MORESAND LIMITED

Company number 02114691

• 18 charges registered: 3 outstanding, 15 satisfied, 0 part satisfied

Charge code 0211 4691 0018

• Created: 13 March 2024
• Delivered: 15 March 2024
• Status: Outstanding

Persons entitled

• Prydis Ssas Trustees Limited
• Paramjit Singh Kang
• Kamaljit Kaur Kang
• Sukhdeep Singh Kang

There are more than four persons entitled to the charge. Please see the deed to view their names.

Brief description

12 stephen mews, rathbone place, london, W1T 1AH, and…

Charge code 0211 4691 0017

• Created: 28 June 2018
• Delivered: 12 July 2018
• Status: Satisfied on 1 February 2024

Persons entitled

• Icici Bank

Brief description

Charge over deposits.

Charge code 0211 4691 0016

• Created: 13 June 2018
• Delivered: 15 June 2018
• Status: Satisfied on 22 February 2024

Persons entitled

• Barclays Bank PLC

Brief description

Contains fixed charge…

Charge code 0211 4691 0015

• Created: 16 January 2018
• Delivered: 19 January 2018
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Brief description

Contains fixed charge.

Charge code 0211 4691 0014

• Created: 7 October 2016
• Delivered: 18 October 2016
• Status: Outstanding

Persons entitled

• Habib Bank Zurich PLC

Brief description

Lien on deposit/set-off agreement…

Charge code 0211 4691 0013

• Created: 7 May 2014
• Delivered: 16 May 2014
• Status: Satisfied on 22 February 2024

Persons entitled

• Habib Bank Ag Zurich

Brief description

Contains fixed charge…

Charge code 0211 4691 0012

• Created: 22 April 2013
• Delivered: 22 April 2013
• Status: Satisfied on 1 February 2024

Persons entitled

• Icici Bank UK PLC

Brief description

Fixed charge…

Lien on deposit/set off arrangement

• Created: 2 September 2010
• Delivered: 10 September 2010
• Status: Satisfied on 22 February 2024

Persons entitled

• Habib Bank Ag Zurich

Short particulars

The credit balance and the interest thereon (if any) from…

Rent deposit deed

• Created: 7 February 2008
• Delivered: 26 February 2008
• Status: Satisfied on 30 October 2012

Persons entitled

• John Patrick Michael Hugh Evelyn

Short particulars

The right and interest in the account see image for full…

Legal charge

• Created: 24 September 2007
• Delivered: 8 October 2007
• Status: Satisfied on 21 August 2010

Persons entitled

• Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK

Short particulars

38 riding house street london.

Rent deposit deed

• Created: 18 January 2005
• Delivered: 21 January 2005
• Status: Satisfied on 4 January 2013

Persons entitled

• John Patrick Michael Hugh Evelyn

Short particulars

Full title guarantee its right and interest in the account…

Rent deposit deed

• Created: 28 May 2004
• Delivered: 10 June 2004
• Status: Satisfied on 4 January 2013

Persons entitled

• John Patrick Michael Hugh Evelyn

Short particulars

Its right and interest in the account with payment of the…

Debenture

• Created: 12 May 2003
• Delivered: 16 May 2003
• Status: Satisfied on 16 May 2007

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Rent deposit deed

• Created: 24 April 2003
• Delivered: 2 May 2003
• Status: Satisfied on 4 January 2013

Persons entitled

• John Patrick Michael Hugh Evelyn

Short particulars

Its right and interest in the account.

Deed of charge over credit balances

• Created: 6 February 1997
• Delivered: 11 February 1997
• Status: Satisfied on 24 August 2010

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed charge over all "deposits" in and to charged deposit…

Deed of charge over credit balances

• Created: 4 February 1997
• Delivered: 7 February 1997
• Status: Satisfied on 16 January 2013

Persons entitled

• Barclays Bank PLC

Short particulars

A fixed charge over all the "deposit(s)" referred to in the…

Legal charge

• Created: 10 April 1995
• Delivered: 13 April 1995
• Status: Satisfied on 4 January 2013

Persons entitled

• Barclays Bank PLC

Short particulars

283 uxbridge road shepherds bush l/b of hammersmith and…

Rent deposit deed

• Created: 4 November 1992
• Delivered: 24 November 1992
• Status: Satisfied on 21 August 2010

Persons entitled

• John Patrick Michael Hugh Evelyn

Short particulars

Charge over the sum of £5,000 and all other sums (excluding…