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Venice Spareco 2 Limited

05947281

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

4TH FLOOR, 22, LONDON, W1U 3BW
Incorporated 26/09/2006

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 26/09/2023

Due 10/10/2024

Overdue

Industry

74990
Non-trading company

Officers

Mr Manish Mansukhlal Gudka

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 124 other boards

Mr Suraj Rashmikant Shah

director · Since 09/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Persons with Significant Control

Selsdon Estates Property Llp

75–100% shares
75–100% votes
Appoint directors

4th Floor, 22 Baker Street, London, W1U 3BW

Reg: Oc439733 · England And Wales · Limited Liability Partnership

Notified 21/01/2022

Former PSCs

Hcc Properties Limited

Ceased 16/01/2019

De Vere Selsdon Estate Limited

Ceased 21/01/2022

Charges2 outstanding

A registered charge
outstanding

Trimont Real Estate Advisors U.K., LTD as Security Agent

Created 21/01/2022Registered 24/01/2022
A registered charge
outstanding

Trimont Real Estate Advisors U.K., LTD as Security Agent

The land and buildings known as land lying to the south west of old farleigh road, south croydon registered at hm land registry with title number SGL681485.

Created 21/01/2022Registered 24/01/2022
A registered charge
fully satisfied

Wells Fargo Bank, N.A., London Branch

Freehold property known as land on the south west side of old farleigh road, south croydon registered at hm land registry under title number SGL681485.

Created 04/01/2021Registered 06/01/2021Satisfied 27/01/2022
A registered charge
fully satisfied

Wells Fargo Bank, N.A., London Branch

N/A.

Created 17/12/2020Registered 17/12/2020Satisfied 27/01/2022
A registered charge
fully satisfied

Wells Fargo Bank, N.A., London Branch

Created 10/10/2018Registered 11/10/2018Satisfied 27/01/2022
A registered charge
fully satisfied

Cbre Loan Servicing Limited

F/H land on the south west side of old farleigh road, south croydon t/no SGL681485.

Created 01/12/2015Registered 03/12/2015Satisfied 12/10/2018
A registered charge
fully satisfied

Cbre Loan Servicing Limited

F/H land on the south west side of old farleigh road south croydon t/no SGL681485.

Created 12/06/2014Registered 18/06/2014Satisfied 12/10/2018
English law deed of accession
fully satisfied

Citicorp Trustee Company Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014
Debenture
fully satisfied

Bank of Scotland PLC

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 any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014
Deed of accession
fully satisfied

Bank of Scotland PLC as Trustee for and on Behalf of Itself and Each of the Secured Parties (The Security Agent)

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 any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 01/04/2010Registered 15/04/2010Satisfied 03/06/2014

Insolvency History1 case

receiver manager

Andrew James Pear (receiver manager) · Milan Vuceljic (receiver manager)