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Berkshire Assets (West London) Ltd

10710560

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP 25, LONDON, EC4A 4AB
Incorporated 05/04/2017

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

22/03/2022

Overdue

Confirmation statement

Last: 16/06/2022

Due 30/06/2023

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Joshua Richard Garside

director · Since 05/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Mr Klaus Dieter Schupp

director · Since 21/12/2017

REAL ESTATE PROFESSIONAL

GERMAN · GERMANY · Age 58

Mr Michael Sidney Sherwood

director · Since 21/12/2017

INVESTOR

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Mr Joshua Richard Garside

Significant control

British · United Kingdom · Age 36

C/O Mha Tait Walker Medway House, Fudan Way, Stockton-On-Tees, TS17 6EN

Notified 05/04/2017

Former PSCs

Paradigm Land 1 Limited

Ceased 21/12/2017

Cara Investment Gmbh

Ceased 30/03/2020

Mr Joshua Richard Garside

Ceased 01/04/2020

Cara Investment Gmbh

Ceased 02/04/2020

Charges1 outstanding

A registered charge
outstanding

Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties

Freehold land known as parkview, great west road, brentford TW8 9AZ registered at the land registry with title number AGL88283.

Created 08/07/2021Registered 13/07/2021
A registered charge
fully satisfied

Union Bancaire Privee, Ubp Sa

None.

Created 17/04/2019Registered 17/04/2019Satisfied 18/05/2022
A registered charge
fully satisfied

Union Bancaire Privee, Ubp Sa

Legal mortgage over the freehold land and buildings on the north-west side of great west road, brentford, (title no. AGL88283).

Created 21/12/2017Registered 22/12/2017Satisfied 18/05/2022
A registered charge
fully satisfied

Union Bancaire Privee, Ubp Sa

Fixed charges over the freehold and leasehold property (if any) of the chargor, both present and future and fixed charge over all intellectual property (as more particularly described in the deed).

Created 21/12/2017Registered 22/12/2017Satisfied 18/05/2022

Insolvency History1 case

in administration

Gordon Thomson (practitioner) · Damian Webb (practitioner)