Desilu Estates Limited
02241173
Details
Compliance
Last accounts
31/05/2017
total exemption full
Next accounts due
24/02/2019
Confirmation statement
Last: 31/12/2018
Due 14/01/2020
Industry
Officers
secretary · Since 20/12/2005
SALES EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 17/05/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 10 other boards
Persons with Significant Control
Desilu Group Limited
Ground Floor, 36 Great Russell Street, London, WC1B 3PP
Reg: 1008289 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Al Rayan Bank PLC
F/H land at 36 and 37 great russell street london t/no. NGL612964.
Al Rayan Bank PLC
F/H land t/no. NGL612964.
Aura Finance Limited
73 lambeth walk, london, SE11 6DX; 198 kingsley road, hounslow TW3 4AR; 36 &37 great russell street, london WC1 3PP (title numbers NGL612964 & TGL139631 & AGL47006).
West One Loan Limited
Collingwood business centre mercers road london 223-225 finchley road london 36-37 great russell street london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
West One Loan Limited
Collingwood business centre mercers road london 223-225 finchley road london 36-37 great russell street london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Santander UK PLC
F/H land k/a 36 and 37 great russell street, london t/no NGL612964. F/h land k/a 223 and 225 finchley road, london t/no NGL508262. F/h land k/a collingwood house, 2A mercer's road, london t/no 279113. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Marfin Popular Bank Public Co LTD
White bear 198 kingsley road hounslow t/no AGL47006 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.
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
Marfin Popular Bank Public Co LTD
F/H land and premises k/a the lord brooke public house 47 shernall street walthamstow, t/no.NGL144189 see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Marfin Popular Bank Public Co LTD
F/H 73 lambeth walk, london t/no TGL139631 including all builings fixtures and fittings see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever
Marfin Popular Bank Public Co LTD
36-37 grat russell street london the benefit of all rights licences rent deposit any shares any goodwill any rental any other payments see image for full details.
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
Marfin Popular Bank Public Co LTD
58-59 margaret street london the benefits of all rights guarantees rent deposits any shares any goodwill any rental see image for full details.
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
Marfin Popular Bank Public Co LTD
223-225 finchley road london the benfit of all rights licences guarantees rent deposits any shares any goodwill any rental see image for full details.
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
Marfin Popular Bank Public Co LTD
Collingwood business centre mercers road london the benefit of all rights licences guarantees rent deposits shares any goodwill any rental see image for full details.
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
Marfin Popular Bank Public Co LTD
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.
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
Bank of Cyprus UK
F/H 38 davenant road upper holloway london.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Cyprus Public Company Limited
84 union street torquay.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Cyprus Public Company Limited
180 bushey mill lane watford.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Cyprus Public Company Limited
1 bourne circus hayes middlesex.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
F/H property k/a 16 marine drive margate and 42 high street margate t/n K599053 together with all buildings and fixtures (including trade and tenants fixtures) thereon. See the mortgage charge document for full details.
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
Bank of Cyprus Public Company Limited T/a Bank of Cyprus UK
F/H property k/a 254 london road and 254A (k/a 254A and 254B london road) waterlooville t/n HP420352 and HP420915 together with all buildings and fixtures (including trade and tenants fixtures) thereon. See the mortgage charge document for full details.
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
Bank of Cyprus Public Company Limited
19 wedmore gardens, holloway road, london.
All monies due or to become due from the company to the chargee on any account whatsoever
Bank of Cyprus Limited
36/37 great russell street london WC1 3PPAS t/n NGL612964 together with all buildings and fixtures including trade and tenants fixtures thereon. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee
Bank of Cyprus Limited (UK Branch)
F/H 58/59 margaret street london W1 t/no;-ngl 621384 all buildings and fixtures (including trade and tenants fixtures). See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee under the terms of the charge
Bank of Cyprus (London) Limited
.. 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.
All monies due or to become due from the company to the chargee on any account whatsoever
The Bank of Cyprus Limited UK Branch
All that f/h property k/a 16 riverview grove, chiswick, london, W4 3QJ, t/no NGL6469 together with all buildings and fixtures (including trade and tenants fixtures) thereon.
All monies due or to become due from the company to the chargee
Insolvency History1 case
Jamie Taylor (practitioner) · Ninos Koumettou (practitioner)