DHANI PROPERTIES LIMITED

Company number 04093779

• 15 charges registered: 6 outstanding, 9 satisfied, 0 part satisfied

Charge code 0409 3779 0015

• Created: 9 November 2023
• Delivered: 10 November 2023
• Status: Outstanding

Persons entitled

• Cynergy Bank Limited

Brief description

Contains fixed charge…

Charge code 0409 3779 0014

• Created: 9 November 2023
• Delivered: 10 November 2023
• Status: Outstanding

Persons entitled

• Cynergy Bank Limited

Brief description

Freeholding property known as the windmill inn public…

Charge code 0409 3779 0013

• Created: 10 August 2023
• Delivered: 16 August 2023
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

All that freehold land being land adjoining 40 collier row…

Charge code 0409 3779 0012

• Created: 10 August 2023
• Delivered: 16 August 2023
• Status: Outstanding

Persons entitled

• United Trust Bank Limited

Brief description

All that freehold land being land adjoining 40 collier row…

Charge code 0409 3779 0011

• Created: 30 June 2023
• Delivered: 4 July 2023
• Status: Satisfied on 14 November 2024

Persons entitled

• West One Loan Limited

Brief description

The windmill inn public house, 49 waddington road, london…

Charge code 0409 3779 0010

• Created: 23 February 2023
• Delivered: 23 February 2023
• Status: Outstanding

Persons entitled

• Yorkshire Building Society

Brief description

The freehold property known as hale court 9 parsloeas…

Charge code 0409 3779 0009

• Created: 27 September 2022
• Delivered: 28 September 2022
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

Freehold property known as flat 1-7, samveer court, 2 oaks…

Charge code 0409 3779 0008

• Created: 22 February 2019
• Delivered: 25 February 2019
• Status: Satisfied on 1 February 2021

Persons entitled

• Lloyds Bank PLC

Brief description

The freehold property at 2 oaks lane, ilford, IG2 7PL and 4…

Charge code 0409 3779 0007

• Created: 12 September 2018
• Delivered: 13 September 2018
• Status: Satisfied on 6 April 2020

Persons entitled

• Lloyds Bank PLC

Brief description

196 old ford road, london, E2 9PT and 196A old ford road…

Charge code 0409 3779 0006

• Created: 20 July 2017
• Delivered: 25 July 2017
• Status: Satisfied on 14 November 2023

Persons entitled

• Lloyds Bank PLC

Brief description

L/H flats a b c & d 60 east street barking t/no EGL435854…

Charge code 0409 3779 0005

• Created: 18 December 2014
• Delivered: 6 January 2015
• Status: Satisfied on 18 February 2022

Persons entitled

• Lloyds Bank PLC

Brief description

Freehold 27A-27C (inclusive) wood land (formerly being land…

Charge code 0409 3779 0004

• Created: 27 August 2013
• Delivered: 29 August 2013
• Status: Satisfied on 14 November 2023

Persons entitled

• Lloyds Tsb Bank PLC

Brief description

F/H the windmill inn public house, 49 wadington road…

Mortgage

• Created: 6 June 2012
• Delivered: 26 June 2012
• Status: Satisfied on 1 March 2023

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a hale court, 9 parsloes avenue, oagenham…

Debenture deed

• Created: 14 May 2012
• Delivered: 17 May 2012
• Status: Satisfied on 14 November 2023

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 6 June 2008
• Delivered: 12 June 2008
• Status: Satisfied on 22 May 2012

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…