Montpeliano Holdings Limited
03909933
High Risk
- Active insolvency proceedings (-20)
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2018
total exemption full
Next accounts due
30/12/2020
Confirmation statement
Last: 19/01/2022
Due 02/02/2023
Industry
Officers
secretary · Since 19/01/2000
RESTAURTANT
ITALIAN · UNITED KINGDOM · Age 78
Also on 11 other boards
director · Since 19/01/2000
RESTAURTANT
ITALIAN · UNITED KINGDOM · Age 78
Also on 11 other boards
Persons with Significant Control
Mrs Daniella Trapani
Italian · United Kingdom · Age 78
4 Relton Mews, London, SW7 1ET
Notified 06/04/2016
Charges6 outstanding
Mr Carmine Carnevale
13-17 montpelier street london. Please see image for details of further property charged.
LOAN2INVEST Limited · North Bridge Funding LTD
F/H property k/a 13-17 montpelier street london t/nos 406262 406267 and 406268.
Jupiter Bridging Limited
Jupiter Bridging Limited
The freehold property known as 13-17 montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406262.
Jupiter Bridging Limited
The freehold property known as 15 and 15A montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406267.
Jupiter Bridging Limited
The freehold property known as 17 montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406268.
West One Loan Limited
13-17 montpelier street, london, SW7 1HQ title numbers: 406262 & 406267 & 406268 for more details please refer to the instrument.
Lendinvest Private Finance General Partners LTD
All that freehold property known as 13 - 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406262.. all that freehold property known as 15 and 15A montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406267.. all that freehold property known as 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406268.
Lendinvest Private Finance General Partners LTD
All that freehold property known as 13 - 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406262.. all that freehold property known as 15 and 15A montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406267.. all that freehold property known as 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406268.
West One Loan Limited
13-17 montpelier street london.
West One Loan Limited
13-17 montpelier street london.
Jabac Finances Limited
13-17 montpelier street london.
Banco Bilbao Vizcaya
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
Banco Bilbao Vizcaya Argentaria S.A.
The f/h property 13, 15, 15A and 17 montpelier street london SW7 1HQ t/n's 406262, 406267 and 406268 the goodwill and the fixtures fittings moveable plant machinery and other equipment the benefit of all monies in respect of the charged property including any rental or other income. See the mortgage charge document for full details.
All monies due or to become due from the company and veanpace limited to the chargee on any account whatsoever
Banco Bilbao Vizcaya Argentaria S.A.
F/H property 13, 15, 15A and 17 montpellier street london t/n's 406262, 406267 and 406268 the goodwill of any business and the fixtures fittings moveable plant machinery and other equipment, the benefit of all monies to be received in respect of the property.
All monies due or to become due from the company and montpeliano restaurant limited to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
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.
All monies due or to become due from the company to the chargee on any account whatsoever
The Governor and Company of the Bank of Scotland
Freehold property known as 13-17 montpellier street knightsbridge london SW7 with title numbers 406262 406267 and 406268. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/H property k/a 13 montpelier street london SW7 - 406262. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/H property k/a 15 montpelier street london SW7 - 406267.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
F/H property k/a 17 montpelier street london SW7 - 406268. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Paul Atkinson (receiver manager)