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MONACO GROUP OF COMPANIES LIMITED

Company number 01585539

Filter charges

Filter charges
52 charges registered
1 outstanding, 51 satisfied, 0 part satisfied

Charge code 0158 5539 0052

Satisfy charge 0158 5539 0052 on the Companies House WebFiling service

Created
24 November 2017
Delivered
4 December 2017
Status
Outstanding

Persons entitled

  • Efg Private Bank Limited

Brief description

All sums of money in any currency or currency unit standing…

Charge code 0158 5539 0051

Created
11 April 2013
Delivered
18 April 2013
Status
Satisfied on 15 August 2015

Persons entitled

  • Efg Private Bank Limited

Brief description

L/H land k/a 8 south end kensington london t/no. BGL24453…

Legal charge

Created
25 August 2011
Delivered
27 August 2011
Status
Satisfied on 30 October 2012

Persons entitled

  • Efg Private Bank Limited

Short particulars

L/H land k/a third floor flat, 48-49 gloucester square…

Legal charge

Created
1 April 2010
Delivered
7 April 2010
Status
Satisfied on 15 August 2015

Persons entitled

  • Efg Private Bank Limited

Short particulars

L/H flat 6, 25 hyde park gardens london t/no NGL848841; and…

Legal charge

Created
27 February 2009
Delivered
3 March 2009
Status
Satisfied on 15 August 2015

Persons entitled

  • Efg Private Bank Limited

Short particulars

2 astwood mews london see image for full details.

Legal charge

Created
16 February 2009
Delivered
20 February 2009
Status
Satisfied on 28 December 2016

Persons entitled

  • Efg Private Bank Limited

Short particulars

L/H property k/a 4 mores garden, cheyne walk, london t/no…

Charge over deposits

Created
16 February 2009
Delivered
20 February 2009
Status
Satisfied on 15 August 2015

Persons entitled

  • Efg Private Bank Limited

Short particulars

All sums of money in any currency or currency unit standing…

Legal charge

Created
1 October 2007
Delivered
3 October 2007
Status
Satisfied on 9 October 2015

Persons entitled

  • Bank of Scotland PLC

Short particulars

4 mores gardens chene walk SW3 5BB.

Legal charge

Created
22 May 2006
Delivered
23 May 2006
Status
Satisfied on 29 January 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

59 marloes road W8 6LE,. Fixed charge all buildings and…

Legal charge

Created
1 July 2005
Delivered
2 July 2005
Status
Satisfied on 29 January 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

Flat 6, 18 lowndes square, london, being part of the…

Legal charge

Created
20 May 2005
Delivered
24 May 2005
Status
Satisfied on 29 January 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

3 knighstbridge court sloane street london t/no NGL513341…

Legal charge

Created
1 June 2004
Delivered
4 June 2004
Status
Satisfied on 29 January 2009

Persons entitled

  • The Governor and Company of the Bank of Scotland

Short particulars

58 cottesmore court stanford road london t/no NGL341371 by…

Legal charge

Created
24 April 2003
Delivered
8 May 2003
Status
Satisfied on 29 January 2009

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

All that l/h property k/a or being flat 4, 76 jermyn street…

Charge of whole

Created
6 December 2002
Delivered
7 December 2002
Status
Satisfied on 29 January 2009

Persons entitled

  • Cyril Ellis

Short particulars

All that leasehold property known as flat 14 parkside…

Legal charge

Created
30 August 2002
Delivered
5 September 2002
Status
Satisfied on 29 January 2009

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

L/H property k/a or being flat 14 parkside knightsbridge…

Charge of whole

Created
7 November 2000
Delivered
15 November 2000
Status
Satisfied on 4 January 2002

Persons entitled

  • Cyril Ellis

Short particulars

The property k/a 18 phillimore court argyll road kensington…

Legal charge

Created
7 November 2000
Delivered
9 November 2000
Status
Satisfied on 4 January 2002

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

The property k/a 18 phillimore court argyll road london t/n…

Legal charge

Created
23 July 1999
Delivered
24 July 1999
Status
Satisfied on 4 January 2002

Persons entitled

  • Cyril Ellis

Short particulars

The property known as 58 grove court, grove end road…

Legal charge

Created
8 July 1999
Delivered
22 July 1999
Status
Satisfied on 4 January 2002

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

The property known as flat 58 grove court, grove end road…

Charge of whole

Created
3 November 1998
Delivered
4 November 1998
Status
Satisfied on 4 January 2002

Persons entitled

  • Cyril Ellis

Short particulars

Flat 5, 56 manchester street london W1M.

Legal charge

Created
24 September 1998
Delivered
8 October 1998
Status
Satisfied on 4 January 2002

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

Flat 5, 56 manchester street london and the goodwill of the…

Debenture

Created
20 May 1998
Delivered
29 May 1998
Status
Satisfied on 4 January 2002

Persons entitled

  • Barclays Bank PLC

Short particulars

.. fixed and floating charges over the undertaking and all…

Legal charge

Created
29 August 1997
Delivered
2 September 1997
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

By way of legal mortgage l/h property k/a second floor flat…

Debenture

Created
26 August 1997
Delivered
2 September 1997
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

By way of a first floating charge all the undertaking and…

Debenture

Created
11 June 1997
Delivered
18 June 1997
Status
Satisfied on 28 October 1998

Persons entitled

  • Dunbar Bank PLC

Short particulars

First floating charge all the undertaking and assets…