WARWICK BALFOUR MANAGEMENT LIMITED

Company number 01685293

• 39 charges registered: 0 outstanding, 39 satisfied, 0 part satisfied

Memorandum of charge

• Created: 16 July 1991
• Delivered: 19 July 1991
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance PLC

Short particulars

The deposit from time to time standing to the credit of the…

Memorandum of charge

• Created: 16 July 1991
• Delivered: 19 July 1991
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinace PLC

Short particulars

The deposit from time to time standing to the credit of the…

Deed of equitable charge

• Created: 5 February 1991
• Delivered: 14 February 1991
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance PLC

Short particulars

All future equitable rights title and interest in the…

Supplemental memorandum of charge

• Created: 26 November 1990
• Delivered: 30 November 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance PLC (As Agent)

Short particulars

The deposit from time to time standing to the credit of the…

Supplemental subordinated loan agreement

• Created: 26 November 1990
• Delivered: 30 November 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance PLC (As Agent)

Short particulars

The deposit from time to time standing to the credit of the…

Subordinated loan agreement

• Created: 25 May 1990
• Delivered: 12 June 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance Plcas Agent for the Bank

Short particulars

The companys rights to claim or receive or be entitled to…

Memorandum of charge

• Created: 22 May 1990
• Delivered: 12 June 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• Security Pacific Eurofinance Plcas Agent for the Bank

Short particulars

First fixed charge over the amount from time to time…

Loan agreement

• Created: 4 April 1990
• Delivered: 25 April 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• C P Developments Limited

Short particulars

F/H land and property k/a 1-7 albion place london e (1) and…

Debenture

• Created: 4 April 1990
• Delivered: 20 April 1990
• Status: Satisfied on 21 March 2007

Persons entitled

• Banque Nationale De Paris

Short particulars

F/H property k/a 1-7 albion place land lying to the south…

Legal mortgage

• Created: 15 September 1989
• Delivered: 21 September 1989
• Status: Satisfied on 21 March 2007

Persons entitled

• National Westminster Bank PLC

Short particulars

14/15 courtfield gardens l/b of kensington & chelsea t/no…

Legal charge

• Created: 6 January 1988
• Delivered: 8 January 1988
• Status: Satisfied on 21 March 2007

Persons entitled

• J S Page
• Phyllis Maisey
• Bradford Securities Limited
• S G Ring & Hallon Properties LTD
• Dawn West Limited

Short particulars

L/Hold properties k/a 92 onslow gardens with all buildings…

Legal charge

• Created: 23 October 1987
• Delivered: 10 November 1987
• Status: Satisfied on 19 July 1991

Persons entitled

• Chancery Securities PLC

Short particulars

Piece or parcel of ground with the building or buildings or…

Charge

• Created: 30 September 1987
• Delivered: 19 October 1987
• Status: Satisfied on 25 February 1991

Persons entitled

• Nav Properties Limited

Short particulars

F/H property k/a 120 leman street london W1 title no ngl…

Mortgage

• Created: 14 August 1987
• Delivered: 25 August 1987
• Status: Satisfied on 21 March 2007

Persons entitled

• Provident Securities Limited

Short particulars

F/H 14/15 courtfield gardens london SW5 t/nos ln 109630 and…

Legal charge

• Created: 14 August 1987
• Delivered: 21 August 1987
• Status: Satisfied on 21 March 2007

Persons entitled

• Barclays Bank PLC

Short particulars

14 courtfield gardens l/borough of kensington & chelsea…

Legal charge

• Created: 14 August 1987
• Delivered: 21 August 1987
• Status: Satisfied on 21 March 2007

Persons entitled

• Barclays Bank PLC

Short particulars

15 courtfield gardens l/borough of kensington & chelsea…

Legal charge

• Created: 27 April 1987
• Delivered: 5 April 1987
• Status: Satisfied on 21 March 2007

Persons entitled

• Barclays Bank PLC

Short particulars

39, draycott place chelsea l/b of kensington & chelsea…

Legal charge

• Created: 24 December 1986
• Delivered: 5 January 1987
• Status: Satisfied on 21 March 2007

Persons entitled

• Frosthome Limited

Short particulars

38 cronley gardens london SW7.

Mortgage

• Created: 22 August 1986
• Delivered: 2 September 1986
• Status: Satisfied on 9 December 1988

Persons entitled

• Chancery Securities

Short particulars

All the benefit rights and estate of warwick balfour…

Legal charge

• Created: 23 June 1986
• Delivered: 10 July 1986
• Status: Satisfied on 21 March 2007

Persons entitled

• S G Ring
• Hallam Properties Limitedall C/O Scrimgeour Vickers
• And J S Page
• All C/O Citibank N A
• Warwick Balfour Group Limited
• Keypond Limited
• Balfour Cavendish (Holdings) Limited
• P Maisy
• Dawnwest Limited
• Aankglen Limited

Short particulars

Leasehold property known as 92 onslow goders london SW7…

Legal charge

• Created: 23 June 1986
• Delivered: 9 July 1986
• Status: Satisfied on 21 March 2007

Persons entitled

• Chancery Securities PLC

Short particulars

92 onslow gardens london SW7.

Debenture

• Created: 23 June 1986
• Delivered: 30 June 1986
• Status: Satisfied on 29 January 1986

Persons entitled

• Chancery Securities PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Mortgage

• Created: 9 June 1986
• Delivered: 18 June 1986
• Status: Satisfied on 21 March 2007

Persons entitled

• Hill Samuel & Co Limited

Short particulars

Building agreement in relation to 38 cranley gardens…

Legal charge

• Created: 9 June 1986
• Delivered: 10 June 1986
• Status: Satisfied on 21 March 2007

Persons entitled

• Peter Dunn
• Stephen D Swaden
• Keith D Goodman
• Philip Monjack

Short particulars

Building agreement dated 4TH march 1986 in relation to 38…

Legal mortgage

• Created: 23 May 1986
• Delivered: 30 May 1986
• Status: Satisfied on 21 March 2007

Persons entitled

• National Westminster Bank PLC

Short particulars

51, cleveland square city of westminster, london W2 t/no…