Back to search

Desilu Estates Limited

02241173

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 501 UNIT 2, NORTHAMPTON, NN1 5JF
Incorporated 06/04/1988

Compliance

Last accounts

31/05/2017

total exemption full

Next accounts due

24/02/2019

Overdue

Confirmation statement

Last: 31/12/2018

Due 14/01/2020

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Elenor Joseph

secretary · Since 20/12/2005

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr George Josife

director · Since 17/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Persons with Significant Control

Desilu Group Limited

75–100% shares

Ground Floor, 36 Great Russell Street, London, WC1B 3PP

Reg: 1008289 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

A registered charge
fully satisfied

Al Rayan Bank PLC

F/H land at 36 and 37 great russell street london t/no. NGL612964.

Created 04/11/2016Registered 15/11/2016Satisfied 08/02/2019
A registered charge
fully satisfied

Al Rayan Bank PLC

F/H land t/no. NGL612964.

Created 04/11/2016Registered 15/11/2016Satisfied 08/02/2019
A registered charge
fully satisfied

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).

Created 11/12/2015Registered 14/12/2015Satisfied 10/11/2016
A registered charge
fully satisfied

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.

Created 27/04/2015Registered 01/05/2015Satisfied 10/11/2016
A registered charge
fully satisfied

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.

Created 27/04/2015Registered 01/05/2015Satisfied 10/11/2016
A registered charge
fully satisfied

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.

Created 18/06/2014Registered 26/06/2014Satisfied 09/11/2016
Legal charge
fully satisfied

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

Created 27/10/2010Registered 03/11/2010Satisfied 14/11/2015
Legal mortgage
fully satisfied

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

Created 18/05/2010Registered 05/06/2010Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 17/11/2009Registered 20/11/2009Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 05/11/2008Registered 19/11/2008Satisfied 14/11/2015
Debenture
fully satisfied

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

Created 05/11/2008Registered 19/11/2008Satisfied 27/03/2015
Legal charge
fully satisfied

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

Created 05/01/2006Registered 11/01/2006Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 07/11/2005Registered 25/11/2005Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 03/11/2005Registered 05/11/2005Satisfied 14/11/2015
Legal mortgage
fully satisfied

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

Created 28/10/2005Registered 05/11/2005Satisfied 14/11/2015
Legal charge
fully satisfied

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

Created 24/08/2005Registered 06/09/2005Satisfied 27/03/2015
Legal charge
fully satisfied

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

Created 24/08/2005Registered 06/09/2005Satisfied 27/03/2015
Legal charge
fully satisfied

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

Created 15/08/2005Registered 18/08/2005Satisfied 27/03/2015
Legal charge
fully satisfied

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

Created 26/11/2001Registered 28/11/2001Satisfied 19/03/2010
Legal charge
fully satisfied

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

Created 26/11/2001Registered 28/11/2001Satisfied 19/03/2010
Debenture creating fixed and floating charges
fully satisfied

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

Created 15/10/2001Registered 16/10/2001Satisfied 19/03/2010
Legal charge
fully satisfied

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

Created 20/09/2001Registered 04/10/2001Satisfied 27/03/2015

Insolvency History1 case

creditors voluntary liquidation22/02/2019

Jamie Taylor (practitioner) · Ninos Koumettou (practitioner)