Lenders & secured parties
Secured party
The Cyprus Popular Bank Ltd
902 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Sep Investments Limited (opens in a new tab)04336951Security record 1405307 | Satisfied | £210,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE | All Assets | 2002-10-30 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405306 | Satisfied | £210,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2002-10-22 |
| Sep Investments Limited (opens in a new tab)04336951Security record 1405305 | Satisfied | £210,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2002-10-22 |
| Yparho Investments Limited (opens in a new tab)04528695Security record 1456671 | Satisfied | £4,000,000 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Shares | 2002-10-19 |
| Albar Ventures Limited (opens in a new tab)04206657Security record 1364152 | Satisfied | All monies | All Assets | 2002-10-02 |
| Anese Investments Limited (opens in a new tab)03715253Security record 1198133 | Satisfied | All monies | Shares | 2002-10-02 |
| Rockview Limited (opens in a new tab)03771718Security record 1214040 | Satisfied | All monies | Shares | 2002-10-01 |
| Rockview Limited (opens in a new tab)03771718Security record 1214041 | Satisfied | All monies | All Assets | 2002-10-01 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064908 | Satisfied | All monies | Shares | 2002-09-14 |
| Sideras Investments Limited (opens in a new tab)04390882Security record 1420819 | Satisfied | All monies | Shares | 2002-09-14 |
| Sideras Investments Limited (opens in a new tab)04390882Security record 1420818 | Satisfied | All monies | Shares | 2002-09-14 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064907 | Satisfied | All monies | Shares | 2002-09-13 |
| Chartermead Limited (opens in a new tab)01902208Security record 605782 | Satisfied | All monies | All Assets | 2002-09-05 |
| Hartan Investments Limited (opens in a new tab)02154909Security record 684093 | Satisfied | All monies | Shares | 2002-09-05 |
| Hartan Investments Limited (opens in a new tab)02154909Security record 684092 | Satisfied | All monies | Shares | 2002-09-05 |
| Residential Land Limited (opens in a new tab)02188605Security record 694887 | Satisfied | All monies | Shares | 2002-08-20 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405927 | Satisfied | All monies | All Assets | 2002-08-09 |
| Residential Land Limited (opens in a new tab)02188605Security record 694886 | Satisfied | All monies | Shares | 2002-08-08 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405926 | Satisfied | All monies | Shares | 2002-08-05 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064906 | Satisfied | All monies | Property | 2002-07-23 |
| Chris & Sons Limited (opens in a new tab)00915223Security record 263711 | Satisfied | All monies | Fixed | 2002-07-20 |
| Lh Property Co. Limited (opens in a new tab)03425579Security record 1069420 | Satisfied | All monies | Floating | 2002-07-19 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407101 | Satisfied | All monies | All Assets | 2002-07-19 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407102 | Satisfied | All monies | Shares | 2002-07-19 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407103 | Satisfied | All monies | Shares | 2002-07-19 |
| Chartermead Limited (opens in a new tab)01902208Security record 605781 | Satisfied | All monies | Property | 2002-07-12 |
| East Finchley Electrical Contractors Limited (opens in a new tab)04156314Security record 1348891 | Satisfied | All monies | All Assets | 2002-07-05 |
| Chartermead Limited (opens in a new tab)01902208Security record 605780 | Satisfied | All monies | All Assets | 2002-07-03 |
| Mono Properties Limited (opens in a new tab)03707018Security record 1196130 | Satisfied | All monies | Unknown | 2002-06-28 |
| Property Empire Ltd (opens in a new tab)03614480Security record 1141927 | Satisfied | All monies | Shares | 2002-05-23 |
| Residential Land Limited (opens in a new tab)02188605Security record 694884 | Satisfied | All monies | Shares | 2002-05-23 |
| Residential Land Limited (opens in a new tab)02188605Security record 694885 | Satisfied | All monies | Shares | 2002-05-23 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102302 | Satisfied | All monies | Shares | 2002-05-11 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976731 | Satisfied | All monies | Unknown | 2002-05-08 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897390 | Satisfied | All monies | Shares | 2002-05-08 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102301 | Satisfied | All monies | Property | 2002-05-08 |
| Sentra Limited (opens in a new tab)04165954Security record 1352171 | Satisfied | All monies | Shares | 2002-04-16 |
| Sentra Limited (opens in a new tab)04165954Security record 1352170 | Satisfied | All monies | All Assets | 2002-04-16 |
| Sentra Limited (opens in a new tab)04165954Security record 1352168 | Satisfied | All monies | Shares | 2002-04-16 |
| Henley Limited (opens in a new tab)03122815Security record 974402 | Satisfied | All monies | All Assets | 2002-04-16 |
| Sentra Limited (opens in a new tab)04165954Security record 1352169 | Satisfied | All monies | Shares | 2002-04-16 |
| Mono Properties Limited (opens in a new tab)03707018Security record 1196129 | Satisfied | All monies | Unknown | 2002-03-30 |
| Estia Hotels Limited (opens in a new tab)04196842Security record 1361360 | Satisfied | All monies | Unknown | 2002-03-26 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064905 | Satisfied | £191,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2002-03-06 |
| Smart Hotels Limited (opens in a new tab)03408484Security record 1064436 | Satisfied | All monies | All Assets | 2002-03-02 |
| Complete Property Investments Limited (opens in a new tab)04301735Security record 1391512 | Satisfied | All monies | Unknown | 2002-02-09 |
| Complete Property Investments Limited (opens in a new tab)04301735Security record 1391513 | Satisfied | All monies | Unknown | 2002-02-09 |
| Estia Hotels Limited (opens in a new tab)04196842Security record 1361359 | Satisfied | All monies | All Assets | 2002-02-01 |
| Classic Hotels (London) Limited (opens in a new tab)03944569Security record 1285551 | Satisfied | All monies | All Assets | 2002-01-31 |
| Classic Hotels (London) Limited (opens in a new tab)03944569Security record 1285552 | Satisfied | All monies | Unknown | 2002-01-31 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064904 | Satisfied | All monies | Unknown | 2002-01-04 |
| Ozone Couriers Limited (opens in a new tab)04226289Security record 1369963 | Satisfied | All monies | All Assets | 2002-01-03 |
| Cetuem Cosmetics Ltd (opens in a new tab)03811164Security record 1225631 | Satisfied | All monies | All Assets | 2001-12-21 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208912 | Satisfied | All monies | Shares | 2001-12-06 |
| D & G Developments Limited (opens in a new tab)04143809Security record 1345875 | Satisfied | All monies | All Assets | 2001-12-06 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738649 | Satisfied | All monies | All Assets | 2001-12-05 |
| Themsure Limited (opens in a new tab)03218766Security record 1005545 | Satisfied | All monies | Shares | 2001-12-03 |
| Djm Properties Limited (opens in a new tab)04218078Security record 1367122 | Satisfied | All monies | All Assets | 2001-11-21 |
| Djm Properties Limited (opens in a new tab)04218078Security record 1367123 | Satisfied | £147,000.00 DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2001-11-21 |
| G.v. Developments Ltd. (opens in a new tab)04213814Security record 1365953 | Satisfied | All monies | All Assets | 2001-11-02 |
| Elenou Properties Limited (opens in a new tab)03410508Security record 1064901 | Satisfied | All monies | Unknown | 2001-10-25 |
| Amiga Limited (opens in a new tab)03517470Security record 1114551 | Satisfied | All monies | Shares | 2001-10-18 |
| Mono Properties Limited (opens in a new tab)03707018Security record 1196128 | Satisfied | All monies | Property | 2001-10-12 |
| Theori Housing Management Services Limited (opens in a new tab)04048450Security record 1312023 | Satisfied | All monies | All Assets | 2001-09-26 |
| Mnm Investments Limited (opens in a new tab)03855879Security record 1259679 | Satisfied | All monies | Shares | 2001-08-24 |
| Horizon Food Limited (opens in a new tab)03618432Security record 1142778 | Satisfied | All monies | All Assets | 2001-08-24 |
| Albar Ventures Limited (opens in a new tab)04206657Security record 1364151 | Satisfied | All monies | Property | 2001-08-24 |
| Residential Land Limited (opens in a new tab)02188605Security record 694883 | Satisfied | All monies | Property | 2001-08-17 |
| Eurovenus Limited (opens in a new tab)02344032Security record 738648 | Satisfied | £160,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2001-08-08 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030683 | Satisfied | £322,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2001-08-02 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897385 | Satisfied | All monies | Shares | 2001-07-06 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030682 | Satisfied | All monies | Shares | 2001-07-03 |
| Theo Investments Limited (opens in a new tab)03480088Security record 1102299 | Satisfied | All monies | Shares | 2001-06-28 |
| Eurosalamis Enterprises Ltd. (opens in a new tab)03160600Security record 986487 | Satisfied | All monies | Unknown | 2001-06-22 |
| Scm Investments Limited (opens in a new tab)03816494Security record 1227374 | Satisfied | All monies | Shares | 2001-06-07 |
| Heldon Limited (opens in a new tab)03559628Security record 1126058 | Satisfied | All monies | Shares | 2001-05-23 |
| Rockview Limited (opens in a new tab)03771718Security record 1214038 | Satisfied | All monies | Shares | 2001-05-05 |
| New Forest Hotels PLC (opens in a new tab)01576403Security record 507826 | Satisfied | All monies | Shares | 2001-05-04 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396227 | Satisfied | All monies | All Assets | 2001-05-04 |
| Scm Investments Limited (opens in a new tab)03816494Security record 1227372 | Satisfied | All monies | Shares | 2001-05-03 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396226 | Satisfied | All monies | Property | 2001-05-03 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396224 | Satisfied | All monies | Property | 2001-05-03 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396225 | Satisfied | All monies | Property | 2001-05-03 |
| Amek Investments Limited (opens in a new tab)02881098Security record 897384 | Satisfied | All monies | Shares | 2001-04-20 |
| Central Developments (UK) Limited (opens in a new tab)04182007Security record 1357079 | Satisfied | All monies | All Assets | 2001-04-07 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030680 | Satisfied | All monies | Property | 2001-03-28 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030679 | Satisfied | All monies | Property | 2001-03-28 |
| Venus Tradelinks Limited (opens in a new tab)03291824Security record 1030681 | Satisfied | All monies | Property | 2001-03-28 |
| Residential Land Limited (opens in a new tab)02188605Security record 694882 | Satisfied | All monies | Shares | 2001-03-24 |
| Property Empire Ltd (opens in a new tab)03614480Security record 1141926 | Satisfied | All monies | Shares | 2001-03-13 |
| Rockview Limited (opens in a new tab)03771718Security record 1214037 | Satisfied | All monies | Property | 2000-11-28 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208909 | Satisfied | All monies | Shares | 2000-11-14 |
| Pattichi Properties Limited (opens in a new tab)03753561Security record 1208910 | Satisfied | All monies | Shares | 2000-11-14 |
| Reliant Properties Limited (opens in a new tab)03856832Security record 1259986 | Satisfied | All monies | Property | 2000-11-10 |
| Woodlands Estates Limited (opens in a new tab)03230915Security record 1009424 | Satisfied | All monies | All Assets | 2000-10-05 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757191 | Satisfied | All monies | Shares | 2000-08-01 |
| Residential Land Limited (opens in a new tab)02188605Security record 694881 | Satisfied | All monies | Shares | 2000-07-12 |
| Nc Fiduciaries Limited (opens in a new tab)02607525Security record 803574 | Satisfied | All monies | All Assets | 2000-07-06 |
| Residential Land Limited (opens in a new tab)02188605Security record 694880 | Satisfied | All monies | Shares | 2000-06-09 |
| Residential Land Limited (opens in a new tab)02188605Security record 694879 | Satisfied | All monies | Shares | 2000-05-27 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.