 May 2016Satisfaction of charge 059792340099 in full (4 pages)
23 May 2016Registration of charge 059792340111, created on 4 May 2016 (30 pages)
23 May 2016Registration of charge 059792340111, created on 4 May 2016 (30 pages)
11 May 2016Registration of charge 059792340106, created on 4 May 2016 (30 pages)
11 May 2016Registration of charge 059792340109, created on 4 May 2016 (32 pages)
11 May 2016Registration of charge 059792340110, created on 4 May 2016 (26 pages)
11 May 2016Registration of charge 059792340106, created on 4 May 2016 (30 pages)
11 May 2016Registration of charge 059792340110, created on 4 May 2016 (26 pages)
11 May 2016Registration of charge 059792340107, created on 4 May 2016 (17 pages)
11 May 2016Registration of charge 059792340109, created on 4 May 2016 (32 pages)
11 May 2016Registration of charge 059792340105, created on 4 May 2016 (29 pages)
11 May 2016Registration of charge 059792340105, created on 4 May 2016 (29 pages)
11 May 2016Registration of charge 059792340107, created on 4 May 2016 (17 pages)
11 May 2016Registration of charge 059792340108, created on 4 May 2016 (14 pages)
11 May 2016Registration of charge 059792340108, created on 4 May 2016 (14 pages)
22 April 2016Resolutions
  • RES13 ‐ Loan agreement terms / compnay business 30/03/2016
(6 pages)
22 April 2016Resolutions
  • RES13 ‐ Loan agreement terms / compnay business 30/03/2016
(6 pages)
26 March 2016Registration of charge 059792340104, created on 8 March 2016 (26 pages)
26 March 2016Registration of charge 059792340104, created on 8 March 2016 (26 pages)
3 November 2015Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page)
3 November 2015Termination of appointment of Neil Levy as a director on 20 October 2015 (1 page)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
12 June 2015Full accounts made up to 31 December 2014 (18 pages)
12 June 2015Full accounts made up to 31 December 2014 (18 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(6 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(6 pages)
6 August 2014Full accounts made up to 31 December 2013 (19 pages)
6 August 2014Full accounts made up to 31 December 2013 (19 pages)
16 July 2014Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page)
16 July 2014Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages)
16 July 2014Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages)
16 July 2014Termination of appointment of Neil Levy as a secretary on 15 July 2014 (1 page)
16 July 2014Appointment of Mrs Revital Gabriel as a director on 15 July 2014 (2 pages)
16 July 2014Appointment of Mrs Revital Gabriel as a secretary on 15 July 2014 (2 pages)
16 July 2014Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page)
16 July 2014Secretary's details changed for Mrs Revital Gabriel on 15 July 2014 (1 page)
9 July 2014Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
9 July 2014Appointment of Mr Philip Gabriel as a director (2 pages)
9 July 2014Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
9 July 2014Appointment of Mr Philip Gabriel as a director (2 pages)
9 July 2014Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
9 July 2014Director's details changed for Mr Neil Levy on 1 November 2012 (2 pages)
9 July 2014Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
9 July 2014Secretary's details changed for Mr Neil Levy on 1 November 2012 (1 page)
24 January 2014Satisfaction of charge 27 in full (4 pages)
24 January 2014Satisfaction of charge 16 in full (4 pages)
24 January 2014Satisfaction of charge 75 in full (4 pages)
24 January 2014Satisfaction of charge 66 in full (4 pages)
24 January 2014Satisfaction of charge 19 in full (4 pages)
24 January 2014Satisfaction of charge 84 in full (4 pages)
24 January 2014Satisfaction of charge 91 in full (4 pages)
24 January 2014Satisfaction of charge 30 in full (4 pages)
24 January 2014Satisfaction of charge 49 in full (4 pages)
24 January 2014Satisfaction of charge 79 in full (4 pages)
24 January 2014Satisfaction of charge 7 in full (4 pages)
24 January 2014Satisfaction of charge 52 in full (4 pages)
24 January 2014Satisfaction of charge 40 in full (4 pages)
24 January 2014Satisfaction of charge 22 in full (4 pages)
24 January 2014Satisfaction of charge 25 in full (4 pages)
24 January 2014Satisfaction of charge 36 in full (4 pages)
24 January 2014Satisfaction of charge 60 in full (4 pages)
24 January 2014Satisfaction of charge 65 in full (4 pages)
24 January 2014Satisfaction of charge 33 in full (4 pages)
24 January 2014Satisfaction of charge 14 in full (4 pages)
24 January 2014Satisfaction of charge 38 in full (4 pages)
24 January 2014Satisfaction of charge 69 in full (4 pages)
24 January 2014Satisfaction of charge 82 in full (4 pages)
24 January 2014Satisfaction of charge 28 in full (4 pages)
24 January 2014Satisfaction of charge 62 in full (4 pages)
24 January 2014Satisfaction of charge 90 in full (4 pages)
24 January 2014Satisfaction of charge 22 in full (4 pages)
24 January 2014Satisfaction of charge 80 in full (4 pages)
24 January 2014Satisfaction of charge 70 in full (4 pages)
24 January 2014Satisfaction of charge 94 in full (4 pages)
24 January 2014Satisfaction of charge 55 in full (4 pages)
24 January 2014Satisfaction of charge 30 in full (4 pages)
24 January 2014Satisfaction of charge 19 in full (4 pages)
24 January 2014Satisfaction of charge 46 in full (4 pages)
24 January 2014Satisfaction of charge 17 in full (4 pages)
24 January 2014Satisfaction of charge 78 in full (4 pages)
24 January 2014Satisfaction of charge 18 in full (4 pages)
24 January 2014Satisfaction of charge 5 in full (4 pages)
24 January 2014Satisfaction of charge 1 in full (4 pages)
24 January 2014Satisfaction of charge 26 in full (4 pages)
24 January 2014Satisfaction of charge 44 in full (4 pages)
24 January 2014Satisfaction of charge 68 in full (4 pages)
24 January 2014Satisfaction of charge 76 in full (4 pages)
24 January 2014Satisfaction of charge 41 in full (4 pages)
24 January 2014Satisfaction of charge 33 in full (4 pages)
24 January 2014Satisfaction of charge 29 in full (4 pages)
24 January 2014Satisfaction of charge 44 in full (4 pages)
24 January 2014Satisfaction of charge 88 in full (4 pages)
24 January 2014Satisfaction of charge 57 in full (4 pages)
24 January 2014Satisfaction of charge 14 in full (4 pages)
24 January 2014Satisfaction of charge 65 in full (4 pages)
24 January 2014Satisfaction of charge 6 in full (4 pages)
24 January 2014Satisfaction of charge 53 in full (4 pages)
24 January 2014Satisfaction of charge 59 in full (4 pages)
24 January 2014Satisfaction of charge 38 in full (4 pages)
24 January 2014Satisfaction of charge 36 in full (4 pages)
24 January 2014Satisfaction of charge 3 in full (4 pages)
24 January 2014Satisfaction of charge 87 in full (4 pages)
24 January 2014Satisfaction of charge 63 in full (4 pages)
24 January 2014Satisfaction of charge 40 in full (4 pages)
24 January 2014Satisfaction of charge 16 in full (4 pages)
24 January 2014Satisfaction of charge 6 in full (4 pages)
24 January 2014Satisfaction of charge 31 in full (4 pages)
24 January 2014Satisfaction of charge 43 in full (4 pages)
24 January 2014Satisfaction of charge 64 in full (4 pages)
24 January 2014Satisfaction of charge 42 in full (4 pages)
24 January 2014Satisfaction of charge 83 in full (4 pages)
24 January 2014Satisfaction of charge 50 in full (4 pages)
24 January 2014Satisfaction of charge 29 in full (4 pages)
24 January 2014Satisfaction of charge 63 in full (4 pages)
24 January 2014Satisfaction of charge 52 in full (4 pages)
24 January 2014Satisfaction of charge 61 in full (4 pages)
24 January 2014Satisfaction of charge 11 in full (4 pages)
24 January 2014Satisfaction of charge 58 in full (4 pages)
24 January 2014Satisfaction of charge 69 in full (4 pages)
24 January 2014Satisfaction of charge 81 in full (4 pages)
24 January 2014Satisfaction of charge 57 in full (4 pages)
24 January 2014Satisfaction of charge 79 in full (4 pages)
24 January 2014Satisfaction of charge 12 in full (4 pages)
24 January 2014Satisfaction of charge 89 in full (4 pages)
24 January 2014Satisfaction of charge 54 in full (4 pages)
24 January 2014Satisfaction of charge 80 in full (4 pages)
24 January 2014Satisfaction of charge 73 in full (4 pages)
24 January 2014Satisfaction of charge 81 in full (4 pages)
24 January 2014Satisfaction of charge 67 in full (4 pages)
24 January 2014Satisfaction of charge 12 in full (4 pages)
24 January 2014Satisfaction of charge 37 in full (4 pages)
24 January 2014Satisfaction of charge 50 in full (4 pages)
24 January 2014Satisfaction of charge 59 in full (4 pages)
24 January 2014Satisfaction of charge 72 in full (4 pages)
24 January 2014Satisfaction of charge 58 in full (4 pages)
24 January 2014Satisfaction of charge 24 in full (4 pages)
24 January 2014Satisfaction of charge 47 in full (4 pages)
24 January 2014Satisfaction of charge 60 in full (4 pages)
24 January 2014Satisfaction of charge 94 in full (4 pages)
24 January 2014Satisfaction of charge 51 in full (4 pages)
24 January 2014Satisfaction of charge 75 in full (4 pages)
24 January 2014Satisfaction of charge 93 in full (4 pages)
24 January 2014Satisfaction of charge 42 in full (4 pages)
24 January 2014Satisfaction of charge 46 in full (4 pages)
24 January 2014Satisfaction of charge 45 in full (4 pages)
24 January 2014Satisfaction of charge 82 in full (4 pages)
24 January 2014Satisfaction of charge 61 in full (4 pages)
24 January 2014Satisfaction of charge 62 in full (4 pages)
24 January 2014Satisfaction of charge 88 in full (4 pages)
24 January 2014Satisfaction of charge 17 in full (4 pages)
24 January 2014Satisfaction of charge 45 in full (4 pages)
24 January 2014Satisfaction of charge 74 in full (4 pages)
24 January 2014Satisfaction of charge 37 in full (4 pages)
24 January 2014Satisfaction of charge 13 in full (4 pages)
24 January 2014Satisfaction of charge 4 in full (4 pages)
24 January 2014Satisfaction of charge 31 in full (4 pages)
24 January 2014Satisfaction of charge 70 in full (4 pages)
24 January 2014Satisfaction of charge 56 in full (4 pages)
24 January 2014Satisfaction of charge 68 in full (4 pages)
24 January 2014Satisfaction of charge 91 in full (4 pages)
24 January 2014Satisfaction of charge 67 in full (4 pages)
24 January 2014Satisfaction of charge 53 in full (4 pages)
24 January 2014Satisfaction of charge 89 in full (4 pages)
24 January 2014Satisfaction of charge 92 in full (4 pages)
24 January 2014Satisfaction of charge 93 in full (4 pages)
24 January 2014Satisfaction of charge 64 in full (4 pages)
24 January 2014Satisfaction of charge 4 in full (4 pages)
24 January 2014Satisfaction of charge 49 in full (4 pages)
24 January 2014Satisfaction of charge 48 in full (4 pages)
24 January 2014Satisfaction of charge 83 in full (4 pages)
24 January 2014Satisfaction of charge 18 in full (4 pages)
24 January 2014Satisfaction of charge 87 in full (4 pages)
24 January 2014Satisfaction of charge 92 in full (4 pages)
24 January 2014Satisfaction of charge 39 in full (4 pages)
24 January 2014Satisfaction of charge 51 in full (4 pages)
24 January 2014Satisfaction of charge 10 in full (4 pages)
24 January 2014Satisfaction of charge 10 in full (4 pages)
24 January 2014Satisfaction of charge 71 in full (4 pages)
24 January 2014Satisfaction of charge 48 in full (4 pages)
24 January 2014Satisfaction of charge 55 in full (4 pages)
24 January 2014Satisfaction of charge 74 in full (4 pages)
24 January 2014Satisfaction of charge 66 in full (4 pages)
24 January 2014Satisfaction of charge 7 in full (4 pages)
24 January 2014Satisfaction of charge 1 in full (4 pages)
24 January 2014Satisfaction of charge 39 in full (4 pages)
24 January 2014Satisfaction of charge 72 in full (4 pages)
24 January 2014Satisfaction of charge 78 in full (4 pages)
24 January 2014Satisfaction of charge 5 in full (4 pages)
24 January 2014Satisfaction of charge 41 in full (4 pages)
24 January 2014Satisfaction of charge 84 in full (4 pages)
24 January 2014Satisfaction of charge 76 in full (4 pages)
24 January 2014Satisfaction of charge 2 in full (4 pages)
24 January 2014Satisfaction of charge 11 in full (4 pages)
24 January 2014Satisfaction of charge 90 in full (4 pages)
24 January 2014Satisfaction of charge 56 in full (4 pages)
24 January 2014Satisfaction of charge 28 in full (4 pages)
24 January 2014Satisfaction of charge 3 in full (4 pages)
24 January 2014Satisfaction of charge 43 in full (4 pages)
24 January 2014Satisfaction of charge 47 in full (4 pages)
24 January 2014Satisfaction of charge 73 in full (4 pages)
24 January 2014Satisfaction of charge 27 in full (4 pages)
24 January 2014Satisfaction of charge 13 in full (4 pages)
24 January 2014Satisfaction of charge 24 in full (4 pages)
24 January 2014Satisfaction of charge 2 in full (4 pages)
24 January 2014Satisfaction of charge 25 in full (4 pages)
24 January 2014Satisfaction of charge 26 in full (4 pages)
24 January 2014Satisfaction of charge 54 in full (4 pages)
24 January 2014Satisfaction of charge 71 in full (4 pages)
20 December 2013Registration of charge 059792340103 (41 pages)
20 December 2013Registration of charge 059792340103 (41 pages)
20 December 2013Registration of charge 059792340102 (51 pages)
20 December 2013Registration of charge 059792340102 (51 pages)
14 December 2013Registration of charge 059792340098 (24 pages)
14 December 2013Registration of charge 059792340098 (24 pages)
14 December 2013Registration of charge 059792340101 (32 pages)
14 December 2013Registration of charge 059792340096 (16 pages)
14 December 2013Registration of charge 059792340095 (31 pages)
14 December 2013Registration of charge 059792340100 (30 pages)
14 December 2013Registration of charge 059792340095 (31 pages)
14 December 2013Registration of charge 059792340099 (32 pages)
14 December 2013Registration of charge 059792340097 (35 pages)
14 December 2013Registration of charge 059792340099 (32 pages)
14 December 2013Registration of charge 059792340101 (32 pages)
14 December 2013Registration of charge 059792340100 (30 pages)
14 December 2013Registration of charge 059792340097 (35 pages)
14 December 2013Registration of charge 059792340096 (16 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
29 July 2013Full accounts made up to 31 December 2012 (19 pages)
29 July 2013Full accounts made up to 31 December 2012 (19 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
4 July 2012Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
4 July 2012Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
4 July 2012Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 4 July 2012 (1 page)
26 June 2012Full accounts made up to 31 December 2011 (19 pages)
26 June 2012Full accounts made up to 31 December 2011 (19 pages)
26 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
20 June 2011Full accounts made up to 31 December 2010 (18 pages)
20 June 2011Full accounts made up to 31 December 2010 (18 pages)
8 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
9 July 2010Full accounts made up to 31 December 2009 (18 pages)
9 July 2010Full accounts made up to 31 December 2009 (18 pages)
23 March 2010Termination of appointment of Revital Gabriel as a secretary (1 page)
23 March 2010Appointment of Mr Neil Levy as a secretary (1 page)
23 March 2010Appointment of Mr Neil Levy as a secretary (1 page)
23 March 2010Termination of appointment of Revital Gabriel as a secretary (1 page)
14 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
12 August 2009Appointment terminated director revital gabriel (1 page)
12 August 2009Director appointed mr neil levy (1 page)
12 August 2009Director appointed mr neil levy (1 page)
12 August 2009Appointment terminated director revital gabriel (1 page)
12 August 2009Appointment terminated director philip gabriel (1 page)
12 August 2009Appointment terminated director philip gabriel (1 page)
7 August 2009Particulars of a mortgage or charge / charge no: 93 (4 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 93 (4 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 94 (4 pages)
7 August 2009Particulars of a mortgage or charge / charge no: 94 (4 pages)
26 June 2009Accounts for a small company made up to 31 December 2008 (8 pages)
26 June 2009Accounts for a small company made up to 31 December 2008 (8 pages)
10 December 2008Accounts for a small company made up to 31 December 2007 (7 pages)
10 December 2008Accounts for a small company made up to 31 December 2007 (7 pages)
27 October 2008Return made up to 26/10/08; full list of members (3 pages)
27 October 2008Return made up to 26/10/08; full list of members (3 pages)
1 February 2008Director's particulars changed (1 page)
1 February 2008Secretary's particulars changed (1 page)
1 February 2008Secretary's particulars changed (1 page)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director's particulars changed (1 page)
1 February 2008Director's particulars changed (1 page)
29 November 2007Particulars of mortgage/charge (4 pages)
29 November 2007Particulars of mortgage/charge (4 pages)
9 November 2007Return made up to 26/10/07; full list of members (2 pages)
9 November 2007Return made up to 26/10/07; full list of members (2 pages)
24 October 2007Particulars of mortgage/charge (4 pages)
24 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
19 October 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
12 September 2007Particulars of mortgage/charge (4 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
25 August 2007Particulars of mortgage/charge (4 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
25 August 2007Particulars of mortgage/charge (5 pages)
25 August 2007Particulars of mortgage/charge (4 pages)
25 August 2007Particulars of mortgage/charge (4 pages)
25 August 2007Particulars of mortgage/charge (4 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
22 August 2007Particulars of mortgage/charge (4 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
22 August 2007Particulars of mortgage/charge (4 pages)
22 August 2007Particulars of mortgage/charge (5 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
9 August 2007Particulars of mortgage/charge (4 pages)
1 August 2007Particulars of mortgage/charge (4 pages)
1 August 2007Particulars of mortgage/charge (5 pages)
1 August 2007Particulars of mortgage/charge (5 pages)
1 August 2007Particulars of mortgage/charge (5 pages)
1 August 2007Particulars of mortgage/charge (5 pages)
1 August 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
5 July 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
28 June 2007Particulars of mortgage/charge (4 pages)
23 June 2007Particulars of mortgage/charge (5 pages)
23 June 2007Particulars of mortgage/charge (5 pages)
23 June 2007Particulars of mortgage/charge (4 pages)
23 June 2007Particulars of mortgage/charge (5 pages)
23 June 2007Particulars of mortgage/charge (5 pages)
23 June 2007Particulars of mortgage/charge (4 pages)
14 June 2007Particulars of mortgage/charge (4 pages)
14 June 2007Particulars of mortgage/charge (4 pages)
9 June 2007Particulars of mortgage/charge (4 pages)
9 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
8 June 2007Particulars of mortgage/charge (4 pages)
11 May 2007Particulars of mortgage/charge (4 pages)
11 May 2007Particulars of mortgage/charge (5 pages)
11 May 2007Particulars of mortgage/charge (5 pages)
11 May 2007Particulars of mortgage/charge (5 pages)
11 May 2007Particulars of mortgage/charge (4 pages)
11 May 2007Particulars of mortgage/charge (5 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
3 May 2007Particulars of mortgage/charge (7 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
27 April 2007Particulars of mortgage/charge (4 pages)
5 April 2007Particulars of mortgage/charge (4 pages)
5 April 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
31 March 2007Particulars of mortgage/charge (4 pages)
27 March 2007Particulars of mortgage/charge (5 pages)
27 March 2007Particulars of mortgage/charge (5 pages)
27 March 2007Particulars of mortgage/charge (7 pages)
27 March 2007Particulars of mortgage/charge (5 pages)
27 March 2007Particulars of mortgage/charge (5 pages)
27 March 2007Particulars of mortgage/charge (7 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
22 February 2007Particulars of mortgage/charge (4 pages)
24 January 2007Particulars of mortgage/charge (3 pages)
24 January 2007Particulars of mortgage/charge (3 pages)
7 January 2007Ad 15/11/06--------- £ si 99@1=99 £ ic 100/199 (2 pages)
7 January 2007Ad 15/11/06--------- £ si 99@1=99 £ ic 100/199 (2 pages)
18 December 2006Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 December 2006Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 December 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
6 December 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
3 November 2006New director appointed (2 pages)
3 November 2006Secretary resigned (1 page)
3 November 2006New secretary appointed;new director appointed (2 pages)
3 November 2006Director resigned (1 page)
3 November 2006Secretary resigned (1 page)
3 November 2006New secretary appointed;new director appointed (2 pages)
3 November 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
26 October 2006Incorporation (19 pages)
26 October 2006Incorporation (19 pages)