Lenders & secured parties
Secured party
Marfin Popular Bank Public Co Ltd
669 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 |
|---|---|---|---|---|
| Kingswinford Fish Bar Limited (opens in a new tab)08002834Security record 2004221 | Outstanding | All monies | All Assets | 2012-06-14 |
| Fashion Runners Limited (opens in a new tab)06270339Security record 1772887 | Outstanding | All monies | All Assets | 2012-06-01 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958398 | Outstanding | All monies | Property | 2011-09-21 |
| Forestfield Properties Limited (opens in a new tab)03318219Security record 1039011 | Outstanding | All monies | Shares | 2011-09-17 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958391 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958393 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958395 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958392 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958396 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958390 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958394 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958397 | Outstanding | All monies | Shares | 2011-09-16 |
| St Michael'S Properties (1) Limited (opens in a new tab)07648392Security record 1958389 | Outstanding | All monies | All Assets | 2011-09-16 |
| Theori Land Developments Limited (opens in a new tab)07067157Security record 1880718 | Outstanding | All monies | Unknown | 2011-08-23 |
| Theori Land Developments Limited (opens in a new tab)07067157Security record 1880717 | Outstanding | All monies | Shares | 2011-08-05 |
| Stratis Investments Limited (opens in a new tab)01241296Security record 387367 | Outstanding | All monies | Unknown | 2011-07-30 |
| St Michael'S Properties (2) Limited (opens in a new tab)07648359Security record 1958384 | Outstanding | All monies | Shares | 2011-07-28 |
| St Michael'S Properties (2) Limited (opens in a new tab)07648359Security record 1958383 | Outstanding | All monies | All Assets | 2011-07-20 |
| Neway Surveyors Limited (opens in a new tab)05041726Security record 1567614 | Outstanding | All monies | All Assets | 2011-07-13 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624640 | Outstanding | All monies | Unknown | 2011-07-04 |
| Viewpoint Estates Limited (opens in a new tab)06811391Security record 1846776 | Outstanding | All monies | All Assets | 2011-06-11 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767053 | Outstanding | All monies | Unknown | 2011-02-05 |
| Property Centre (London) Limited (opens in a new tab)05232370Security record 1606991 | Outstanding | All monies | All Assets | 2011-02-04 |
| Hornsey Estate Agents Limited (opens in a new tab)01360234Security record 432308 | Outstanding | All monies | Shares | 2010-12-23 |
| Central Developments (UK) Limited (opens in a new tab)04182007Security record 1357088 | Outstanding | All monies | Shares | 2010-10-16 |
| Partial Eclipse Limited (opens in a new tab)04019832Security record 1305209 | Outstanding | All monies | Unknown | 2010-10-05 |
| Dealer Estates Limited (opens in a new tab)05867042Security record 1717282 | Outstanding | £250,000 DUE OR TO BECOME DUE FROM THE C OMPANY TO THE CHARGEE | Shares | 2010-09-17 |
| Theori Land Developments Limited (opens in a new tab)07067157Security record 1880716 | Outstanding | All monies | All Assets | 2010-07-07 |
| Lanitis Investments Limited (opens in a new tab)03396897Security record 1060527 | Outstanding | All monies | All Assets | 2010-06-19 |
| St. Michael'S Support & Care (Derby) Ltd (opens in a new tab)07174312Security record 1896237 | Outstanding | All monies | Shares | 2010-06-15 |
| St. Michael'S Support & Care (Derby) Ltd (opens in a new tab)07174312Security record 1896235 | Outstanding | All monies | All Assets | 2010-06-15 |
| St. Michael'S Support & Care (Derby) Ltd (opens in a new tab)07174312Security record 1896236 | Outstanding | All monies | Shares | 2010-06-15 |
| Sobek Limited (opens in a new tab)02515245Security record 777999 | Outstanding | All monies | Shares | 2010-05-01 |
| Sobek Limited (opens in a new tab)02515245Security record 777998 | Outstanding | All monies | All Assets | 2010-05-01 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767052 | Outstanding | All monies | Fixed | 2010-04-20 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767051 | Outstanding | All monies | Unknown | 2010-04-20 |
| Theori Land Developments Limited (opens in a new tab)07067157Security record 1880714 | Outstanding | All monies | Shares | 2010-04-16 |
| Pery Limited (opens in a new tab)07139597Security record 1891392 | Outstanding | All monies | Property | 2010-03-20 |
| Pery Limited (opens in a new tab)07139597Security record 1891391 | Outstanding | All monies | All Assets | 2010-03-20 |
| Nissi Restaurant Ltd (opens in a new tab)07044516Security record 1877832 | Outstanding | All monies | All Assets | 2010-01-27 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767050 | Outstanding | All monies | Shares | 2010-01-23 |
| S A N Investment Properties Ltd (opens in a new tab)06484281Security record 1803948 | Outstanding | All monies | All Assets | 2009-12-18 |
| S A N Investment Properties Ltd (opens in a new tab)06484281Security record 1803949 | Outstanding | All monies | Unknown | 2009-12-18 |
| Marilena Limited (opens in a new tab)06720018Security record 1834835 | Outstanding | All monies | All Assets | 2009-11-11 |
| Tower Pension Trustees Limited (opens in a new tab)02178783Security record 691627 | Outstanding | All monies | Shares | 2009-10-31 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767049 | Outstanding | All monies | Shares | 2009-08-19 |
| Ekogenia Limited (opens in a new tab)06889663Security record 1857742 | Outstanding | All monies | Shares | 2009-06-24 |
| Ekogenia Limited (opens in a new tab)06889663Security record 1857741 | Outstanding | All monies | All Assets | 2009-06-24 |
| Viewpoint Properties Limited (opens in a new tab)06811446Security record 1846791 | Outstanding | All monies | Shares | 2009-05-20 |
| Viewpoint Estates Limited (opens in a new tab)06811391Security record 1846774 | Outstanding | All monies | All Assets | 2009-05-20 |
| Viewpoint Estates Limited (opens in a new tab)06811391Security record 1846775 | Outstanding | All monies | Property | 2009-05-20 |
| Viewpoint Properties Limited (opens in a new tab)06811446Security record 1846792 | Outstanding | All monies | All Assets | 2009-05-20 |
| Howard Winchester Hotel Limited (opens in a new tab)05667634Security record 1683870 | Outstanding | All monies | Shares | 2009-01-22 |
| D. Kakas Co. Ltd (opens in a new tab)04626754Security record 1479386 | Outstanding | All monies | Shares | 2009-01-22 |
| D. Kakas Co. Ltd (opens in a new tab)04626754Security record 1479387 | Outstanding | All monies | Shares | 2009-01-22 |
| Howard Winchester Hotel Limited (opens in a new tab)05667634Security record 1683869 | Outstanding | All monies | Unknown | 2009-01-22 |
| Pama Property Investments Limited (opens in a new tab)01659465Security record 532732 | Outstanding | All monies | Property | 2009-01-21 |
| Leading Edge Properties Limited (opens in a new tab)03283695Security record 1027673 | Outstanding | All monies | All Assets | 2008-11-18 |
| Hornsey Estate Agents Limited (opens in a new tab)01360234Security record 432307 | Outstanding | All monies | Shares | 2008-11-11 |
| Mandarin Construction Limited (opens in a new tab)05536070Security record 1662039 | Outstanding | All monies | All Assets | 2008-11-06 |
| Freymont Enterprises Limited (opens in a new tab)03358642Security record 1050173 | Outstanding | All monies | All Assets | 2008-10-04 |
| Freymont Enterprises Limited (opens in a new tab)03358642Security record 1050172 | Outstanding | All monies | Shares | 2008-10-04 |
| Clockhouse Estates Limited (opens in a new tab)06642687Security record 1825629 | Outstanding | All monies | Shares | 2008-09-19 |
| Clockhouse Estates Limited (opens in a new tab)06642687Security record 1825628 | Outstanding | All monies | All Assets | 2008-09-18 |
| L & M Bakeries Limited (opens in a new tab)03402469Security record 1062116 | Outstanding | All monies | Property | 2008-09-09 |
| Offley Place Limited (opens in a new tab)04784529Security record 1513643 | Outstanding | All monies | Shares | 2008-07-16 |
| Offley Place Limited (opens in a new tab)04784529Security record 1513644 | Outstanding | All monies | Shares | 2008-07-16 |
| Avel Investments Limited (opens in a new tab)05425434Security record 1642107 | Outstanding | All monies | Property | 2008-07-04 |
| High Oak Developments Ltd (opens in a new tab)06225848Security record 1767048 | Outstanding | All monies | Shares | 2008-06-21 |
| L L P Investments Limited (opens in a new tab)04775270Security record 1511542 | Outstanding | All monies | Property | 2008-05-28 |
| Pama Property Investments Limited (opens in a new tab)01659465Security record 532731 | Outstanding | All monies | Shares | 2008-05-16 |
| G T Land Limited (opens in a new tab)06225835Security record 1767044 | Outstanding | All monies | Shares | 2008-05-14 |
| Avel Investments Limited (opens in a new tab)05425434Security record 1642106 | Outstanding | All monies | Shares | 2008-05-09 |
| S & M Borteshi Limited (opens in a new tab)06367536Security record 1785995 | Outstanding | All monies | All Assets | 2008-04-18 |
| Eaststar Limited (opens in a new tab)06522777Security record 1809502 | Outstanding | All monies | Shares | 2008-04-04 |
| Eaststar Limited (opens in a new tab)06522777Security record 1809503 | Outstanding | All monies | Property | 2008-04-04 |
| Eaststar Limited (opens in a new tab)06522777Security record 1809501 | Outstanding | All monies | Property | 2008-04-04 |
| Eaststar Limited (opens in a new tab)06522777Security record 1809500 | Outstanding | All monies | Shares | 2008-04-04 |
| Advancefield Limited (opens in a new tab)03130776Security record 976757 | Outstanding | All monies | All Assets | 2008-03-20 |
| Crownwise Limited (opens in a new tab)03386278Security record 1057955 | Outstanding | All monies | All Assets | 2008-02-25 |
| Chris & Sons Limited (opens in a new tab)00915223Security record 263712 | Outstanding | All monies | Unknown | 2008-02-07 |
| Chris & Sons Limited (opens in a new tab)00915223Security record 263713 | Outstanding | All monies | Unknown | 2008-02-07 |
| Range Homes Limited (opens in a new tab)05938880Security record 1729119 | Outstanding | All monies | Shares | 2008-01-15 |
| Range Homes Limited (opens in a new tab)05938880Security record 1729118 | Outstanding | All monies | All Assets | 2007-12-12 |
| Silverline Windows Limited (opens in a new tab)01567550Security record 505057 | Outstanding | All monies | All Assets | 2007-12-08 |
| Barnett Waddingham Trustees (1992) Limited (opens in a new tab)02738578Security record 845270 | Outstanding | All monies | Shares | 2007-11-27 |
| Avel Investments Limited (opens in a new tab)05425434Security record 1642105 | Outstanding | All monies | All Assets | 2007-11-20 |
| Avel Investments Limited (opens in a new tab)05425434Security record 1642104 | Outstanding | All monies | Shares | 2007-11-14 |
| Avel Investments Limited (opens in a new tab)05425434Security record 1642103 | Outstanding | All monies | Shares | 2007-11-14 |
| Wonderful Limited (opens in a new tab)02037845Security record 648902 | Outstanding | All monies | Shares | 2007-10-23 |
| Wonderful Limited (opens in a new tab)02037845Security record 648904 | Outstanding | All monies | Shares | 2007-10-23 |
| Wonderful Limited (opens in a new tab)02037845Security record 648901 | Outstanding | All monies | Shares | 2007-10-23 |
| Wonderful Limited (opens in a new tab)02037845Security record 648903 | Outstanding | All monies | Shares | 2007-10-23 |
| Wonderful Limited (opens in a new tab)02037845Security record 648900 | Outstanding | All monies | Shares | 2007-10-23 |
| G T Land Limited (opens in a new tab)06225835Security record 1767043 | Outstanding | All monies | All Assets | 2007-09-08 |
| G T Land Limited (opens in a new tab)06225835Security record 1767042 | Outstanding | All monies | Shares | 2007-09-08 |
| Oikia Investments Ltd (opens in a new tab)05615492Security record 1674838 | Outstanding | All monies | All Assets | 2007-09-04 |
| Oikia Investments Ltd (opens in a new tab)05615492Security record 1674839 | Outstanding | All monies | Shares | 2007-09-04 |
| Central Developments (UK) Limited (opens in a new tab)04182007Security record 1357087 | Outstanding | All monies | Shares | 2007-08-03 |
| T & E Ioannou Estates Limited (opens in a new tab)03811917Security record 1225967 | Outstanding | All monies | Shares | 2007-06-23 |
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One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.