AKASEE INVESTMENTS LIMITED

Company number 13892279

• 74 charges registered: 63 outstanding, 11 satisfied, 0 part satisfied

Charge code 1389 2279 0024

• Created: 31 October 2023
• Delivered: 2 November 2023
• Status: Outstanding

Persons entitled

• Al Rayan Bank PLC

Brief description

Legal charge relating to flat e, 11 grenfell road, mitcham…

Charge code 1389 2279 0023

• Created: 25 August 2023
• Delivered: 31 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat b, 17 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0022

• Created: 25 August 2023
• Delivered: 30 August 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Ultimate Bridging Finance Limited

Brief description

All that leasehold land and property known as flat 101…

Charge code 1389 2279 0021

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat c, 17 grenfell road mitcham london CR4 2BZ…

Charge code 1389 2279 0020

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat a, 17 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0019

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat f, 13 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0018

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat a, 13 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0017

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat d, 13 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0016

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat c, 13 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0015

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat b, 13 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0014

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat d, 11 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0013

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat c, 11 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0012

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat b, 11 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0011

• Created: 25 August 2023
• Delivered: 29 August 2023
• Status: Outstanding

Persons entitled

• Keystone Property Finance Limited

Brief description

Flat a, 11 grenfell road mitcham london CR4 2BZ.

Charge code 1389 2279 0010

• Created: 25 August 2023
• Delivered: 25 August 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Gfs 1 LTD

Brief description

Flat 206, 8-24 high street and 12-16 george street…

Charge code 1389 2279 0009

• Created: 8 August 2023
• Delivered: 8 August 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Gfs 1 LTD

Brief description

Flat 1, albert house, kennington lane, london SE11 4RH flat…

Charge code 1389 2279 0008

• Created: 28 July 2023
• Delivered: 31 July 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Gfs 1 LTD

Brief description

Flat 3 99 earls court road london W8 6QH…

Charge code 1389 2279 0007

• Created: 14 July 2023
• Delivered: 17 July 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Ultimate Bridging Finance Limited

Brief description

Flat 1, arizona house, 21 cantelupe road, east grinstead…

Charge code 1389 2279 0006

• Created: 13 June 2023
• Delivered: 14 June 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Gfs 1 LTD

Brief description

Flats 1-5 inclusive, 39 lynton road, london W3 9HL…

Charge code 1389 2279 0005

• Created: 11 May 2023
• Delivered: 12 May 2023
• Status: Satisfied on 15 November 2023

Persons entitled

• Gfs 1 LTD

Brief description

Flats a to f 11 grenfell road, mitcham, CR4 2BZ flats a to…

Charge code 1389 2279 0004

• Created: 21 December 2022
• Delivered: 23 December 2022
• Status: Outstanding

Persons entitled

• Al Rayan Bank PLC

Brief description

Corporate security deed…

Charge code 1389 2279 0003

• Created: 21 December 2022
• Delivered: 23 December 2022
• Status: Outstanding

Persons entitled

• Al Rayan Bank PLC

Brief description

Legal charge relating to all that land and property known…

Charge code 1389 2279 0002

• Created: 21 December 2022
• Delivered: 23 December 2022
• Status: Outstanding

Persons entitled

• Al Rayan Bank PLC

Brief description

Legal charge relating to all that land and property known…

Charge code 1389 2279 0001

• Created: 13 April 2022
• Delivered: 14 April 2022
• Status: Satisfied on 3 July 2024

Persons entitled

• Gfs 1 LTD

Brief description

Apartments 4, 20A, 34, 35, 37, 99, 100, convent court…