NATIVE PLACES LIMITED
| Status | ACTIVE |
| Company No. | 03479011 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 1997 |
| Age | 26 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
NATIVE PLACES LIMITED is an active private limited company with number 03479011. It was incorporated 26 years, 6 months, 29 days ago, on 10 December 1997. The company address is United House 9 Pembridge Road United House 9 Pembridge Road, London, W11 3JY, Greater London, United Kingdom.
Company Charges
A registered charge
Created on 23 Dec 2020
Delivered on 04 Jan 2021
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 20 Oct 2014
Delivered on 22 Oct 2014
Status outstanding
Persons Entitled
National Westminster Bank PLC
Transactions
A registered charge
Created on 06 Jan 2014
Delivered on 06 Jan 2014
Status fully-satisfied
Persons Entitled
Global Hotels & Resorts Finance B.V.
Short Particulars
L/H property k/a riyadh house, 208 sussex gardens, london t/no NGL926752. Notification of addition to or amendment of charge.
Transactions
All assets debenture
Created on 06 Mar 2013
Delivered on 15 Mar 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Commercial Finance Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit deed
Created on 14 Nov 2012
Delivered on 20 Nov 2012
Status outstanding
Persons Entitled
Grosvenor West End Properties
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Equitable interest in the sum of £144,000 paid into the account being a separately identified deposit account at national westminster bank PLC; and any other sums paid into that account and any interest credited to that account see image for full details.
Transactions
Rent deposit deed
Created on 08 May 2012
Delivered on 19 May 2012
Status fully-satisfied
Persons Entitled
Riyadh House (No. 1) Limited and Riyadh House (No. 2) Limited
Amount Secured
£925,000.00 due or to become due from the company to the chargee
Short Particulars
The rent deposit of £925,000 paid under a rent deposit deed dated 8 may 2012 see image for full details.
Transactions
Letter of charge
Created on 14 Sep 1999
Delivered on 22 Sep 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the books of the bank.
Transactions
Debenture containing fixed and floating charges
Created on 14 Sep 1999
Delivered on 22 Sep 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
Letter of charge
Created on 23 Mar 1998
Delivered on 08 Apr 1998
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All monies now or at any time hereafter standing to the credit of account no. 00364081 in name of the company in the books of the bank.
Transactions
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