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TIMRO INVESTMENTS LIMITED

Company number 02762500

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Filter charges

Filter charges
141 charges registered
49 outstanding, 92 satisfied, 0 part satisfied

Legal mortgage

Created
1 August 2005
Delivered
4 August 2005
Status
Satisfied on 9 March 2016

Persons entitled

  • Hsbc Private Bank (UK) Limited

Short particulars

F/H property k/a 125, 127, 129 & 131 st thomas's road st…

Third party legal charge

Satisfy charge Third party legal charge on the Companies House WebFiling service

Created
23 February 2005
Delivered
3 March 2005
Status
Outstanding

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

L/H property k/a flat 8 106 sutherland avenue london t/no…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
19 May 2003
Delivered
23 May 2003
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

The property at first & second floor maisonette,31 mount…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
7 February 2003
Delivered
11 February 2003
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

10 hartham road, london. With the benefit of all rights…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
7 February 2003
Delivered
11 February 2003
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

131 st thomas's road, london. With the benefit of all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
7 February 2003
Delivered
11 February 2003
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

127A st thomas's road, london. With the benefit of all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
7 February 2003
Delivered
11 February 2003
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

77 greencroft gardens, london. With the benefit of all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
4 November 2002
Delivered
19 November 2002
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

F/Hold property known as the kerrison estate,kerrison…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
8 April 2002
Delivered
10 April 2002
Status
Outstanding

Persons entitled

  • Hsbc Republic Bank (UK) Limited

Short particulars

By way of legal mortgage the f/h property k/a the kerrison…

Rent deposit deed

Satisfy charge Rent deposit deed on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Rent deposit deed in relation to 37 charlbert court charlbert street london NW4

Satisfy charge Rent deposit deed in relation to 37 charlbert court charlbert street london NW4 on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Rent deposit deed in relation to 32 charlbert court charlbert street london NW4

Satisfy charge Rent deposit deed in relation to 32 charlbert court charlbert street london NW4 on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Rent deposit deed in relation to 19 charlbert court charlbert street london NW4

Satisfy charge Rent deposit deed in relation to 19 charlbert court charlbert street london NW4 on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Rent deposit deed in relation to 88 charlbert court charlbert street london NW4

Satisfy charge Rent deposit deed in relation to 88 charlbert court charlbert street london NW4 on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Rent deposit deed in relation to 109 charlbert court charlbert street london NW4

Satisfy charge Rent deposit deed in relation to 109 charlbert court charlbert street london NW4 on the Companies House WebFiling service

Created
24 April 2001
Delivered
9 May 2001
Status
Outstanding

Persons entitled

  • Charlbert Court Properties Limited

Short particulars

£3,333.33 held in a deposit account with allied irish bank…

Assignment of rents

Created
4 April 2001
Delivered
14 April 2001
Status
Satisfied on 19 July 2011

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

All those rents and other payments if any due at any time…

Legal charge

Created
4 April 2001
Delivered
14 April 2001
Status
Satisfied on 19 July 2011

Persons entitled

  • Investec Bank (UK) Limited

Short particulars

L/H flats 12,19,32,37, 38 and 109 charlbert court charlbert…

Charge over credit balance

Satisfy charge Charge over credit balance on the Companies House WebFiling service

Created
14 August 2000
Delivered
17 August 2000
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

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

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
14 August 2000
Delivered
17 August 2000
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

2ND floor flat, and 3RD/4TH floor maisonette at 10 colville…

Rent charge agreement

Satisfy charge Rent charge agreement on the Companies House WebFiling service

Created
14 August 2000
Delivered
17 August 2000
Status
Outstanding

Persons entitled

  • Fibi Bank (UK) PLC

Short particulars

All rents owing in respect of wnd floor flat and third and…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
22 May 2000
Delivered
23 May 2000
Status
Outstanding

Persons entitled

  • Samuel Montagu & Co Limited

Short particulars

50 fellows road london t/no.NGL781053. With the benefit of…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
1 March 2000
Delivered
6 March 2000
Status
Outstanding

Persons entitled

  • Samuel Montagu & Co.Limited

Short particulars

47 radipole road fulham london. With the benefit of all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
1 March 2000
Delivered
6 March 2000
Status
Outstanding

Persons entitled

  • Samuel Montagu & Co. Limited

Short particulars

27 radipole road, fulham london. With the benefit of all…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
1 March 2000
Delivered
6 March 2000
Status
Outstanding

Persons entitled

  • Samuel Montagu & Co Limited

Short particulars

Flat 3 clifton hill london. With the benefit of all rights…

Legal mortgage

Satisfy charge Legal mortgage on the Companies House WebFiling service

Created
1 March 2000
Delivered
6 March 2000
Status
Outstanding

Persons entitled

  • Samuel Montagu & Co Limited

Short particulars

10 iverson road kilburn london. With the benefit of all…