Lenders & secured parties
Secured party
Bank Of Cyprus UK Limited
2,776 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 |
|---|---|---|---|---|
| 05480082 (opens in a new tab)05480082Security record 1651195 | Outstanding | — | All Assets | 2013-12-21 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538440 | Outstanding | — | Property | 2013-12-21 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538439 | Outstanding | — | Property | 2013-12-21 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538438 | Outstanding | — | Property | 2013-12-21 |
| Empyrean Investments Limited (opens in a new tab)08540858Security record 2068270 | Outstanding | — | Fixed | 2013-12-05 |
| Caramont Developments Limited (opens in a new tab)07094960Security record 1884766 | Outstanding | — | Property | 2013-12-05 |
| Empyrean Investments Limited (opens in a new tab)08540858Security record 2068269 | Outstanding | — | All Assets | 2013-12-03 |
| Efeco Properties Limited (opens in a new tab)01361269Security record 432896 | Outstanding | — | Unknown | 2013-11-29 |
| Magpie Properties Ltd (opens in a new tab)07604273Security record 1953079 | Outstanding | — | Unknown | 2013-11-23 |
| Magpie Properties Ltd (opens in a new tab)07604273Security record 1953077 | Outstanding | — | Unknown | 2013-11-23 |
| Magpie Properties Ltd (opens in a new tab)07604273Security record 1953078 | Outstanding | — | Unknown | 2013-11-23 |
| Moonreach Five LLP (opens in a new tab)OC373695Security record 3066647 | Outstanding | — | Unknown | 2013-11-21 |
| Moonreach Five LLP (opens in a new tab)OC373695Security record 3066646 | Outstanding | — | Unknown | 2013-11-21 |
| Kingfisher (Fish Merchants) Limited (opens in a new tab)03686565Security record 1187877 | Outstanding | — | All Assets | 2013-10-17 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387370 | Outstanding | — | Unknown | 2013-10-10 |
| Pearl Of Northway Limited (opens in a new tab)07183622Security record 1897654 | Outstanding | — | All Assets | 2013-10-08 |
| Ashgrove Investments Ltd (opens in a new tab)03212977Security record 1003115 | Outstanding | — | All Assets | 2013-09-27 |
| Ariston Properties Ltd (opens in a new tab)04323928Security record 1400763 | Outstanding | — | All Assets | 2013-09-27 |
| Della & James Limited (opens in a new tab)08314678Security record 2041829 | Outstanding | All monies | All Assets | 2013-08-20 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387369 | Outstanding | — | Unknown | 2013-08-07 |
| Tula Rose Limited (opens in a new tab)08462067Security record 2059134 | Outstanding | — | All Assets | 2013-07-31 |
| Athena Dry Cleaners Ltd (opens in a new tab)03712905Security record 1197549 | Outstanding | — | All Assets | 2013-07-31 |
| Costa Fish Limited (opens in a new tab)07859002Security record 1987712 | Outstanding | — | All Assets | 2013-07-27 |
| Costa Fish Limited (opens in a new tab)07859002Security record 1987713 | Outstanding | — | Fixed | 2013-07-27 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387368 | Outstanding | — | Unknown | 2013-07-20 |
| Mindgold Limited (opens in a new tab)04715575Security record 1499728 | Outstanding | — | Property | 2013-06-28 |
| Grand Care Limited (opens in a new tab)08261702Security record 2035276 | Outstanding | — | All Assets | 2013-06-27 |
| Grand Care Limited (opens in a new tab)08261702Security record 2035275 | Outstanding | — | Unknown | 2013-06-20 |
| Dmk Investments UK Limited (opens in a new tab)06558754Security record 1814919 | Outstanding | — | All Assets | 2013-06-20 |
| Delphi Assets Limited (opens in a new tab)03003393Security record 935575 | Outstanding | — | Unknown | 2013-06-18 |
| Step One Properties Ltd (opens in a new tab)04031172Security record 1307784 | Outstanding | — | All Assets | 2013-06-14 |
| Step One Properties Ltd (opens in a new tab)04031172Security record 1307785 | Outstanding | — | Property | 2013-06-14 |
| Homepoint Limited (opens in a new tab)03831872Security record 1233009 | Outstanding | — | Unknown | 2013-06-06 |
| Dmk Investments UK Limited (opens in a new tab)06558754Security record 1814918 | Outstanding | — | Property | 2013-05-23 |
| Morra Investments Ltd (opens in a new tab)06316075Security record 1779526 | Outstanding | — | Fixed | 2013-05-17 |
| Morra Investments Ltd (opens in a new tab)06316075Security record 1779527 | Outstanding | — | Fixed | 2013-05-17 |
| Dinglis Estates Limited (opens in a new tab)02972689Security record 923946 | Outstanding | — | Fixed | 2013-05-04 |
| Della & James Limited (opens in a new tab)08314678Security record 2041828 | Outstanding | All monies | Unknown | 2013-04-06 |
| Della & James Limited (opens in a new tab)08314678Security record 2041827 | Outstanding | All monies | Unknown | 2013-04-06 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 634 | Outstanding | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| 147 Kentish Town Road Freehold Limited (opens in a new tab)08223663Security record 2030995 | Outstanding | All monies | Unknown | 2013-04-03 |
| Paramount Connections Limited (opens in a new tab)04393169Security record 1421484 | Outstanding | All monies | All Assets | 2013-04-03 |
| Paramount Connections Limited (opens in a new tab)04393169Security record 1421483 | Outstanding | All monies | Property | 2013-04-03 |
| Thames Assets Limited (opens in a new tab)08296952Security record 2039484 | Outstanding | All monies | Property | 2013-03-28 |
| P.m.z. Properties Ltd (opens in a new tab)04508384Security record 1451395 | Outstanding | All monies | All Assets | 2013-03-12 |
| Partali Enterprises Limited (opens in a new tab)06506962Security record 1807145 | Outstanding | All monies | All Assets | 2013-02-21 |
| Capitalwide Properties Limited (opens in a new tab)03712752Security record 1197520 | Outstanding | All monies | Property | 2013-02-08 |
| Della & James Limited (opens in a new tab)08314678Security record 2041826 | Outstanding | All monies | Unknown | 2013-02-05 |
| Della & James Limited (opens in a new tab)08314678Security record 2041825 | Outstanding | All monies | Unknown | 2013-02-05 |
| A.a & Sons Properties Ltd (opens in a new tab)04225709Security record 1369805 | Outstanding | All monies | Unknown | 2013-02-02 |
| Oakhill Properties Limited (opens in a new tab)03456570Security record 1095785 | Outstanding | All monies | Unknown | 2013-02-01 |
| G & E Marinos Limited (opens in a new tab)08070477Security record 2013317 | Outstanding | All monies | All Assets | 2013-01-26 |
| Savva Automotive Ltd (opens in a new tab)06047472Security record 1748242 | Outstanding | All monies | All Assets | 2013-01-10 |
| Cutiepie Limited (opens in a new tab)03104015Security record 967333 | Outstanding | All monies | Property | 2012-12-08 |
| Cutiepie Limited (opens in a new tab)03104015Security record 967332 | Outstanding | All monies | Property | 2012-12-08 |
| Reliance Fish Restaurant Limited (opens in a new tab)05351542Security record 1628612 | Outstanding | All monies | All Assets | 2012-11-02 |
| Shaftesbury Properties Limited (opens in a new tab)07518288Security record 1939122 | Outstanding | All monies | Property | 2012-04-27 |
| Flat Out Limited (opens in a new tab)07727314Security record 1968660 | Outstanding | All monies | Unknown | 2012-04-04 |
| Progress Enterprises Limited (opens in a new tab)02143981Security record 681458 | Outstanding | All monies | Unknown | 2012-02-14 |
| D.a.c. Property Construction Limited (opens in a new tab)03462671Security record 1097263 | Outstanding | All monies | All Assets | 2011-11-25 |
| D.a.c. Property Construction Limited (opens in a new tab)03462671Security record 1097265 | Outstanding | All monies | Unknown | 2011-11-25 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692053 | Outstanding | All monies | Unknown | 2011-11-15 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692054 | Outstanding | All monies | Property | 2011-11-15 |
| Cleverflame Limited (opens in a new tab)02266519Security record 717462 | Outstanding | £205,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-10-19 |
| Homepoint Limited (opens in a new tab)03831872Security record 1233008 | Outstanding | All monies | Property | 2011-10-15 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845614 | Outstanding | All monies | Property | 2011-08-25 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845613 | Outstanding | All monies | Property | 2011-08-25 |
| Global Developments (London) Ltd (opens in a new tab)05270779Security record 1614251 | Outstanding | All monies | All Assets | 2011-07-19 |
| C A T T Properties Limited (opens in a new tab)06652448Security record 1826699 | Outstanding | £190,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2011-07-13 |
| Oakforest Properties Limited (opens in a new tab)03357509Security record 1049935 | Outstanding | All monies | Unknown | 2011-06-30 |
| Oakhill Properties Limited (opens in a new tab)03456570Security record 1095784 | Outstanding | All monies | Property | 2011-06-24 |
| Ariston Estates Limited (opens in a new tab)03212978Security record 1003118 | Outstanding | All monies | Unknown | 2011-06-24 |
| Hair (Ealing) Limited (opens in a new tab)06982593Security record 1869289 | Outstanding | All monies | All Assets | 2011-06-21 |
| 04574768 (opens in a new tab)04574768Security record 1467573 | Outstanding | All monies | Unknown | 2011-06-21 |
| Copithorne Homes Limited (opens in a new tab)04012013Security record 1302818 | Outstanding | £996,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-06-04 |
| Jmpk Limited (opens in a new tab)03847687Security record 1248485 | Outstanding | All monies | Property | 2011-05-11 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387366 | Outstanding | All monies | Property | 2011-05-07 |
| M.w. Trustees Limited (opens in a new tab)02630203Security record 810576 | Outstanding | £150,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2011-04-30 |
| Jcr Properties Limited (opens in a new tab)04576548Security record 1467934 | Outstanding | All monies | Property | 2011-04-27 |
| Asghars Property Management Limited (opens in a new tab)07548117Security record 1942927 | Outstanding | All monies | Unknown | 2011-04-15 |
| Shaftesbury Properties Limited (opens in a new tab)07518288Security record 1939121 | Outstanding | All monies | Property | 2011-04-12 |
| Asghars Property Management Limited (opens in a new tab)07548117Security record 1942926 | Outstanding | All monies | All Assets | 2011-04-01 |
| Dmk Investments UK Limited (opens in a new tab)06558754Security record 1814917 | Outstanding | All monies | Unknown | 2011-04-01 |
| West 6 Hotels Limited (opens in a new tab)07548106Security record 1942924 | Outstanding | All monies | All Assets | 2011-04-01 |
| 04574768 (opens in a new tab)04574768Security record 1467572 | Outstanding | All monies | Unknown | 2011-03-08 |
| 04574768 (opens in a new tab)04574768Security record 1467568 | Outstanding | All monies | All Assets | 2011-02-25 |
| 04574768 (opens in a new tab)04574768Security record 1467569 | Outstanding | All monies | Property | 2011-02-25 |
| 04574768 (opens in a new tab)04574768Security record 1467571 | Outstanding | All monies | Property | 2011-02-25 |
| 04574768 (opens in a new tab)04574768Security record 1467570 | Outstanding | All monies | Property | 2011-02-25 |
| Repairdata Limited (opens in a new tab)04051263Security record 1314137 | Outstanding | All monies | Unknown | 2011-02-03 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845612 | Outstanding | All monies | Property | 2011-01-12 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692051 | Outstanding | All monies | Unknown | 2010-12-20 |
| Waterhouse Property Investments Limited (opens in a new tab)03792806Security record 1220251 | Outstanding | £600000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-12-16 |
| High Street North Investments Limited (opens in a new tab)06092555Security record 1753519 | Outstanding | All monies | Property | 2010-11-20 |
| Step One Properties Ltd (opens in a new tab)04031172Security record 1307783 | Outstanding | £315,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-10-29 |
| Prestige Property Developer UK Limited (opens in a new tab)06671883Security record 1829442 | Outstanding | All monies | Unknown | 2010-10-20 |
| Michael Brothers ( U K ) Limited (opens in a new tab)06803468Security record 1845611 | Outstanding | All monies | Unknown | 2010-10-13 |
| M.w. (Highgate Village) Limited (opens in a new tab)02566040Security record 791513 | Outstanding | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Unknown | 2010-10-09 |
| I C S Fish Bar Ltd (opens in a new tab)07209393Security record 1901719 | Outstanding | All monies | All Assets | 2010-10-05 |
| The Bell (Ticehurst) LLP (opens in a new tab)OC347894Security record 3043263 | Outstanding | All monies | Unknown | 2010-09-21 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.