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 |
|---|---|---|---|---|
| Oakhill Properties Limited (opens in a new tab)03456570Security record 1095788 | Satisfied | — | Unknown | 2013-11-29 |
| Dawnelia Properties Limited (opens in a new tab)02938356Security record 914500 | Satisfied | — | Unknown | 2013-10-31 |
| Dawnelia Properties Limited (opens in a new tab)02938356Security record 914501 | Satisfied | — | Unknown | 2013-10-31 |
| Pantelli Investments Limited (opens in a new tab)05888396Security record 1720723 | Satisfied | — | All Assets | 2013-09-25 |
| Oakhill Properties Limited (opens in a new tab)03456570Security record 1095787 | Satisfied | — | Unknown | 2013-09-17 |
| Pantelli Associates Limited (opens in a new tab)04609256Security record 1475252 | Satisfied | — | All Assets | 2013-08-24 |
| Oneira Developments Limited (opens in a new tab)05740910Security record 1696860 | Satisfied | — | Unknown | 2013-08-21 |
| Cleverflame Limited (opens in a new tab)02266519Security record 717463 | Satisfied | — | Unknown | 2013-08-14 |
| Eagle Shareholdings Limited (opens in a new tab)08206582Security record 2029021 | Satisfied | — | Unknown | 2013-08-06 |
| Eagle Shareholdings Limited (opens in a new tab)08206582Security record 2029022 | Satisfied | — | Unknown | 2013-08-06 |
| Athena Properties Limited (opens in a new tab)03426656Security record 1069755 | Satisfied | — | All Assets | 2013-07-31 |
| Wide Bridges Limited (opens in a new tab)07034847Security record 1876278 | Satisfied | — | Unknown | 2013-07-23 |
| Kudos Property Investments Limited (opens in a new tab)07545517Security record 1942547 | Satisfied | — | Unknown | 2013-07-17 |
| Kudos Property Investments Limited (opens in a new tab)07545517Security record 1942548 | Satisfied | — | Unknown | 2013-07-17 |
| Pencrest Investments Limited (opens in a new tab)04662380Security record 1488280 | Satisfied | — | Unknown | 2013-06-19 |
| Buildline Limited (opens in a new tab)04638179Security record 1482251 | Satisfied | — | Unknown | 2013-06-14 |
| Happy Little Bunny (Ii) Ltd (opens in a new tab)08274886Security record 2036815 | Satisfied | — | All Assets | 2013-05-03 |
| 07960191 (opens in a new tab)07960191Security record 1999097 | Satisfied | — | All Assets | 2013-05-03 |
| 00664656 (opens in a new tab)00664656Security record 177901 | Satisfied | All monies | All Assets | 2013-04-17 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 630 | Satisfied | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 635 | Satisfied | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 633 | Satisfied | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 632 | Satisfied | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| The Lower Norwood Co-Operative Building Company Limited (opens in a new tab)00002793Security record 631 | Satisfied | £750,000.00 DUE OR TO BECOME DUE | Unknown | 2013-04-06 |
| Marinos Ltd (opens in a new tab)07226278Security record 1903916 | Satisfied | All monies | Unknown | 2013-03-23 |
| Marinos Ltd (opens in a new tab)07226278Security record 1903915 | Satisfied | All monies | All Assets | 2013-03-23 |
| Metallico Ltd (opens in a new tab)07181577Security record 1897313 | Satisfied | All monies | All Assets | 2013-02-22 |
| Akatr Ltd (opens in a new tab)08182469Security record 2026322 | Satisfied | All monies | All Assets | 2013-02-02 |
| Akatr Ltd (opens in a new tab)08182469Security record 2026321 | Satisfied | All monies | Unknown | 2013-01-08 |
| Growfast Properties Limited (opens in a new tab)02054482Security record 653764 | Satisfied | All monies | Unknown | 2012-12-12 |
| Walton Designs (London) Limited (opens in a new tab)03157170Security record 985681 | Satisfied | All monies | Unknown | 2012-12-06 |
| Event Investments Limited (opens in a new tab)04128249Security record 1340791 | Satisfied | All monies | Unknown | 2012-11-09 |
| Event Investments Limited (opens in a new tab)04128249Security record 1340789 | Satisfied | All monies | Property | 2012-10-02 |
| Event Investments Limited (opens in a new tab)04128249Security record 1340790 | Satisfied | All monies | Unknown | 2012-10-02 |
| Gatemark Limited (opens in a new tab)02881020Security record 897353 | Satisfied | All monies | Unknown | 2012-09-19 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757281 | Satisfied | All monies | Unknown | 2012-09-14 |
| Terrace Eatery Limited (opens in a new tab)04795223Security record 1516736 | Satisfied | All monies | All Assets | 2012-06-30 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794636 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794637 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794632 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794633 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794634 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794635 | Satisfied | All monies | Unknown | 2012-05-01 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794638 | Satisfied | All monies | Unknown | 2012-05-01 |
| Baldwins Butchers Limited (opens in a new tab)03890949Security record 1269658 | Satisfied | All monies | Unknown | 2012-04-25 |
| Demco Communications Limited (opens in a new tab)02694694Security record 830853 | Satisfied | All monies | All Assets | 2012-04-14 |
| Canvale Limited (opens in a new tab)02749501Security record 849937 | Satisfied | All monies | Unknown | 2012-01-27 |
| D.a.c. Property Construction Limited (opens in a new tab)03462671Security record 1097264 | Satisfied | All monies | Unknown | 2011-11-25 |
| Jetspan Limited (opens in a new tab)01312751Security record 416566 | Satisfied | £250,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-11-15 |
| Cleverflame Limited (opens in a new tab)02266519Security record 717461 | Satisfied | £44,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2011-10-19 |
| Wide Bridges Limited (opens in a new tab)07034847Security record 1876277 | Satisfied | All monies | Property | 2011-10-01 |
| Canvale Limited (opens in a new tab)02749501Security record 849936 | Satisfied | All monies | Unknown | 2011-09-27 |
| Esca Hair Limited (opens in a new tab)07518974Security record 1939187 | Satisfied | All monies | All Assets | 2011-09-01 |
| Esca Hair Limited (opens in a new tab)07518974Security record 1939186 | Satisfied | All monies | Unknown | 2011-09-01 |
| C A T T Properties Limited (opens in a new tab)06652448Security record 1826698 | Satisfied | All monies | Floating | 2011-07-06 |
| Grand Central Properties Limited (opens in a new tab)01143209Security record 355268 | Satisfied | All monies | Property | 2011-06-23 |
| B.e.m. Builders & Decorators Limited (opens in a new tab)04250256Security record 1377349 | Satisfied | All monies | Property | 2011-06-08 |
| Seventeenten Hospitality Ltd (opens in a new tab)07581596Security record 1948862 | Satisfied | All monies | Unknown | 2011-05-14 |
| Chiltern London Limited (opens in a new tab)01911425Security record 608457 | Satisfied | All monies | All Assets | 2011-05-13 |
| Imperial Euro Properties Ltd (opens in a new tab)06434805Security record 1796122 | Satisfied | All monies | All Assets | 2011-05-12 |
| Knight Key Limited (opens in a new tab)05712631Security record 1692052 | Released | All monies | Property | 2011-05-06 |
| Wide Bridges Limited (opens in a new tab)07034847Security record 1876276 | Satisfied | All monies | Property | 2011-05-05 |
| Imperial Euro Properties Ltd (opens in a new tab)06434805Security record 1796121 | Satisfied | £660,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-05-04 |
| Hair (Ealing) Limited (opens in a new tab)06982593Security record 1869288 | Satisfied | All monies | Unknown | 2011-04-23 |
| Seventeenten Hospitality Ltd (opens in a new tab)07581596Security record 1948861 | Satisfied | All monies | Floating | 2011-04-21 |
| Wide Bridges Limited (opens in a new tab)07034847Security record 1876274 | Satisfied | All monies | Property | 2011-04-07 |
| Wide Bridges Limited (opens in a new tab)07034847Security record 1876275 | Satisfied | All monies | All Assets | 2011-04-07 |
| 00787536 (opens in a new tab)00787536Security record 223312 | Satisfied | All monies | Unknown | 2011-04-06 |
| Poseidon Outlets Limited (opens in a new tab)06496314Security record 1805429 | Satisfied | All monies | Property | 2011-04-05 |
| Atlantic Developments (Cudworth) Limited (opens in a new tab)07153931Security record 1893349 | Satisfied | All monies | All Assets | 2011-04-05 |
| Dmk Investments UK Limited (opens in a new tab)06558754Security record 1814916 | Satisfied | All monies | Unknown | 2011-04-01 |
| 03471426 (opens in a new tab)03471426Security record 1099611 | Satisfied | All monies | All Assets | 2011-03-23 |
| Dress Trimmings Investments Limited (opens in a new tab)01360601Security record 432517 | Satisfied | All monies | Unknown | 2011-03-22 |
| Castlewood Corporation Limited (opens in a new tab)07484393Security record 1935175 | Released | All monies | Property | 2011-03-19 |
| Castlewood Corporation Limited (opens in a new tab)07484393Security record 1935176 | Released | All monies | All Assets | 2011-03-19 |
| Taskdale Limited (opens in a new tab)03810479Security record 1225491 | Satisfied | All monies | Unknown | 2011-03-12 |
| Dcm Chiswick Limited (opens in a new tab)05886856Security record 1720415 | Satisfied | All monies | Property | 2011-03-04 |
| Dcm Chiswick Limited (opens in a new tab)05886856Security record 1720414 | Satisfied | All monies | All Assets | 2011-03-04 |
| Hotel I Limited (opens in a new tab)04856219Security record 1529364 | Satisfied | All monies | All Assets | 2011-03-02 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757280 | Satisfied | All monies | Unknown | 2011-02-19 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757279 | Satisfied | All monies | Unknown | 2011-02-18 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757278 | Satisfied | All monies | Unknown | 2011-02-18 |
| Bossick Enterprises Limited (opens in a new tab)03280752Security record 1026805 | Satisfied | All monies | Property | 2011-02-08 |
| Bossick Enterprises Limited (opens in a new tab)03280752Security record 1026806 | Satisfied | All monies | All Assets | 2011-02-08 |
| Growfast Properties Limited (opens in a new tab)02054482Security record 653755 | Satisfied | All monies | Unknown | 2011-01-07 |
| The Fried Fish Company Limited (opens in a new tab)07131829Security record 1889949 | Satisfied | All monies | All Assets | 2011-01-05 |
| Fairfield London Limited (opens in a new tab)01887048Security record 601957 | Satisfied | All monies | All Assets | 2010-12-08 |
| Fairfield London Limited (opens in a new tab)01887048Security record 601958 | Satisfied | All monies | Unknown | 2010-12-08 |
| Michael Knight Limited (opens in a new tab)04021751Security record 1305762 | Satisfied | All monies | Unknown | 2010-12-07 |
| Repairdata Limited (opens in a new tab)04051263Security record 1314136 | Satisfied | All monies | Unknown | 2010-12-07 |
| Canvale Limited (opens in a new tab)02749501Security record 849935 | Satisfied | All monies | Unknown | 2010-11-26 |
| Grand Central Properties Limited (opens in a new tab)01143209Security record 355259 | Satisfied | All monies | Property | 2010-11-20 |
| Grovehome Residential Limited (opens in a new tab)06424924Security record 1794617 | Satisfied | All monies | All Assets | 2010-11-19 |
| Millennium Ladieswear Manufacturers Limited (opens in a new tab)03671008Security record 1183396 | Satisfied | All monies | All Assets | 2010-11-09 |
| Jetspan Limited (opens in a new tab)01312751Security record 416565 | Satisfied | All monies | All Assets | 2010-11-03 |
| Golden Rock Investments Ltd (opens in a new tab)06936593Security record 1863552 | Satisfied | £177,525.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-09-16 |
| Alecou Properties Limited (opens in a new tab)03878058Security record 1266040 | Part Satisfied | All monies | Property | 2010-09-14 |
| Peccan Limited (opens in a new tab)02750878Security record 850995 | Satisfied | All monies | Unknown | 2010-08-25 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757277 | Satisfied | All monies | Property | 2010-08-13 |
| Grayam Press Holdings Limited (opens in a new tab)03926728Security record 1280414 | Satisfied | £195,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2010-08-13 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.