BALLI INVESTMENTS LIMITED

Company number 01919104

• 6 charges registered: 1 outstanding, 5 satisfied, 0 part satisfied

A charge over securities

• Created: 5 June 2003
• Delivered: 19 June 2003
• Status: Outstanding

Persons entitled

• Credit Suisse

Short particulars

The charged assets being the charged securities, in respect…

Legal charge

• Created: 26 November 1987
• Delivered: 3 December 1987
• Status: Satisfied on 13 September 1991

Persons entitled

• The Royal Bank of Scotland PLC

Short particulars

F/H property k/a 48 chepstow villas, bayswater, london W1…

Legal charge

• Created: 7 September 1987
• Delivered: 12 September 1987
• Status: Satisfied on 16 June 1992

Persons entitled

• National Bank of Greece S.A.

Short particulars

F/H property situate at and k/a 16, cottesmore gardens…

Legal charge

• Created: 6 September 1985
• Delivered: 9 September 1985
• Status: Satisfied

Persons entitled

• Allied Dunbar & Company PLC

Short particulars

7 redcliffe gardens, london title no 403729.. together with…

Legal charge

• Created: 28 August 1985
• Delivered: 4 September 1985
• Status: Satisfied

Persons entitled

• Allied Dunbar Company PLC

Short particulars

69 ladbroke grove london W11.. Together with all buildings…

Legal charge

• Created: 16 July 1985
• Delivered: 18 July 1985
• Status: Satisfied

Persons entitled

• Allied Dunbar & Company PLC

Short particulars

87 portland road london W11 title no 320457.. together with…