DIAMOND CORPORATION LIMITED

Company number 04397563

• 35 charges registered: 18 outstanding, 17 satisfied, 0 part satisfied

Charge code 0439 7563 0035

• Created: 16 September 2022
• Delivered: 20 September 2022
• Status: Outstanding

Persons entitled

• Monument Bank Limited

Brief description

The freehold property known as mitre buildings, kitson way…

Charge code 0439 7563 0034

• Created: 2 September 2022
• Delivered: 13 September 2022
• Status: Outstanding

Persons entitled

• Investec Bank PLC

Brief description

18 oakleigh close, oakleigh road north, whetstone, N20 0RT…

Charge code 0439 7563 0033

• Created: 29 April 2022
• Delivered: 6 May 2022
• Status: Outstanding

Persons entitled

• Cynergy Bank Limited

Brief description

Aquila house, 35 london road, redhill RH1 1NJ. Title number…

Charge code 0439 7563 0032

• Created: 19 April 2021
• Delivered: 28 April 2021
• Status: Satisfied on 7 September 2022

Persons entitled

• Lloyds Bank PLC

Brief description

49 maryville road, leytonstone, london, E11 4PH; 5 romany…

Charge code 0439 7563 0031

• Created: 16 September 2020
• Delivered: 17 September 2020
• Status: Outstanding

Persons entitled

• Alpha Bank London Limited

Brief description

All that freehold property known as 7 bath road, slough…

Charge code 0439 7563 0030

• Created: 9 October 2019
• Delivered: 15 October 2019
• Status: Outstanding

Persons entitled

• Cynergy Bank Limited

Brief description

Key point, 3-17 high street potters bar EN6 saj registered…

Charge code 0439 7563 0029

• Created: 10 September 2019
• Delivered: 12 September 2019
• Status: Outstanding

Persons entitled

• Handelsbanken PLC

Brief description

The property known as the colonnades, beaconsfield court…

Charge code 0439 7563 0028

• Created: 9 April 2019
• Delivered: 11 April 2019
• Status: Outstanding

Persons entitled

• Alpha Bank London Limited

Brief description

A first fixed charge over all of the company's rights to…

Charge code 0439 7563 0027

• Created: 9 April 2019
• Delivered: 11 April 2019
• Status: Outstanding

Persons entitled

• Alpha Bank London Limited

Brief description

Legal charge over the freehold property known as link…

Charge code 0439 7563 0026

• Created: 21 December 2017
• Delivered: 22 December 2017
• Status: Outstanding

Persons entitled

• Bank of Cyprus UK Limited

Brief description

Mitre buildings, kitson way, harlow, essex, CM20 1DR…

Charge code 0439 7563 0025

• Created: 23 October 2017
• Delivered: 3 November 2017
• Status: Outstanding

Persons entitled

• Bank of Cyprus UK Limited

Brief description

Flat 1 to 12 (inc), 495 lea bridge road, london E10 7EB…

Charge code 0439 7563 0024

• Created: 23 October 2017
• Delivered: 3 November 2017
• Status: Outstanding

Persons entitled

• Bank of Cyprus UK Limited

Brief description

Rutland hall, 54 crawley green road, luton LU2 0QW…

Charge code 0439 7563 0023

• Created: 29 May 2014
• Delivered: 3 June 2014
• Status: Satisfied on 20 April 2021

Persons entitled

• Lloyds Bank PLC

Brief description

L/H 311 testterton walk, london t/no NGL640919. L/h 22…

Charge code 0439 7563 0022

• Created: 25 February 2014
• Delivered: 27 February 2014
• Status: Outstanding

Persons entitled

• Lloyds Bank PLC

Brief description

Flats 25-104 daffodil gardens, ilford, essex, t/no:…

Charge code 0439 7563 0021

• Created: 16 December 2013
• Delivered: 21 December 2013
• Status: Outstanding

Assets ceased/released

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

Persons entitled

• Lloyds Bank PLC

Brief description

F/H k/a 40-44,42,48 and 44 rothesay road luton bedfordshire…

Deposit agreement to secure own liabilities

• Created: 26 October 2012
• Delivered: 30 October 2012
• Status: Outstanding

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

All such rights to the repayment of the deposit meaning the…

Mortgage

• Created: 11 October 2012
• Delivered: 17 October 2012
• Status: Satisfied on 8 September 2022

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

F/H property k/a 205-207 uxbridge road london t/no…

Legal charge

• Created: 30 August 2012
• Delivered: 4 September 2012
• Status: Outstanding

Persons entitled

• State Bank of India

Short particulars

52 cheyne walk, london t/no MX33319 as a continuing…

Mortgage

• Created: 2 July 2012
• Delivered: 5 July 2012
• Status: Satisfied on 20 April 2021

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

L/H property k/a 35 treadgold house 25 bomore road notting…

Mortgage

• Created: 2 July 2012
• Delivered: 5 July 2012
• Status: Satisfied on 20 April 2021

Persons entitled

• Lloyds Tsb Bank PLC

Short particulars

L/H property k/a 334 burandon walk lancaster west estate…

Legal charge

• Created: 26 August 2009
• Delivered: 28 August 2009
• Status: Satisfied on 12 September 2012

Persons entitled

• National Westminster Bank PLC

Short particulars

52 cheyne walk, grange park, london t/no MX33310 by way of…

Legal charge

• Created: 11 May 2009
• Delivered: 14 May 2009
• Status: Satisfied on 6 June 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

22 barlow house walmer road london t/n NGL577190 by way of…

Legal charge

• Created: 1 April 2009
• Delivered: 16 April 2009
• Status: Satisfied on 17 June 2014

Persons entitled

• National Westminster Bank PLC

Short particulars

311 testerton walk lancaster west estate london t/no…

Legal charge

• Created: 24 February 2009
• Delivered: 27 February 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• National Westminster Bank PLC

Short particulars

334 barandon walk london t/no BGL34294 by way of fixed…

Legal charge

• Created: 13 February 2009
• Delivered: 14 February 2009
• Status: Satisfied on 9 March 2012

Persons entitled

• National Westminster Bank PLC

Short particulars

35 treadgold house, 25 bomore road, london by way of fixed…