NANDA & SONS INVESTMENTS LIMITED

Company number 04143577

• 48 charges registered: 20 outstanding, 28 satisfied, 0 part satisfied

Charge code 0414 3577 0048

• Created: 24 September 2024
• Delivered: 3 October 2024
• Status: Outstanding

Persons entitled

• Barclays Bank PLC (As Security Agent)

Brief description

Contains fixed charge…

Charge code 0414 3577 0047

• Created: 25 August 2023
• Delivered: 30 August 2023
• Status: Outstanding

Persons entitled

• Barclays Bank PLC

Brief description

Contains fixed charge…

Charge code 0414 3577 0046

• Created: 25 April 2023
• Delivered: 25 April 2023
• Status: Outstanding

Persons entitled

• Yorkshire Building Society

Brief description

The freehold property known as flat 1-9, rattan apartments…

Charge code 0414 3577 0045

• Created: 4 September 2019
• Delivered: 10 September 2019
• Status: Satisfied on 29 August 2023

Persons entitled

• Nanda & Sons Investments Limited

Brief description

The company charges by way of first legal mortgage the…

Charge code 0414 3577 0044

• Created: 21 July 2017
• Delivered: 24 July 2017
• Status: Outstanding

Persons entitled

• Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Brief description

The freehold property known as 26 naval row, london (E14…

Charge code 0414 3577 0043

• Created: 13 July 2017
• Delivered: 13 July 2017
• Status: Outstanding

Persons entitled

• Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Brief description

The freehold property known as 38 susannah street, london…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 29 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 295 and 297 barking road london t/no EGL346151 by way…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 30 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 799 commercial road london t/no 294262 and 801…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 30 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 38 susannah street london t/no 262495 and f/h land…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 29 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 237 east india dock road london t/no EGL454881 l/h 237A…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 29 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 233 east india dock road london t/no LN71478 f/h 235…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 29 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 217-219 east india dock road london t/no LN45929 f/h…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 30 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 110 east ferry road london t/no EGL454073 by way of…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 30 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 213 east india dock road london t/no 431130 by way of…

Legal charge

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 29 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

F/H 7 west india dock road london t/no 360532 and f/h 9…

Debenture

• Created: 4 October 2012
• Delivered: 6 October 2012
• Status: Satisfied on 30 August 2023

Persons entitled

• Hsbc Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage

• Created: 11 January 2008
• Delivered: 16 January 2008
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

237 flat b east india dock road london. Together with all…

Mortgage

• Created: 7 December 2007
• Delivered: 18 December 2007
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

237 flat a east india dock road london. Together with all…

Mortgage

• Created: 5 December 2006
• Delivered: 7 December 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

213 east india dock road, london. Together with all…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 233 east india dock road london t/no ln 71478. together…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 38 susannah street london t/no 262195. together with…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 237 east india dock road london t/no egl 454881…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 110A east ferry road london. Together with all…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 110 east ferry road london t/no egl 454073. together…

Mortgage

• Created: 15 November 2006
• Delivered: 16 November 2006
• Status: Satisfied on 10 October 2012

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H 7-9 west india dock road london t/nos 360532 and egl…