SHUKLA INVESTMENTS LIMITED

Company number 04007985

• 25 charges registered: 11 outstanding, 14 satisfied, 0 part satisfied

Charge code 0400 7985 0027

• Created: 27 February 2024
• Delivered: 29 February 2024
• Status: Outstanding

Persons entitled

• Metro Bank PLC

Brief description

Flat 39, 23 mile end road, london, E1 4TN.

Charge code 0400 7985 0026

• Created: 8 August 2023
• Delivered: 11 August 2023
• Status: Outstanding

Persons entitled

• Yorkshire Building Society

Brief description

All that leasehold land and property known as flat 2…

Charge code 0400 7985 0025

• Created: 15 December 2022
• Delivered: 16 December 2022
• Status: Outstanding

Persons entitled

• Punjab National Bank (International) Limited

Brief description

The leasehold property known as flat 2, trinity hall, 6…

Charge code 0400 7985 0024

• Created: 2 September 2021
• Delivered: 3 September 2021
• Status: Outstanding

Assets ceased/released

All of the property or undertaking has been released from the charge

Persons entitled

• Punjab National Bank (International) Limited

Brief description

Contains fixed charge…

Charge code 0400 7985 0023

• Created: 2 September 2021
• Delivered: 3 September 2021
• Status: Outstanding

Persons entitled

• Punjab National Bank (International) Limited

Brief description

The freehold property known as 163-165 ley street, ilford…

Charge code 0400 7985 0022

• Created: 23 September 2019
• Delivered: 24 September 2019
• Status: Satisfied on 25 November 2022

Persons entitled

• Metro Bank PLC

Brief description

The leasehold property known as flat 2, trinity hall, 6…

Charge code 0400 7985 0021

• Created: 23 May 2018
• Delivered: 25 May 2018
• Status: Outstanding

Assets ceased/released

Part of the property or undertaking has been released and no longer forms part of the charge

Persons entitled

• Metro Bank PLC of One Southampton Row, London WC1B 5HA

Brief description

1. the leasehold property known as flat 2, trinity hall, 6…

Charge code 0400 7985 0020

• Created: 23 May 2018
• Delivered: 25 May 2018
• Status: Outstanding

Persons entitled

• Metro Bank PLC of One Southampton Row, London WC1B 5HA

Brief description

Contains fixed charge…

Charge code 0400 7985 0019

• Created: 2 March 2018
• Delivered: 9 March 2018
• Status: Outstanding

Persons entitled

• Punjab National Bank (International) Limited

Brief description

First legal charge over all that freehold and leasehold…

Legal charge

• Created: 26 January 2012
• Delivered: 4 February 2012
• Status: Satisfied on 3 May 2018

Persons entitled

• Punjab National Bank (International) Limited

Short particulars

F/H land and property k/a 39 brantwood gardens, ilford…

Legal charge

• Created: 26 January 2012
• Delivered: 4 February 2012
• Status: Outstanding

Persons entitled

• Punjab National Bank (International) Limited

Short particulars

F/H land and property k/a 163-165 ley street, ilford, essex…

Mortgage

• Created: 28 June 2008
• Delivered: 23 September 2008
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Short particulars

Flat 38 (plot 3.12) discovery dock apartments west 2 south…

Legal charge

• Created: 30 April 2008
• Delivered: 1 May 2008
• Status: Satisfied on 23 March 2012

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a 39 brantwood gardens, ilford.

Legal mortgage

• Created: 27 February 2007
• Delivered: 2 March 2007
• Status: Satisfied on 5 June 2018

Persons entitled

• Mortgage Trust Limited

Short particulars

L/H property k/a flat 39 23 mile end road london.

Legal mortgage

• Created: 27 February 2007
• Delivered: 2 March 2007
• Status: Outstanding

Persons entitled

• Mortgage Trust Limited

Short particulars

F/H property k/a 138 aldborough road south seven kings…

Legal mortgage

• Created: 27 February 2007
• Delivered: 1 March 2007
• Status: Satisfied on 5 June 2018

Persons entitled

• Mortgage Trust Limited

Short particulars

L/H flat 2 trinity hall durward street london t/n EGL365319.

Floating charge

• Created: 8 July 2002
• Delivered: 26 July 2002
• Status: Satisfied on 13 January 2012

Persons entitled

• Woolwich PLC

Short particulars

Floating charge over all undertakings and assets.

Legal charge

• Created: 8 July 2002
• Delivered: 18 July 2002
• Status: Satisfied on 23 March 2012

Persons entitled

• Woolwich PLC

Short particulars

F/Hold property known as 138 aldborough road south,seven…

Legal charge

• Created: 27 May 2002
• Delivered: 30 May 2002
• Status: Satisfied on 23 March 2012

Persons entitled

• Barclays Bank PLC

Short particulars

F/H property k/a 163/165 ley street ilford in the london…

Debenture

• Created: 20 May 2002
• Delivered: 28 May 2002
• Status: Satisfied on 23 March 2012

Persons entitled

• Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

• Created: 29 October 2001
• Delivered: 13 November 2001
• Status: Satisfied on 23 March 2012

Persons entitled

• Barclays Bank PLC

Short particulars

Freehold property k/a 138 aldborough road south seven kings…

Mortgage

• Created: 25 June 2001
• Delivered: 25 September 2004
• Status: Satisfied on 5 June 2018

Persons entitled

• Woolwich PLC

Short particulars

Flat 73 studley court 4 jamestown way poplar london.

Mortgage deed

• Created: 30 April 2001
• Delivered: 3 May 2001
• Status: Satisfied on 23 March 2012

Persons entitled

• Woolwich PLC

Short particulars

Flat 2 trinity hall 6 durward street london E1 EGL365319.

Floating charge

• Created: 16 October 2000
• Delivered: 28 October 2000
• Status: Satisfied on 13 January 2012

Persons entitled

• Woolwich PLC

Short particulars

A floating charge over the company's present and future…

Mortgage deed

• Created: 16 October 2000
• Delivered: 28 October 2000
• Status: Satisfied on 23 March 2012

Persons entitled

• Woolwich PLC

Short particulars

L/H property k/a flat 39 the chronos buildings 9-25 mile…