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Montpeliano Holdings Limited

03909933

active
Private Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 6 outstanding charges (-10)

Details

SECOND FLOOR, LONDON, EC3M 7AT
Incorporated 19/01/2000

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

30/12/2020

Overdue

Confirmation statement

Last: 19/01/2022

Due 02/02/2023

Overdue

Industry

70100
Activities of head offices

Officers

Mrs Daniella Trapani

secretary · Since 19/01/2000

RESTAURTANT

ITALIAN · UNITED KINGDOM · Age 78

Also on 11 other boards

Mrs Daniella Trapani

director · Since 19/01/2000

RESTAURTANT

ITALIAN · UNITED KINGDOM · Age 78

Also on 11 other boards

Persons with Significant Control

Mrs Daniella Trapani

75–100% shares
75–100% votes

Italian · United Kingdom · Age 78

4 Relton Mews, London, SW7 1ET

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

Mr Carmine Carnevale

13-17 montpelier street london. Please see image for details of further property charged.

Created 18/11/2019Registered 25/11/2019
A registered charge
outstanding

LOAN2INVEST Limited · North Bridge Funding LTD

F/H property k/a 13-17 montpelier street london t/nos 406262 406267 and 406268.

Created 19/09/2019Registered 01/10/2019
A registered charge
outstanding

Jupiter Bridging Limited

Created 19/09/2019Registered 24/09/2019
A registered charge
outstanding

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.

Created 19/09/2019Registered 24/09/2019
A registered charge
outstanding

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.

Created 19/09/2019Registered 24/09/2019
A registered charge
outstanding

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.

Created 19/09/2019Registered 24/09/2019
A registered charge
fully satisfied

West One Loan Limited

13-17 montpelier street, london, SW7 1HQ title numbers: 406262 & 406267 & 406268 for more details please refer to the instrument.

Created 30/06/2017Registered 04/07/2017Satisfied 26/09/2019
A registered charge
fully satisfied

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.

Created 11/02/2016Registered 12/02/2016Satisfied 13/07/2017
A registered charge
fully satisfied

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.

Created 11/02/2016Registered 12/02/2016Satisfied 13/07/2017
A registered charge
fully satisfied

West One Loan Limited

13-17 montpelier street london.

Created 27/02/2015Registered 18/03/2015Satisfied 16/02/2016
A registered charge
fully satisfied

West One Loan Limited

13-17 montpelier street london.

Created 27/02/2015Registered 04/03/2015Satisfied 16/02/2016
A registered charge
fully satisfied

Jabac Finances Limited

13-17 montpelier street london.

Created 21/10/2014Registered 30/10/2014Satisfied 16/02/2016
Debenture
fully satisfied

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

Created 30/03/2006Registered 01/04/2006Satisfied 16/02/2016
Legal charge
fully satisfied

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

Created 28/11/2003Registered 18/12/2003Satisfied 16/02/2016
Legal charge
fully satisfied

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

Created 27/11/2003Registered 12/12/2003Satisfied 16/02/2016
Debenture
fully satisfied

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

Created 03/09/2002Registered 10/09/2002Satisfied 06/09/2014
Legal charge
fully satisfied

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

Created 03/09/2002Registered 10/09/2002Satisfied 06/09/2014
Legal mortgage
fully satisfied

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

Created 27/04/2000Registered 04/05/2000Satisfied 06/09/2014
Legal mortgage
fully satisfied

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

Created 27/04/2000Registered 04/05/2000Satisfied 06/09/2014
Legal mortgage
fully satisfied

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

Created 27/04/2000Registered 04/05/2000Satisfied 06/09/2014

Insolvency History1 case

receiver manager

Paul Atkinson (receiver manager)