Lenders & secured parties
Secured party
Eurobank Efg Cyprus Limited
36 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 |
|---|---|---|---|---|
| Alibra Limited (opens in a new tab)06511733Security record 1807913 | Outstanding | All monies | All Assets | 2011-02-23 |
| Alibra Limited (opens in a new tab)06511733Security record 1807911 | Outstanding | All monies | All Assets | 2011-02-23 |
| Alibra Limited (opens in a new tab)06511733Security record 1807910 | Outstanding | All monies | All Assets | 2011-02-23 |
| Alibra Limited (opens in a new tab)06511733Security record 1807915 | Outstanding | All monies | All Assets | 2011-02-23 |
| Alibra Limited (opens in a new tab)06511733Security record 1807914 | Outstanding | All monies | All Assets | 2011-02-23 |
| Alibra Limited (opens in a new tab)06511733Security record 1807912 | Outstanding | All monies | Floating | 2011-02-23 |
| Classique Properties Limited (opens in a new tab)03602844Security record 1138048 | Outstanding | All monies | Unknown | 2010-11-20 |
| Classique Properties Limited (opens in a new tab)03602844Security record 1138046 | Outstanding | All monies | Property | 2010-07-07 |
| Classique Properties Limited (opens in a new tab)03602844Security record 1138047 | Outstanding | All monies | Property | 2010-07-07 |
| Classique Properties Limited (opens in a new tab)03602844Security record 1138045 | Outstanding | All monies | Property | 2010-07-07 |
| Alibra Limited (opens in a new tab)06511733Security record 1807908 | Outstanding | All monies | Property | 2010-06-30 |
| Amiga Limited (opens in a new tab)03517470Security record 1114597 | Outstanding | All monies | Property | 2010-06-30 |
| Alibra Limited (opens in a new tab)06511733Security record 1807906 | Outstanding | All monies | Property | 2010-06-30 |
| Alibra Limited (opens in a new tab)06511733Security record 1807909 | Outstanding | All monies | Property | 2010-06-30 |
| Amiga Limited (opens in a new tab)03517470Security record 1114596 | Outstanding | All monies | Property | 2010-06-30 |
| Alibra Limited (opens in a new tab)06511733Security record 1807905 | Outstanding | All monies | Property | 2010-06-30 |
| Alibra Limited (opens in a new tab)06511733Security record 1807907 | Outstanding | All monies | Property | 2010-06-30 |
| Dawnfine Limited (opens in a new tab)01863767Security record 594799 | Outstanding | All monies | Unknown | 2009-02-28 |
| Anastasi London Limited (opens in a new tab)07096583Security record 1884985 | Satisfied | All monies | Property | 2012-09-12 |
| Anastasi London Limited (opens in a new tab)07096583Security record 1884984 | Satisfied | All monies | Unknown | 2012-09-12 |
| Eliana Investments Limited (opens in a new tab)05902078Security record 1723287 | Satisfied | All monies | Unknown | 2012-08-09 |
| Drywater Investments Ltd (opens in a new tab)07077833Security record 1882230 | Satisfied | All monies | Property | 2012-04-18 |
| Drywater Investments Ltd (opens in a new tab)07077833Security record 1882231 | Satisfied | All monies | Property | 2012-04-18 |
| Drywater Investments Ltd (opens in a new tab)07077833Security record 1882232 | Satisfied | All monies | Property | 2012-04-18 |
| Maze Inns Limited (opens in a new tab)05754469Security record 1698879 | Satisfied | All monies | Unknown | 2012-03-09 |
| Keyside London Limited (opens in a new tab)07222226Security record 1903352 | Satisfied | All monies | Unknown | 2011-08-27 |
| Anastasi (2010) Limited (opens in a new tab)07269796Security record 1908809 | Satisfied | All monies | Unknown | 2011-06-17 |
| Anastasi London Limited (opens in a new tab)07096583Security record 1884983 | Satisfied | £800,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2011-06-10 |
| Reamday Limited (opens in a new tab)03203769Security record 1000539 | Satisfied | All monies | Unknown | 2011-06-01 |
| Reamday Limited (opens in a new tab)03203769Security record 1000540 | Satisfied | All monies | Fixed | 2011-06-01 |
| Paul Simon Developments Limited (opens in a new tab)02092460Security record 665855 | Satisfied | All monies | Floating | 2011-02-10 |
| Michaelides Investments Limited (opens in a new tab)02776821Security record 861159 | Satisfied | All monies | Unknown | 2010-12-24 |
| Anastasi (2010) Limited (opens in a new tab)07269796Security record 1908808 | Satisfied | All monies | Property | 2010-11-24 |
| Anastasi London Limited (opens in a new tab)07096583Security record 1884982 | Satisfied | All monies | Unknown | 2010-11-24 |
| Drywater Investments Ltd (opens in a new tab)07077833Security record 1882229 | Satisfied | All monies | Property | 2010-04-03 |
| Dome Assets Limited (opens in a new tab)03263736Security record 1020728 | Satisfied | £150,000 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARG EE | Unknown | 2010-03-23 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.