SETHIA LONDON LIMITED

Company number 00884903

• 14 charges registered: 4 outstanding, 10 satisfied, 0 part satisfied

Charge code 0088 4903 0014

• Created: 25 August 2022
• Delivered: 9 September 2022
• Status: Outstanding

Persons entitled

• Bnp Paribas (Suisse) Sa

Brief description

Contains fixed charge…

Charge code 0088 4903 0013

• Created: 9 February 2017
• Delivered: 20 February 2017
• Status: Outstanding

Persons entitled

• Barclays Bank (Suisse) Sa

Brief description

Contains fixed charge.

Charge code 0088 4903 0012

• Created: 11 December 2013
• Delivered: 12 December 2013
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Brief description

Notification of addition to or amendment of charge…

Mortgage over securities (advisory and investment portfolio)

• Created: 28 March 2012
• Delivered: 30 March 2012
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

By way of first fixed charge all deposits together with all…

Security agreement

• Created: 24 March 2010
• Delivered: 25 March 2010
• Status: Satisfied on 9 August 2021

Persons entitled

• Credit Suisse (UK) Limited

Short particulars

The charged property being- the credit balances, the…

Legal charge

• Created: 20 November 1996
• Delivered: 26 November 1996
• Status: Satisfied on 26 February 2009

Persons entitled

• Banque Francaise De L'orient

Short particulars

F/H property k/a 23 winnington road finchley london t/n:…

Letter of set off and charge

• Created: 3 March 1994
• Delivered: 11 March 1994
• Status: Satisfied on 26 February 2009

Persons entitled

• Uco Bank

Short particulars

A lien over any securities or currencies held by uco bank…

Legal charge

• Created: 1 December 1992
• Delivered: 3 December 1992
• Status: Satisfied on 26 February 2009

Persons entitled

• Compagnie Financiere Mediterranee

Short particulars

23 winnington road finchley london N2.

Letter of charge

• Created: 4 July 1990
• Delivered: 19 July 1990
• Status: Satisfied on 6 April 1993

Persons entitled

• Habib Bank Limited

Short particulars

£300,000 in fixed deposit account no 1691292-2 with the…

Legal charge

• Created: 7 June 1988
• Delivered: 15 June 1988
• Status: Satisfied on 13 May 1994

Persons entitled

• State Bank of India

Short particulars

L/H property described as second floor flat 28 hendon hall…

Security agreement

• Created: 23 July 1985
• Delivered: 1 August 1985
• Status: Satisfied on 6 April 1993

Persons entitled

• Fidelity Bank N.A.

Short particulars

All goods, documents of title and personnal property from…

Cash collateral agreement

• Created: 23 July 1985
• Delivered: 1 August 1985
• Status: Satisfied on 6 April 1993

Persons entitled

• Fidelity Bank N.A.

Short particulars

All amounts standing to the credit of all accounts of the…

Legal mortgage

• Created: 24 January 1985
• Delivered: 28 January 1985
• Status: Satisfied on 6 April 1993

Persons entitled

• Punjab National Bank

Short particulars

L /h property k/a 2ND floor flat, 28 hendon hall court…

Equitable mortgage without instrument

• Created: 15 October 1984
• Delivered: 2 November 1984
• Status: Satisfied on 26 February 2009

Persons entitled

• Punjab National Bank

Short particulars

L/H property at hendon hall court, parson street hendon…