THE GROUCHO CLUB LONDON LIMITED
| Status | ACTIVE |
| Company No. | 04140970 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2001 |
| Age | 23 years, 5 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
THE GROUCHO CLUB LONDON LIMITED is an active private limited company with number 04140970. It was incorporated 23 years, 5 months, 23 days ago, on 15 January 2001. The company address is 45 Dean Street 45 Dean Street, W1D 4QB.
Company Charges
A registered charge
Created on 27 Sep 2023
Delivered on 28 Sep 2023
Status outstanding
Persons Entitled
Santander UK PLC (As Security Trustee)
Short Particulars
Leasehold property being 1ST-4TH floors and ground floor front entrance, 42-43 dean street, london W1D 4QA with title number NGL955772 and the further properties as listed at schedule 1 therein.
Transactions
A registered charge
Created on 27 Jun 2023
Delivered on 03 Jul 2023
Status outstanding
Persons Entitled
Santander UK PLC (As Security Trustee)
Short Particulars
Freehold property being 44 and 45 dean street, london, W1D 4QB with title number NGL499907, and the further properties as listed in schedule 1 therein.
Transactions
A registered charge
Created on 17 Jun 2021
Delivered on 21 Jun 2021
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A freehold interest relating to 44/45 dean street registered at the land registry with title number ngl 499907. please see the charging instrument for further details.
Transactions
A registered charge
Created on 06 Jul 2020
Delivered on 09 Jul 2020
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Short Particulars
A freehold interest relating to 44/45 dean street registered at the land registry with title number ngl 499907. please see the charging instrument for further details.
Transactions
A registered charge
Created on 09 Jun 2015
Delivered on 15 Jun 2015
Status fully-satisfied
Persons Entitled
Alcuin Gp Limited as Security Agent
Short Particulars
The freehold property known as 44/45 dean street, london registered at the land registry with title number NGL499907. Please see charge document for further details.
Transactions
A registered charge
Created on 27 Jun 2013
Delivered on 03 Jul 2013
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
F/H 44/45 dean street t/no ngl 499907. notification of addition to or amendment of charge.
Transactions
Insurance assignment
Created on 21 May 2004
Delivered on 05 Jun 2004
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
Allied dunbar p/no 1186-42L-das (joel cadbury £500,000) comm date 1 nov 2003 exp date 1 nov 2015; allied dunbar p/no 1187-42L-das (eric dunmore £500,000) comm date 1 nov 2003 exp date 1 nov 2015; allied dunbar p/no 1188-42L-das (alexander langlands pearse £500,000) comm date 1 nov 2003 exp date 1 nov 2015; allied dunbar p/no 1185-42L-das (oliver vigors £500,000) comm date 1 nov 2003 exp date 1 nov 2015.
Transactions
Debenture
Created on 21 May 2004
Delivered on 05 Jun 2004
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
F/H property k/a the groucho club 44-45 dean street london t/no NGL499907. 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.
Transactions
Legal mortgage
Created on 05 Dec 2003
Delivered on 23 Dec 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a 44-45 dean street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Debenture
Created on 05 Dec 2003
Delivered on 23 Dec 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
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.
Transactions
Legal charge
Created on 24 Aug 2001
Delivered on 04 Sep 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as 190 kensington park road, notting hill, london W11 2ES t/n ngl 262700. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Aug 2001
Delivered on 04 Sep 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as 44/45 dean street, london W1V 5AP t/n ngl 66094. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Legal charge
Created on 24 Aug 2001
Delivered on 04 Sep 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property known as 192 kensington park road, notting hill, london W11 2ES t/n ngl 363686. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Transactions
Charge of deposit
Created on 11 Jun 2001
Delivered on 21 Jun 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Initial deposit of £150,000 credited to account no 21593934 with the bank and any addition to that deposit in any currency.
Transactions
Charge of deposit
Created on 20 Apr 2001
Delivered on 01 May 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Initial deposit of £1.00 credited to account no 21592814 with the bank and any addition to that deposit in any other currency.
Transactions
Debenture
Created on 20 Apr 2001
Delivered on 01 May 2001
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
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.
Transactions
Some Companies
21 HIGHNAM BUSINESS CENTRE,GLOUCESTER,GL2 8DN
| Number: | 10706051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRINEFORDIA MAINTENANCE LIMITED
7 - 9 THE AVENUE,EASTBOURNE,BN21 3YA
| Number: | 00565462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTMAN HOUSE,ST HELIER,JE4 5RP
| Number: | FC030023 |
| Status: | ACTIVE |
| Category: | Other company type |
ICON OFFICES SUITE 47,CHADWELL HEATH,RM6 6AX
| Number: | 10967992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 LOVE LANE,COWES,PO31 7ET
| Number: | 11783415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 9,SOUTHAMPTON,SO17 2UB
| Number: | 10653053 |
| Status: | ACTIVE |
| Category: | Private Limited Company |