100 WARDOUR LIMITED
| Status | ACTIVE |
| Company No. | 05078791 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2004 |
| Age | 20 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
100 WARDOUR LIMITED is an active private limited company with number 05078791. It was incorporated 20 years, 3 months, 13 days ago, on 19 March 2004. The company address is 16 Kirby Street 16 Kirby Street, EC1N 8TS.
Company Charges
A registered charge
Created on 17 Oct 2023
Delivered on 19 Oct 2023
Status outstanding
Persons Entitled
Asheton Capital Limited
Short Particulars
The leasehold land known as part of 90 to 100 (even) wardour street, london, registered at the land registry with title number NGL715208.
Transactions
A registered charge
Created on 17 Oct 2023
Delivered on 18 Oct 2023
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee for the Secured Parties
Short Particulars
The property known as part of 90 to 100 (even) wardour street, london registered in the land registry with title number NGL715208.
Transactions
A registered charge
Created on 23 May 2023
Delivered on 05 Jun 2023
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee for the Beneficiaries.
Short Particulars
The property known as part 90 of 100 (even) wardour street, london registered with title number NGL715208. For more details please refer to the instrument.
Transactions
A registered charge
Created on 23 May 2023
Delivered on 24 May 2023
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited
Short Particulars
Part of 90 to 100 (even) wardour street, london as registered at the land registry under title number NGL715208.
Transactions
A registered charge
Created on 17 Aug 2020
Delivered on 19 Aug 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Short Particulars
Part of 90 to 100 (even) wardour street, london (title number: NGL715208).
Transactions
A registered charge
Created on 17 Aug 2020
Delivered on 19 Aug 2020
Status outstanding
Persons Entitled
Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent).
Short Particulars
The property known as part of 90 to 100 (even) wardour street, london registered at the land registry with title number NGL715208.
Transactions
A registered charge
Created on 01 Apr 2020
Delivered on 07 Apr 2020
Status fully-satisfied
Persons Entitled
Glas Trust Corporation Limited as Security Agent
Short Particulars
Land being part of 90 to 100 wardour street, london (title number NGL715208).
Transactions
A registered charge
Created on 12 Oct 2016
Delivered on 21 Oct 2016
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited (as Security Agent)
Short Particulars
Registered land as shown in schedule 2 of the instrument. For more details please refer to the instrument.
Transactions
A registered charge
Created on 12 Oct 2016
Delivered on 20 Oct 2016
Status outstanding
Persons Entitled
Santander UK PLC (As Security Agent for the Beneficiaries)
Short Particulars
All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at land being part of 90 to 100 wardour street london with title number NGL715208. For more details please refer to the debenture.
Transactions
A registered charge
Created on 19 Apr 2013
Delivered on 01 May 2013
Status fully-satisfied
Persons Entitled
Ldc (Managers) Limited as Security Agent
Short Particulars
Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 19 Apr 2013
Delivered on 24 Apr 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
The mortgaged property as defined in the debenture the intellectual property specified in schedule 4 of the debenture. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 13 Sep 2006
Delivered on 27 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
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
Legal charge
Created on 13 Sep 2006
Delivered on 21 Sep 2006
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H mezzo ground 90-100 wardour street london t/no NGL715208. See the mortgage charge document for full details.
Transactions
Some Companies
AM TRANSPORT MANCHESTER LIMITED
18 TURNER STREET,MANCHESTER,M34 3EG
| Number: | 09447742 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 CHALCROFT ROAD,LONDON,SE13 5RE
| Number: | 11325444 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRSTONE BROMLEY GREEN ROAD,ASHFORD,TN26 2EF
| Number: | 09139436 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIMBERCHACE,ASHTEAD,KT21 2SG
| Number: | 02238049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANCELOT LANCASTER WHITE LIMITED
8 PERCY ROAD,LONDON,N12 8BU
| Number: | 07783356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 07445083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |