ZAKHEM PROPERTIES LIMITED

Company number 01737214

• 25 charges registered: 14 outstanding, 11 satisfied, 0 part satisfied

Legal charge and debenture

• Created: 16 June 2004
• Delivered: 17 June 2004
• Status: Outstanding

Persons entitled

• Citibank N.A

Short particulars

All the property k/a 59 st mary abbots court warwick…

Collateral agreement

• Created: 17 May 2001
• Delivered: 4 June 2001
• Status: Outstanding

Persons entitled

• Citibank N.A.

Short particulars

All sums from time to time standing to the credit of any…

Assignment by way of charge

• Created: 13 May 1998
• Delivered: 30 May 1998
• Status: Outstanding

Persons entitled

• Norwich Union Mortgage Finance Limited

Short particulars

Assigns all rights titles benefits and interests under the…

Deed of legal charge

• Created: 13 May 1998
• Delivered: 30 May 1998
• Status: Outstanding

Persons entitled

• Norwich Union Mortgage Finance Limited

Short particulars

F/H 123 old brompton road and 1A roland gardens kensington…

Third party legal charge

• Created: 22 May 1997
• Delivered: 9 June 1997
• Status: Satisfied on 5 May 1998

Persons entitled

• American Express Bank LTD

Short particulars

F/H land being 123 old brompton road and 1A roland gardens…

Legal charge

• Created: 11 July 1994
• Delivered: 12 July 1994
• Status: Outstanding

Persons entitled

• Dukeminster Limited

Short particulars

23 and 24 kensington gore and gore cottage london SW7.

Legal mortgage

• Created: 1 November 1991
• Delivered: 7 November 1991
• Status: Outstanding

Persons entitled

• The Private Bank & Trust Company Limited

Short particulars

Property in nursery rd. Wimbledon london.

Legal mortgage

• Created: 20 April 1991
• Delivered: 20 April 1991
• Status: Outstanding

Persons entitled

• The Private Bank & Trust Company Limited

Short particulars

F/H 17 harcourt street london t/no 122499.

Debenture

• Created: 18 January 1991
• Delivered: 24 January 1991
• Status: Satisfied on 14 May 1998

Persons entitled

• The Private Bank & Trust Company Limited

Short particulars

Fixed & floating charge over undertaking and all property…

Legal charge

• Created: 18 January 1991
• Delivered: 24 January 1991
• Status: Satisfied on 5 May 1998

Persons entitled

• The Private Bank & Trust Company Limited

Short particulars

F/H zakhem house 123 old brompton road and 1A roland…

Equitable charge

• Created: 18 January 1991
• Delivered: 21 January 1991
• Status: Outstanding

Persons entitled

• The Private Bank & Trust Company Limited

Short particulars

All those of the shares held by the company in copthorne…

Debenture

• Created: 24 July 1989
• Delivered: 1 August 1989
• Status: Outstanding

Persons entitled

• First City, Texas, Houston N.A

Short particulars

Leasehold 174 new bond street london W1.

Legal charge

• Created: 13 October 1988
• Delivered: 19 October 1988
• Status: Outstanding

Persons entitled

• Allied Arab Bank.

Short particulars

7 queensgale mews, london. SW7.

Legal charge

• Created: 25 August 1988
• Delivered: 9 August 1988
• Status: Satisfied on 5 May 1998

Persons entitled

• Byblos Bank S.A.L.

Short particulars

123 old brompton road london SW7 3RP t/no ngl 63402…

Legal charge

• Created: 15 March 1988
• Delivered: 17 March 1988
• Status: Outstanding

Persons entitled

• The Bank of Nova Scotia.

Short particulars

F/H property k/a - 2 queensgate terrace, london SW1. T.no:…

Legal charge

• Created: 28 August 1987
• Delivered: 11 September 1987
• Status: Outstanding

Persons entitled

• Allied Arab Bank Limited

Short particulars

2/4 chitty street london W1.

Legal charge

• Created: 24 November 1986
• Delivered: 29 November 1986
• Status: Outstanding

Persons entitled

• The Bank of Nova Scotia

Short particulars

All that l/h property 174 new board st all the city of…

Legal charge

• Created: 6 November 1986
• Delivered: 19 November 1986
• Status: Outstanding

Persons entitled

• Confederation Life Insurance Company.

Short particulars

F/H property k/a cederland court, 123 old brompton road…

Legal charge

• Created: 29 September 1986
• Delivered: 1 October 1986
• Status: Satisfied on 15 August 1992

Persons entitled

• Allied Arab Bank Limited

Short particulars

Property k/a or being ercanom premises, alperton lane…

Legal charge

• Created: 1 August 1986
• Delivered: 4 August 1986
• Status: Satisfied on 15 August 1992

Persons entitled

• Allied Arab Bank Limited

Short particulars

F/H property k/a 21/23 copse hill wimbledon london SW1 t/n…

Legal charge

• Created: 20 February 1986
• Delivered: 20 February 1986
• Status: Satisfied on 15 August 1992

Persons entitled

• Allied Arab Bank Limited

Short particulars

F/H property k/a plots 1-5 development land to the bottom…

Legal charge

• Created: 23 September 1985
• Delivered: 24 September 1985
• Status: Satisfied on 15 August 1992

Persons entitled

• The Bank of Nova Scotia

Short particulars

Land adjoining 13 copse hill l/b of merton.

Legal charge

• Created: 20 March 1985
• Delivered: 22 March 1985
• Status: Satisfied on 3 October 1987

Persons entitled

• The Bank of Nova Scotia

Short particulars

F/H land k/a: 2, 3 & 4 chitty street, l/b of camden tn: ngl…

Legal charge

• Created: 2 January 1985
• Delivered: 7 January 1985
• Status: Satisfied on 15 August 1992

Persons entitled

• Byblos Bank Sal

Short particulars

123 brompton road, and 5/6 roland house, old brompton road…

Legal charge

• Created: 11 May 1984
• Delivered: 15 May 1984
• Status: Satisfied on 15 August 1992

Persons entitled

• The Bank of Nova Scotia.

Short particulars

By way of a legal mortgage over land to the north and west…