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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
CompanyCharge statusRecorded amountCollateralRegistered
Gales Restaurants Limited (opens in a new tab)00634361Security record 166212SatisfiedAll moniesAll Assets2010-06-24
Desilu Estates Limited (opens in a new tab)02241173Security record 710174SatisfiedAll moniesProperty2010-06-05
The Grove Dental Care Limited (opens in a new tab)07201404Security record 1900517SatisfiedAll moniesAll Assets2010-06-02
Caskade Caterers Limited (opens in a new tab)01856120Security record 592637SatisfiedAll moniesShares2010-05-28
Chris & Sons Limited (opens in a new tab)00915223Security record 263714SatisfiedAll moniesAll Assets2010-05-19
Longwood Properties London Limited (opens in a new tab)05534030Security record 1661730SatisfiedAll moniesProperty2010-05-05
Longwood Properties London Limited (opens in a new tab)05534030Security record 1661731SatisfiedAll moniesAll Assets2010-05-05
Groupnet Developments Limited (opens in a new tab)03560007Security record 1126271SatisfiedAll moniesProperty2010-04-30
Zavrazos Investment Limited (opens in a new tab)04128439Security record 1340838SatisfiedAll moniesAll Assets2010-04-28
Zavrazos Investment Limited (opens in a new tab)04128439Security record 1340839SatisfiedAll moniesShares2010-04-28
Groupnet Developments Limited (opens in a new tab)03560007Security record 1126270SatisfiedAll moniesAll Assets2010-04-22
Caskade Caterers Limited (opens in a new tab)01856120Security record 592636SatisfiedAll moniesUnknown2010-04-22
Rikos Limited (opens in a new tab)04602657Security record 1473811SatisfiedAll moniesAll Assets2010-04-17
Watchacre Properties Limited (opens in a new tab)03130775Security record 976745SatisfiedAll moniesShares2010-04-07
Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879511SatisfiedAll moniesUnknown2010-03-24
Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879510SatisfiedAll moniesProperty2010-03-20
The Accounts Dept. Limited (opens in a new tab)03598562Security record 1136340SatisfiedAll moniesAll Assets2010-03-20
Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879509SatisfiedAll moniesAll Assets2010-03-16
Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407131SatisfiedAll moniesShares2010-03-13
Cucina Rustica Limited (opens in a new tab)07091351Security record 1884175SatisfiedAll moniesProperty2010-03-13
Caramont Developments Limited (opens in a new tab)07094960Security record 1884764SatisfiedAll moniesShares2010-03-12
Cucina Rustica Limited (opens in a new tab)07091351Security record 1884174SatisfiedAll moniesAll Assets2010-03-06
Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407130SatisfiedAll moniesShares2010-03-05
Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305342SatisfiedAll moniesProperty2010-03-04
Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305344SatisfiedAll moniesUnknown2010-03-04
Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305345SatisfiedAll moniesProperty2010-03-04
Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305343SatisfiedAll moniesAll Assets2010-03-04
Caramont Developments Limited (opens in a new tab)07094960Security record 1884763SatisfiedAll moniesAll Assets2010-03-04
Fitzkriston LLP (opens in a new tab)OC315666Security record 2999894SatisfiedAll moniesAll Assets2010-02-12
Tiuta PLC (opens in a new tab)04974070Security record 1553457Satisfied£1,100,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2010-02-10
A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405942SatisfiedAll moniesProperty2010-02-08
Rockview Limited (opens in a new tab)03771718Security record 1214065SatisfiedAll moniesShares2010-01-28
Dinglis Properties Limited (opens in a new tab)02425563Security record 757272SatisfiedAll moniesUnknown2010-01-27
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648553SatisfiedAll moniesShares2009-12-29
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648552SatisfiedAll moniesUnknown2009-12-29
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648551SatisfiedAll moniesUnknown2009-12-23
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648549SatisfiedAll moniesUnknown2009-12-15
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648550SatisfiedAll moniesUnknown2009-12-15
Trentpeak Limited (opens in a new tab)01264021Security record 396233SatisfiedAll moniesShares2009-12-15
Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844914SatisfiedAll moniesShares2009-12-09
Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844913SatisfiedAll moniesShares2009-12-09
Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844912SatisfiedAll moniesShares2009-12-09
Tiuta PLC (opens in a new tab)04974070Security record 1553448Satisfied£120,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-12-05
Tiuta PLC (opens in a new tab)04974070Security record 1553447Satisfied£265,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-12-03
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648548SatisfiedAll moniesShares2009-11-28
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648545SatisfiedAll moniesShares2009-11-21
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648547SatisfiedAll moniesShares2009-11-21
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648546SatisfiedAll moniesShares2009-11-21
Desilu Estates Limited (opens in a new tab)02241173Security record 710173SatisfiedAll moniesUnknown2009-11-20
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648544SatisfiedAll moniesShares2009-11-17
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648543SatisfiedAll moniesUnknown2009-11-13
Tiuta PLC (opens in a new tab)04974070Security record 1553445Satisfied£30,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-11-11
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648542SatisfiedAll moniesShares2009-11-07
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648541SatisfiedAll moniesShares2009-11-07
Buckingham Developments (Aylesbury) Limited (opens in a new tab)04299193Security record 1390635SatisfiedAll moniesProperty2009-09-30
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648537SatisfiedAll moniesUnknown2009-08-27
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648538SatisfiedAll moniesUnknown2009-08-27
Jyly Properties Limited (opens in a new tab)06877457Security record 1856032SatisfiedAll moniesUnknown2009-08-26
Jyly Properties Limited (opens in a new tab)06877457Security record 1856031SatisfiedAll moniesAll Assets2009-08-18
Tiuta PLC (opens in a new tab)04974070Security record 1553442Satisfied£50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2009-08-05
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057026SatisfiedAll moniesShares2009-08-04
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057029SatisfiedAll moniesShares2009-08-04
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057027SatisfiedAll moniesShares2009-08-04
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057030SatisfiedAll moniesProperty2009-08-04
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057028SatisfiedAll moniesShares2009-08-04
Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057025SatisfiedAll moniesAll Assets2009-08-04
Stef & Philips Limited (opens in a new tab)05752211Security record 1698514SatisfiedAll moniesAll Assets2009-07-28
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648536SatisfiedAll moniesUnknown2009-07-13
Sunburst Snacks Ltd (opens in a new tab)04067105Security record 1317563SatisfiedAll moniesAll Assets2009-07-09
Broadfleet Limited (opens in a new tab)03158740Security record 986028SatisfiedAll moniesShares2009-07-02
Arnold Gardens Limited (opens in a new tab)03751554Security record 1208152SatisfiedAll moniesShares2009-06-15
Beatty Properties Limited (opens in a new tab)02272879Security record 719721SatisfiedAll moniesUnknown2009-06-10
Beatty Properties Limited (opens in a new tab)02272879Security record 719722SatisfiedAll moniesUnknown2009-06-10
Waterkey Limited (opens in a new tab)05073231Security record 1574290SatisfiedAll moniesAll Assets2009-06-04
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648535SatisfiedAll moniesShares2009-05-21
Tiuta PLC (opens in a new tab)04974070Security record 1553441Satisfied£262,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEProperty2009-05-20
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648533SatisfiedAll moniesShares2009-05-12
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648534SatisfiedAll moniesShares2009-05-12
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648532SatisfiedAll moniesShares2009-05-01
Tiuta PLC (opens in a new tab)04974070Security record 1553440Satisfied£80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-04-29
Tiuta PLC (opens in a new tab)04974070Security record 1553439Satisfied£126,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-04-25
Robin Grove Properties Limited (opens in a new tab)05777677Security record 1702712SatisfiedAll moniesUnknown2009-04-22
Robin Grove Properties Limited (opens in a new tab)05777677Security record 1702713SatisfiedAll moniesUnknown2009-04-22
4 Front Furniture Ltd (opens in a new tab)06348949Security record 1783601SatisfiedAll moniesAll Assets2009-04-20
Tiuta PLC (opens in a new tab)04974070Security record 1553438Satisfied£49,700.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-04-17
Global Reach Partners Limited (opens in a new tab)04344764Security record 1407857SatisfiedAll moniesUnknown2009-04-16
Tiuta PLC (opens in a new tab)04974070Security record 1553436Satisfied£42,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-04-15
Tiuta PLC (opens in a new tab)04974070Security record 1553435Satisfied£80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-04-15
Tiuta PLC (opens in a new tab)04974070Security record 1553437Satisfied£43,300.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2009-04-11
Magic Living Limited (opens in a new tab)06769893Security record 1841348SatisfiedAll moniesShares2009-04-11
Magic Living Limited (opens in a new tab)06769893Security record 1841347SatisfiedAll moniesShares2009-04-11
Eghoyan'S Pitta Bakery Limited (opens in a new tab)01239248Security record 386730SatisfiedAll moniesProperty2009-04-09
Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538433SatisfiedAll moniesProperty2009-03-26
Tiuta PLC (opens in a new tab)04974070Security record 1553433Satisfied£81,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEProperty2009-03-19
Tiuta PLC (opens in a new tab)04974070Security record 1553434Satisfied£100,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-03-14
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648531SatisfiedAll moniesUnknown2009-03-10
Tiuta PLC (opens in a new tab)04974070Security record 1553432Satisfied£164,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-02-27
Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648528SatisfiedAll moniesProperty2009-02-19
Tiuta PLC (opens in a new tab)04974070Security record 1553431Satisfied£2,033,250.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEEUnknown2009-02-18
Tiuta PLC (opens in a new tab)04974070Security record 1553429Satisfied£206,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEEUnknown2009-01-27
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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.