SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

Company number 02698516

• 16 charges registered: 6 outstanding, 10 satisfied, 0 part satisfied

Legal charge

• Created: 16 October 2006
• Delivered: 21 October 2006
• Status: Outstanding

Persons entitled

• Harrods Bank Limited

Short particulars

54 ashbourne avenue, harrow, middlesex.

Legal charge

• Created: 20 May 1997
• Delivered: 24 May 1997
• Status: Outstanding

Persons entitled

• Irish Permanent PLC

Short particulars

First legal charge over 12 kenton road harrow middlesex…

Legal charge

• Created: 26 March 1997
• Delivered: 28 March 1997
• Status: Outstanding

Persons entitled

• Bm Samuels Finance Group PLC

Short particulars

All that f/h property situated and k/a 12 kenton road…

Debenture

• Created: 26 March 1997
• Delivered: 28 March 1997
• Status: Outstanding

Persons entitled

• Bm Samuels Finance Group PLC

Short particulars

A fixed and floating charge over all property and assets…

Legal charge

• Created: 17 October 1996
• Delivered: 19 October 1996
• Status: Outstanding

Persons entitled

• B.M.Samuels Finance Group PLC

Short particulars

L/H premises situated at and k/a first and second floor…

Debenture

• Created: 17 October 1996
• Delivered: 19 October 1996
• Status: Outstanding

Persons entitled

• B.M. Samuels Finance Group PLC

Short particulars

Fixed and floating charge over all property and assets…

Legal charge

• Created: 26 May 1995
• Delivered: 8 June 1995
• Status: Satisfied on 19 October 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Land and buildings k/as flat 18 at 69-71 gloucester terrace…

Legal charge

• Created: 26 May 1995
• Delivered: 8 June 1995
• Status: Satisfied on 19 October 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Land and buildings k/as 300 harrowview, pinner in the…

Debenture

• Created: 26 May 1995
• Delivered: 2 June 1995
• Status: Satisfied on 20 June 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 5 April 1995
• Delivered: 19 April 1995
• Status: Satisfied on 19 October 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Land and buildings k/a 19B brentwood lodge holmdale gardens…

Legal charge

• Created: 5 April 1995
• Delivered: 19 April 1995
• Status: Satisfied on 19 October 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Land and buildings thereon k/a 89A wembley park drive…

Debenture

• Created: 5 April 1995
• Delivered: 13 April 1995
• Status: Satisfied on 20 June 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 26 May 1994
• Delivered: 2 June 1994
• Status: Satisfied on 19 October 1996

Persons entitled

• Barclays Bank PLC

Short particulars

1 victoria mews,willesden, l/b of brent t/N.ngl 705081.

Legl charge

• Created: 26 May 1994
• Delivered: 2 June 1994
• Status: Satisfied on 19 October 1996

Persons entitled

• Barclays Bank PLC

Short particulars

137 fernhead road.l/b of city of westminster. T/N.ngl…

Legal charge

• Created: 20 May 1994
• Delivered: 27 May 1994
• Status: Satisfied on 16 August 1994

Persons entitled

• Commercial Acceptances Limited

Short particulars

L/H land and buildings k/a 57B colindale avenue colindale…

Debenture

• Created: 20 May 1994
• Delivered: 26 May 1994
• Status: Satisfied on 20 June 1996

Persons entitled

• Commercial Acceptances Limited

Short particulars

Fixed and floating charges over the undertaking and all…