THE DELAUNAY PROPERTY LIMITED
| Status | ACTIVE |
| Company No. | 08031847 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2012 |
| Age | 12 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
THE DELAUNAY PROPERTY LIMITED is an active private limited company with number 08031847. It was incorporated 12 years, 2 months, 14 days ago, on 16 April 2012. The company address is 157 - 160 Piccadilly, London, W1J 9EB.
Company Charges
A registered charge
Created on 15 Feb 2022
Delivered on 24 Feb 2022
Status fully-satisfied
Persons Entitled
Ck Opportunities Fund I, LP (As "Secured Party")
Short Particulars
Intellectual property (as defined in the debenture) - see clause 4.9 of the debenture.. Leasehold property with title number NOL923210.. For more details, please refer to the instrument.
Transactions
A registered charge
Created on 23 Feb 2018
Delivered on 09 Mar 2018
Status fully-satisfied
Persons Entitled
Minor Hotel Group Mea Dmcc as Secured Party
Transactions
A registered charge
Created on 15 May 2017
Delivered on 18 May 2017
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Short Particulars
The leasehold land being 51 aldwych, london, WC2B 4BB registered at h m land registry with title number NGL923210.
Transactions
A registered charge
Created on 25 Sep 2016
Delivered on 03 Oct 2016
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 25 Sep 2016
Delivered on 27 Sep 2016
Status fully-satisfied
Persons Entitled
Graphite Capital Management LLP
Short Particulars
L/H land at 51 aldwych london t/no NGL923210.
Transactions
Debenture
Created on 25 Apr 2012
Delivered on 04 May 2012
Status fully-satisfied
Persons Entitled
Graphite Capital Management LLP
Amount Secured
All monies due or to become due from any obligor to the security agent (whether for its own account or as trustee for the secured parties) or any of the secured parties 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, fixed plant & machinery see image for full details.
Transactions
Legal mortgage
Created on 25 Apr 2012
Delivered on 28 Apr 2012
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 under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
L/H 51 aldwych, london t/no NGL923210 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Transactions
Debenture
Created on 25 Apr 2012
Delivered on 28 Apr 2012
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 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. See image for full details.
Transactions
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