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KEWAL INVESTMENTS LIMITED

Company number 01382243

Filter charges

Filter charges
15 charges registered
0 outstanding, 15 satisfied, 0 part satisfied

Charge code 0138 2243 0015

Created
14 June 2019
Delivered
19 June 2019
Status
Satisfied on 12 February 2021

Persons entitled

  • Kimberley Capital Limited

Brief description

Contains fixed charge…

Charge code 0138 2243 0014

Created
14 June 2019
Delivered
19 June 2019
Status
Satisfied on 12 February 2021

Persons entitled

  • Kimberley Capital Limited

Brief description

The freehold property at ashleigh house, 2 ednam road…

Legal mortgage

Created
21 August 2001
Delivered
23 August 2001
Status
Satisfied on 20 July 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

The f/h property at 226-228 commercial road london E1.…

Legal mortgage

Created
21 August 2001
Delivered
23 August 2001
Status
Satisfied on 20 July 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

The f/h property at 20 to 30 (even) whitechapel road london…

Debenture

Created
21 August 2001
Delivered
23 August 2001
Status
Satisfied on 20 July 2006

Persons entitled

  • Hsbc Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Second legal charge

Created
7 August 2000
Delivered
15 August 2000
Status
Satisfied on 12 May 2011

Persons entitled

  • Surinder Kaur Sandhu

Short particulars

Property k/a 20/30 (even nos) whitchapel road london E1 ngl…

Legal mortgage

Created
6 January 2000
Delivered
8 January 2000
Status
Satisfied on 17 January 2001

Persons entitled

  • Hsbc Bank PLC

Short particulars

F/H property k/a land and buildings on the south side of…

Legal charge

Created
3 December 1996
Delivered
17 December 1996
Status
Satisfied on 18 May 2002

Persons entitled

  • Hemindra Singh Sidhu
  • Kanwaljit Singh Sidhu
  • Messrs Wolanski & Co. Trustees Limited
  • Kewal Singh Sandhu
  • Balvinder Singh Sandhu
  • Surinder Kaur Sandhu
  • Kalvinder Singh Sandhu

Short particulars

F/H-20 to 30 (even) whitechapel road london E1…

Legal mortgage

Created
1 April 1992
Delivered
2 April 1992
Status
Satisfied on 29 July 1998

Persons entitled

  • Uco Bank

Short particulars

Land and buildings on the south side of commercial road…

Legal charge

Created
5 April 1991
Delivered
26 April 1991
Status
Satisfied on 29 July 1998

Persons entitled

  • Omega Trust Company Limited and Banque Finindus.

Short particulars

330, 332/334, 336 kings land road hackney t/nos 441435…

Legal charge

Created
5 April 1991
Delivered
26 April 1991
Status
Satisfied on 11 September 2001

Persons entitled

  • Omega Trust Company Limited and Banque Finindus.

Short particulars

4-17 frederick terrace t/no 278813. hackney 340, 342, 244…

Legal charge

Created
31 December 1990
Delivered
5 January 1991
Status
Satisfied on 29 July 1998

Persons entitled

  • Omega Trust Company Limited and Banque Finindus.

Short particulars

20/30 whitechapel road tower hamlets t/no ngl 444673 4/17…

Legal charge

Created
3 March 1986
Delivered
1 May 1986
Status
Satisfied on 29 July 1998

Persons entitled

  • Rattan Singh

Short particulars

All that f/h property situate at and k/a 226 commercial…

Legal charge

Created
3 March 1986
Delivered
1 May 1986
Status
Satisfied on 11 September 2001

Persons entitled

  • K & K Knitwear Limited

Short particulars

F/H property situate at and k/a 226 commercial road and 228…

Legal charge

Created
30 September 1983
Delivered
5 October 1983
Status
Satisfied on 20 February 1997

Persons entitled

  • Albany Life Assurance Company Limited

Short particulars

F/H 20-30 whitechapel road, E1 tower hamlets title no ngl…