IDM PROPERTIES LLP

Company number OC314009

• 36 charges registered: 9 outstanding, 27 satisfied, 0 part satisfied

Charge code OC31 4009 0036

• Created: 27 August 2021
• Delivered: 31 August 2021
• Status: Outstanding

Persons entitled

• Shawbrook Bank Limited

Brief description

Leasehold property known as 19C high street, wealdstone…

Charge code OC31 4009 0035

• Created: 30 April 2019
• Delivered: 2 May 2019
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

The freehold properties known as: 133 hornsey road and…

Charge code OC31 4009 0034

• Created: 30 April 2019
• Delivered: 2 May 2019
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

Contains fixed charge…

Charge code OC31 4009 0033

• Created: 18 December 2018
• Delivered: 31 December 2018
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

None…

Charge code OC31 4009 0032

• Created: 18 December 2018
• Delivered: 31 December 2018
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

Channelsea house, 20 canning road, london, E15 3FA, title…

Charge code OC31 4009 0031

• Created: 28 September 2018
• Delivered: 9 October 2018
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

None…

Charge code OC31 4009 0030

• Created: 28 September 2018
• Delivered: 5 October 2018
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

Waddon house, 283 stafford road, croydon, CR0 4NN -…

Charge code OC31 4009 0029

• Created: 28 September 2018
• Delivered: 5 October 2018
• Status: Outstanding

Persons entitled

• Secure Trust Bank PLC

Brief description

Waddon house, 283 stafford road, croydon, CR0 4NN -…

Charge code OC31 4009 0028

• Created: 4 August 2017
• Delivered: 7 August 2017
• Status: Satisfied on 1 October 2018

Persons entitled

• Dragonfly Finance S.À R.L

Brief description

1) freehold channelsea house, 20 canning road, london E15…

Charge code OC31 4009 0027

• Created: 17 February 2017
• Delivered: 20 February 2017
• Status: Satisfied on 10 September 2019

Persons entitled

• Bridgeco Limited T/a Octopus Property

Brief description

1) freehold property being 388 kingsland road, london and…

Charge code OC31 4009 0026

• Created: 17 February 2017
• Delivered: 20 February 2017
• Status: Satisfied on 10 September 2019

Persons entitled

• Bridgeco Limited T/a Octopus Property

Brief description

Contains fixed charge…

Charge code OC31 4009 0025

• Created: 1 October 2015
• Delivered: 8 October 2015
• Status: Satisfied on 1 October 2018

Persons entitled

• Trafalgar Brdiging Limited

Brief description

Whittignton house 766 holloway road london freehold title…

Debenture

• Created: 21 September 2012
• Delivered: 3 October 2012
• Status: Satisfied on 18 May 2013

Persons entitled

• Property Finance Nominees (No.3) Limited

Short particulars

Fixed and floating charge over the undertaking and all…

Legal charge

• Created: 23 July 2012
• Delivered: 26 July 2012
• Status: Satisfied on 18 May 2013

Persons entitled

• Goldentree Financial Servives PLC

Short particulars

F/H & l/h property known as 1-3 batley place, london t/no…

Debenture

• Created: 23 July 2012
• Delivered: 26 July 2012
• Status: Satisfied on 18 May 2013

Persons entitled

• Goldentree Financial Services PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage

• Created: 8 April 2011
• Delivered: 19 April 2011
• Status: Satisfied on 20 February 2017

Persons entitled

• Aldermore Bank PLC

Short particulars

388 kingsland road and moiety of glebe road at rear t/no…

Assignment of rental income

• Created: 8 April 2011
• Delivered: 19 April 2011
• Status: Satisfied on 20 February 2017

Persons entitled

• Aldermore Bank PLC

Short particulars

All of the gross rents,lecence fees and other monies…

Debenture

• Created: 1 December 2010
• Delivered: 14 December 2010
• Status: Satisfied on 20 February 2017

Persons entitled

• Aldermore Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Mortgage

• Created: 1 December 2010
• Delivered: 8 December 2010
• Status: Satisfied on 20 February 2017

Persons entitled

• Aldermore Bank PLC

Short particulars

Properties k/a land on the west side of eleanor cross road…

Legal charge

• Created: 9 February 2010
• Delivered: 11 February 2010
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Short particulars

19A and 19B high street wealdstone harrow middlesex t/no…

Deed of substituted security

• Created: 2 July 2008
• Delivered: 5 July 2008
• Status: Satisfied on 23 September 2009

Persons entitled

• Heritable Bank Limited

Short particulars

By way of fixed charge over flat 6 69 bank street maidstone…

Deed of substituted security

• Created: 2 July 2008
• Delivered: 5 July 2008
• Status: Satisfied on 23 September 2009

Persons entitled

• Heritable Bank Limited

Short particulars

By way of fixed charge over flat 5 69 bank street maidstone…

Deed of substituted security

• Created: 2 July 2008
• Delivered: 5 July 2008
• Status: Satisfied on 23 September 2009

Persons entitled

• Heritable Bank Limited

Short particulars

By way of fixed charge over flat 4 69 bank street maidstone…

Deed of substituted security

• Created: 2 July 2008
• Delivered: 5 July 2008
• Status: Satisfied on 23 September 2009

Persons entitled

• Heritable Bank Limited

Short particulars

By way of fixed charge over flat 3 69 bank street maidstone…

Deed of substituted security

• Created: 2 July 2008
• Delivered: 5 July 2008
• Status: Satisfied on 23 September 2009

Persons entitled

• Heritable Bank Limited

Short particulars

By way of fixed charge over flat 2 69 bank street maidstone…