MONTPELIANO HOLDINGS LIMITED

Company number 03909933

• 20 charges registered: 6 outstanding, 14 satisfied, 0 part satisfied

Charge code 0390 9933 0020

• Created: 18 November 2019
• Delivered: 25 November 2019
• Status: Outstanding

Persons entitled

• Mr Carmine Carnevale

Brief description

13-17 montpelier street london. Please see image for…

Charge code 0390 9933 0019

• Created: 19 September 2019
• Delivered: 1 October 2019
• Status: Outstanding

Persons entitled

• LOAN2INVEST Limited
• North Bridge Funding LTD

Brief description

F/H property k/a 13-17 montpelier street london t/nos…

Charge code 0390 9933 0018

• Created: 19 September 2019
• Delivered: 24 September 2019
• Status: Outstanding

Persons entitled

• Jupiter Bridging Limited

Brief description

Contains fixed charge…

Charge code 0390 9933 0017

• Created: 19 September 2019
• Delivered: 24 September 2019
• Status: Outstanding

Persons entitled

• Jupiter Bridging Limited

Brief description

The freehold property known as 13-17 montpelier street…

Charge code 0390 9933 0016

• Created: 19 September 2019
• Delivered: 24 September 2019
• Status: Outstanding

Persons entitled

• Jupiter Bridging Limited

Brief description

The freehold property known as 15 and 15A montpelier…

Charge code 0390 9933 0015

• Created: 19 September 2019
• Delivered: 24 September 2019
• Status: Outstanding

Persons entitled

• Jupiter Bridging Limited

Brief description

The freehold property known as 17 montpelier street, london…

Charge code 0390 9933 0014

• Created: 30 June 2017
• Delivered: 4 July 2017
• Status: Satisfied on 26 September 2019

Persons entitled

• West One Loan Limited

Brief description

13-17 montpelier street, london, SW7 1HQ title numbers:…

Charge code 0390 9933 0013

• Created: 11 February 2016
• Delivered: 12 February 2016
• Status: Satisfied on 13 July 2017

Persons entitled

• Lendinvest Private Finance General Partners LTD

Brief description

All that freehold property known as 13 - 17 montpelier…

Charge code 0390 9933 0012

• Created: 11 February 2016
• Delivered: 12 February 2016
• Status: Satisfied on 13 July 2017

Persons entitled

• Lendinvest Private Finance General Partners LTD

Brief description

All that freehold property known as 13 - 17 montpelier…

Charge code 0390 9933 0011

• Created: 27 February 2015
• Delivered: 18 March 2015
• Status: Satisfied on 16 February 2016

Persons entitled

• West One Loan Limited

Brief description

13-17 montpelier street london…

Charge code 0390 9933 0010

• Created: 27 February 2015
• Delivered: 4 March 2015
• Status: Satisfied on 16 February 2016

Persons entitled

• West One Loan Limited

Brief description

13-17 montpelier street london…

Charge code 0390 9933 0009

• Created: 21 October 2014
• Delivered: 30 October 2014
• Status: Satisfied on 16 February 2016

Persons entitled

• Jabac Finances Limited

Brief description

13-17 montpelier street london…

Debenture

• Created: 30 March 2006
• Delivered: 1 April 2006
• Status: Satisfied on 16 February 2016

Persons entitled

• Banco Bilbao Vizcaya

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 28 November 2003
• Delivered: 18 December 2003
• Status: Satisfied on 16 February 2016

Persons entitled

• Banco Bilbao Vizcaya Argentaria S.A.

Short particulars

The f/h property 13, 15, 15A and 17 montpelier street…

Legal charge

• Created: 27 November 2003
• Delivered: 12 December 2003
• Status: Satisfied on 16 February 2016

Persons entitled

• Banco Bilbao Vizcaya Argentaria S.A.

Short particulars

F/H property 13, 15, 15A and 17 montpellier street london…

Debenture

• Created: 3 September 2002
• Delivered: 10 September 2002
• Status: Satisfied on 6 September 2014

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 3 September 2002
• Delivered: 10 September 2002
• Status: Satisfied on 6 September 2014

Persons entitled

• The Governor and Company of the Bank of Scotland

Short particulars

Freehold property known as 13-17 montpellier street…

Legal mortgage

• Created: 27 April 2000
• Delivered: 4 May 2000
• Status: Satisfied on 6 September 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

F/H property k/a 13 montpelier street london SW7 - 406262…

Legal mortgage

• Created: 27 April 2000
• Delivered: 4 May 2000
• Status: Satisfied on 6 September 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

F/H property k/a 15 montpelier street london SW7 - 406267.

Legal mortgage

• Created: 27 April 2000
• Delivered: 4 May 2000
• Status: Satisfied on 6 September 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

F/H property k/a 17 montpelier street london SW7 - 406268…