TRANS-EXECUTIVE INVESTMENTS LIMITED

Company number 03071804

• 28 charges registered: 11 outstanding, 17 satisfied, 0 part satisfied

Charge code 0307 1804 0028

• Created: 16 May 2024
• Delivered: 20 May 2024
• Status: Outstanding

Persons entitled

• Edmond De Rothschild (Suisse) S.A.

Brief description

50 the ridgeway, london (NW11 8QN), title number: MX390953…

Charge code 0307 1804 0027

• Created: 6 December 2022
• Delivered: 16 December 2022
• Status: Outstanding

Persons entitled

• Investec Bank (Channel Islands) Limited

Brief description

Address. 8A heronsgate, edgeware, middlesex, HA8. 7LD…

Charge code 0307 1804 0026

• Created: 6 December 2022
• Delivered: 16 December 2022
• Status: Satisfied on 24 May 2024

Persons entitled

• Investec Bank (Channel Islands) Limited

Brief description

Address. 50 the ridgeway, golders green, london,. NW11 6DN…

Charge code 0307 1804 0025

• Created: 6 December 2022
• Delivered: 16 December 2022
• Status: Outstanding

Persons entitled

• Investec Bank (Channel Islands) Limited

Brief description

Address. 16 yarmouth road, watford, WD24 4DW. Title…

Charge code 0307 1804 0024

• Created: 9 July 2021
• Delivered: 14 July 2021
• Status: Satisfied on 24 May 2024

Persons entitled

• Egt Bridging Finance Limited

Brief description

All that freehold property known as 50 the ridgeway golders…

Charge code 0307 1804 0023

• Created: 3 March 2017
• Delivered: 7 March 2017
• Status: Outstanding

Persons entitled

• Metro Bank PLC

Brief description

1 the chargor with full title guarantee charges as…

Charge code 0307 1804 0022

• Created: 3 March 2017
• Delivered: 7 March 2017
• Status: Satisfied on 12 January 2023

Persons entitled

• Metro Bank PLC

Brief description

1 the chargor with full title guarantee charges to the…

Charge code 0307 1804 0021

• Created: 11 January 2016
• Delivered: 11 January 2016
• Status: Outstanding

Persons entitled

• Egt Bridging Finance Limited

Brief description

All that leasehold property situate and known as 8A…

Legal charge

• Created: 16 February 2011
• Delivered: 1 March 2011
• Status: Outstanding

Persons entitled

• Chang Hwa Commercial Bank Limited (London Branch)

Short particulars

F/H 1 and 3 peel square barnsley south yorkshire t/no…

Legal charge

• Created: 16 February 2011
• Delivered: 1 March 2011
• Status: Outstanding

Persons entitled

• Chang Hwa Commercial Bank Limited (London Branch)

Short particulars

L/H 10A westbourne grove paddington london t/no NGL623694.

Legal charge

• Created: 16 February 2011
• Delivered: 1 March 2011
• Status: Outstanding

Persons entitled

• Chang Hwa Commercial Bank Limited (London Branch)

Short particulars

L/H 12 westbourne grove paddington london t/no NGL621203.

Legal charge

• Created: 30 June 2006
• Delivered: 12 July 2006
• Status: Outstanding

Persons entitled

• Egt Bridging Finance Limited

Short particulars

F/H property k/a 62 the thoroughfare, woodbridge, suffolk…

Legal charge

• Created: 29 November 2005
• Delivered: 6 December 2005
• Status: Satisfied on 2 March 2011

Persons entitled

• National Westminster Bank PLC

Short particulars

12 westbourne grove paddington london. By way of fixed…

Legal charge

• Created: 29 November 2005
• Delivered: 6 December 2005
• Status: Satisfied on 2 March 2011

Persons entitled

• National Westminster Bank PLC

Short particulars

10A westbourne grove paddington london. By way of fixed…

Legal charge

• Created: 29 November 2005
• Delivered: 6 December 2005
• Status: Outstanding

Persons entitled

• National Westminster Bank PLC

Short particulars

125 high road green lanes wood green london. By way of…

Legal charge

• Created: 29 November 2005
• Delivered: 6 December 2005
• Status: Satisfied on 2 March 2011

Persons entitled

• National Westminster Bank PLC

Short particulars

1 and 3 peel square barnsley. By way of fixed charge the…

Legal charge

• Created: 1 November 2005
• Delivered: 9 November 2005
• Status: Outstanding

Persons entitled

• Egt Finance Limited

Short particulars

F/H property k/a 1 and 3 peel square, barnsley, south…

Legal charge

• Created: 24 December 2001
• Delivered: 8 January 2002
• Status: Satisfied on 12 February 2008

Persons entitled

• Egt Bridging Finance Limited

Short particulars

F/H property situate at 30 high street, witney, oxon and…

Debenture

• Created: 29 August 2000
• Delivered: 7 September 2000
• Status: Satisfied on 9 December 2005

Persons entitled

• Nationwide Building Society

Short particulars

Floating charge -. undertaking and all property and assets.

Legal charge

• Created: 29 August 2000
• Delivered: 7 September 2000
• Status: Satisfied on 10 January 2006

Persons entitled

• Nationwide Building Society

Short particulars

125 high road green lanes london N22. Together with all…

Mortgage deed

• Created: 26 November 1997
• Delivered: 3 December 1997
• Status: Satisfied on 1 February 2008

Persons entitled

• Woolwich PLC

Short particulars

Property k/a 12 westbourne grove londonall goodwill and the…

Mortgage deed

• Created: 26 November 1997
• Delivered: 3 December 1997
• Status: Satisfied on 1 February 2008

Persons entitled

• Woolwich PLC

Short particulars

Property k/a 10A westbourne grove londonall goodwill and…

Charge over credit balance

• Created: 9 December 1996
• Delivered: 14 December 1996
• Status: Satisfied on 1 February 2008

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

All monies from time to time held to the credit of the…

Legal charge

• Created: 4 October 1996
• Delivered: 8 October 1996
• Status: Satisfied on 12 February 2008

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

First charge over f/h property k/a 125 high road wood green…

Rent charge agreement

• Created: 4 October 1996
• Delivered: 8 October 1996
• Status: Satisfied on 12 October 2000

Persons entitled

• Fibi Bank (UK) PLC

Short particulars

Fixed legal charge all rents now or hereafter become owing…