Advanced company searchLink opens in new window

TOPCLASS INVESTMENTS LIMITED

Company number 02601901

Filter charges

Filter charges
36 charges registered
1 outstanding, 35 satisfied, 0 part satisfied

Charge code 0260 1901 0036

Satisfy charge 0260 1901 0036 on the Companies House WebFiling service

Created
28 August 2015
Delivered
3 September 2015
Status
Outstanding

Persons entitled

  • Lloyds Bank PLC

Brief description

350-356 seven sisters road, london N4 2PG (title number:…

Legal charge

Created
28 September 2012
Delivered
17 October 2012
Status
Satisfied on 23 October 2015

Persons entitled

  • Bank Hapoalim B.M.

Short particulars

350-356 seven sisters road, london t/nos LN154045…

Legal charge

Created
28 September 2012
Delivered
17 October 2012
Status
Satisfied on 23 October 2015

Persons entitled

  • Bank Hapoalim B.M.

Short particulars

St lawrence mansions and priory mansions, priory park road…

Legal charge

Created
15 April 2005
Delivered
19 April 2005
Status
Satisfied on 12 February 2011

Persons entitled

  • National Westminster Bank PLC

Short particulars

18 and 20 hornsey rise london. By way of fixed charge the…

Collateral agreement

Created
1 March 2005
Delivered
12 March 2005
Status
Satisfied on 12 February 2011

Persons entitled

  • Citibank, N.A., London for Itself and on Behalf of Citigroup, Inc.

Short particulars

The rights to, benefits and proceeds of anything of any…

Legal charge

Created
24 March 2003
Delivered
1 April 2003
Status
Satisfied on 12 February 2011

Persons entitled

  • National Westminster Bank PLC

Short particulars

Lena fox house crimscott street and 43 grange road london…

Legal charge

Created
3 July 1998
Delivered
8 July 1998
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

(I) f/hold property known as st lawrence mansions,priory…

Rent charge agreement

Created
3 July 1998
Delivered
8 July 1998
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

All rents due in respect of the property known as 40 west…

Rent charge agreement

Created
3 July 1998
Delivered
8 July 1998
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

All rents due in respect of the property known as priory…

Rent charge agreement

Created
3 July 1998
Delivered
8 July 1998
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

All rents due in respect of property known as st lawrence…

Rent charge agreement

Created
25 November 1997
Delivered
12 December 1997
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

All rents now owing or hereafter to become owing to the…

First charge

Created
25 November 1997
Delivered
9 December 1997
Status
Satisfied on 5 August 2015

Persons entitled

  • United Mizrahi Bank Limited

Short particulars

F/H property k/a the royal park hotel 350-356 seven sisters…

Legal charge

Created
17 March 1997
Delivered
25 March 1997
Status
Satisfied on 12 February 2011

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

F/H property 40 west cromwell road london t/no ngl 590788…

Rent charge agreement

Created
17 March 1997
Delivered
25 March 1997
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All rents now owing or hereafter to become owing to the…

Charge over credit balance

Created
17 March 1997
Delivered
25 March 1997
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All moneys from time to time held by the bank to the credit…

Legal charge

Created
8 October 1996
Delivered
15 October 1996
Status
Satisfied on 12 February 2011

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

Priory mansions and st lawrence mansions, priory park road…

Rent charge agreement

Created
8 October 1996
Delivered
15 October 1996
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All rents owing or to become owing in respect of the…

Charge over credit balance

Created
8 October 1996
Delivered
15 October 1996
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All monies from time to time held to the credit of any…

Legal charge

Created
24 June 1996
Delivered
27 June 1996
Status
Satisfied on 12 February 2011

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

F/H property k/a 53 fitzjohns avenue t/no 461949.

Charge over credit balance

Created
24 June 1996
Delivered
27 June 1996
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All moneys from time to time held by the bank to the credit…

Rent charge agreement

Created
24 June 1996
Delivered
27 June 1996
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All rents now owing in respect of f/h property k/a 53…

Legal charge

Created
20 January 1995
Delivered
31 January 1995
Status
Satisfied on 12 February 2011

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

350,352,354 and 356 seven sisters road london N.4 and all…

Rent charge agreement

Created
20 January 1995
Delivered
31 January 1995
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All rents now owing or hereafter to become owing to the…

Charge over stocks and shares

Created
20 January 1995
Delivered
27 January 1995
Status
Satisfied on 19 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All stocks and shares held by the company.

Charge and set off over credit balances

Created
20 January 1995
Delivered
27 January 1995
Status
Satisfied on 5 August 2015

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All credit balances.