GLEBE PROPERTY HOLDINGS LIMITED

Dissolved

Company 05030375

Incorporated
30 Jan 2004
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

Acre House, 11-15 William Road, London, NW1 3ER

Titles

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Tenure

Linked properties

Showing of 2

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2012 (full)

Next due —

Previous names

  • GLEBE PROPERTY INVESTMENTS LIMITED · until 30 Nov 2006
  • ACRE 855 LIMITED · until 2 Aug 2004

Registered charges

15 charges 1 outstanding
  • Bank of Scotland PLC

    Its entire right title and interest in and to the cpo payment rights see image for full details.

    Created 3 Nov 2009

    Fully Satisfied
  • Bank of Scotland PLC

    Its entire right title and interest in and to the deposit see image for full details.

    Created 3 Nov 2009

    Fully Satisfied
  • Bank of Scotland PLC as Securuty Trustee for the Finance Parties (The Security Trustee)

    Unit 22 st andrews way bow london t/nos EGL383437 and EGL381499 all its rights under the occupational leases the property acquisition agreement all rental income see image for full details.

    Created 11 Apr 2008

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (For Itself and as Security Trustee for Thefinance Parties, the Security Trustee)

    Lease of third floor flat dated 18 june 1984 t/no NGL49883, lease of fourth floor flat 2 dated 31 may 1984 t/no NGL495476, lease of fourth floor flat dated 6 october 2003 t/no NGL826960, for details of further property charged please refer to form 395, all of its interest in and to the mortgaged property together with all buildings and fixtures, the proceeds of sale, all its rights. See the mortgage charge document for full details.

    Created 28 Aug 2007

    Fully Satisfied
  • Anglo Irish Bank Corporation PLC

    By way of fixed charge the investments. See the mortgage charge document for full details.

    Created 5 Dec 2006

    Outstanding
  • The Governor and Company of the Bank of Scotland (For Itself and as Security Trustee for Thefinance Parties (the Security Trustee)

    The rental income, the lease, the option agreement. See the mortgage charge document for full details.

    Created 3 Aug 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (The Security Trustee)

    F/H 86-94 (even) high street and land at the rear k/a ashley house 86-94 high street hounslow t/no MX293108 and all its rights under I) all rental income(ii) all occupational leases and (iii) the property acquisition agreement. See the mortgage charge document for full details.

    Created 23 Jun 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland (The "Security Trustee")

    All its rights under I) the occupational leases and (ii) the property acquisition agreement. See the mortgage charge document for full details.

    Created 16 May 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    All right title and interest in the shares, any securities and all dividends,. See the mortgage charge document for full details.

    Created 12 Jan 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)

    F/H 122-128 pentonville road london t/nos LN88636 and NGL169776 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 15 Dec 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties

    Property includes: f/h property k/a the courtyard, victoria road, chelmsford, t/no EX446090, f/h property k/a caxton house, 91 victoria road, chelmsford, t/no EX323766, f/h property k/a st marys house 90 victoria road, chelmsford, t/no EX106549.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 18 Jan 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties

    The f/h property k/a 112 regency street, london SW1P 4AX, t/n NGL524678, the l/h property k/a aldford house, 63 south audley street, london, W1K 2QS, t/n LN147159;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 3 Nov 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 3 Sep 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    1 ordinary share of £1 in acre 870 limited and related rights.

    Created 8 Jul 2004

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 26 May 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • David Birne

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Brian N Johnson

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • PHILLIPS, David

    director · Age ~66

    Service address & appointment date unlock on paid plans.