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Lenders & secured parties

Secured party

Banif - Banco Internacional Do Funchal, S.A.

9 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
CompanyCharge statusRecorded amountCollateralRegistered
Kingshall Heights Limited (opens in a new tab)07296101Security record 1912228SatisfiedAll moniesProperty2012-02-02
Kingshall Heights Limited (opens in a new tab)07296101Security record 1912227SatisfiedAll moniesAll Assets2012-01-28
Combe Bank Homes (Oakhurst) Limited (opens in a new tab)07532693Security record 1940961SatisfiedAll moniesAll Assets2012-01-25
Combe Bank Homes (Oakhurst) Limited (opens in a new tab)07532693Security record 1940962SatisfiedAll moniesUnknown2012-01-25
Trafalgar New Homes Limited (opens in a new tab)06003791Security record 1740073SatisfiedAll moniesFloating2012-01-25
Confido Investments LLP (opens in a new tab)OC347304Security record 3042878SatisfiedAll moniesUnknown2011-08-06
Wotton Properties Limited (opens in a new tab)07107649Security record 1886608ReleasedAll moniesUnknown2011-08-06
Redchurch Penthouses LLP (opens in a new tab)OC362853Security record 3047880ReleasedAll moniesAll Assets2011-08-05
Thirtythreemedia Ltd (opens in a new tab)07192558Security record 1899032SatisfiedAll moniesUnknown2011-04-20

One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.