BALLIOL LIMITED

Company number SC511664

• 10 charges registered: 5 outstanding, 5 satisfied, 0 part satisfied

Charge code SC51 1664 0010

• Created: 16 July 2024
• Delivered: 19 July 2024
• Status: Outstanding

Persons entitled

• Clearwell Development Finance Two Limited

Brief description

The leasehold property known as:. 1. 18 balliol road…

Charge code SC51 1664 0009

• Created: 22 February 2022
• Delivered: 1 March 2022
• Status: Outstanding

Persons entitled

• Investec Bank PLC

Brief description

The property known as 18 balliol road W10 6LX registered at…

Charge code SC51 1664 0008

• Created: 25 August 2020
• Delivered: 27 August 2020
• Status: Outstanding

Persons entitled

• Vestrow Property Finance Limited (Company Number: 12321998)

Brief description

The chargor's interest in 18 balliol road, london, W11 6LX…

Charge code SC51 1664 0007

• Created: 16 May 2019
• Delivered: 17 May 2019
• Status: Outstanding

Persons entitled

• Hampshire Trust Bank PLC

Brief description

All freehold and leasehold property together with all…

Charge code SC51 1664 0006

• Created: 16 May 2019
• Delivered: 17 May 2019
• Status: Outstanding

Persons entitled

• Hampshire Trust Bank PLC

Brief description

All that freehold interest in the land and property known…

Charge code SC51 1664 0005

• Created: 3 August 2018
• Delivered: 6 August 2018
• Status: Satisfied on 17 May 2019

Persons entitled

• Jauvla Holdings Limited

Brief description

Freehold property known as 18 balliol road, london, W10 6LX…

Charge code SC51 1664 0004

• Created: 3 August 2018
• Delivered: 6 August 2018
• Status: Satisfied on 17 May 2019

Persons entitled

• Jauvla Holdings Limited

Brief description

First legal charge over all that freehold property known as…

Charge code SC51 1664 0003

• Created: 17 June 2016
• Delivered: 28 June 2016
• Status: Satisfied on 3 August 2018

Persons entitled

• Castle Trust Capital PLC

Brief description

By way of legal mortgage the property known as 18 balliol…

Charge code SC51 1664 0002

• Created: 17 June 2016
• Delivered: 28 June 2016
• Status: Satisfied on 17 May 2019

Persons entitled

• One Savings Bank PLC T/a Kent Reliance Banking Services, Kent Reliance and Krbs

Brief description

By way of first legal mortgage the property known as 18…

Charge code SC51 1664 0001

• Created: 15 October 2015
• Delivered: 19 October 2015
• Status: Satisfied on 30 June 2016

Persons entitled

• Fiduciam Limited

Brief description

A debenture dated 15TH october 2015 relating to 18 balliol…