Lenders & secured parties
Secured party
Graf Financial And Investment Services Limited
22 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 |
|---|---|---|---|---|
| Eurovalue Estates Ltd (opens in a new tab)04238150Security record 1373667 | Outstanding | All monies | Fixed | 2008-11-05 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529141 | Outstanding | £60,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Fixed | 2008-07-25 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529135 | Outstanding | £38,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE AFOREMENTION ED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Floating | 2008-07-22 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529133 | Outstanding | £45,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE AFOREMENTION ED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | All Assets | 2008-07-17 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529136 | Outstanding | £50,000.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE UNDER THE TERMS OF THE AFOREMENTION ED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Floating | 2008-07-17 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529134 | Outstanding | £52,500.00 AND ALL OTHER MONIES DUE OR T O BECOME DUE FROM THE COMPANY TO THE CHA RGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TERMS OF THE AFOREMENTIONED INSTRUMENT CREATING OR EVIDENCING THE CHARGE | Unknown | 2008-07-17 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529131 | Outstanding | £53,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2008-07-12 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529130 | Outstanding | £57,000 DUE OR TO BECOME DUE FROM THE CO MPANY TO THE CHARGEE | Property | 2008-07-12 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529124 | Outstanding | THE PRINCIPAL SUM OF £82,500.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM T HE COMPANY TO THE CHARGEE UNDER THE TERM S OF THE AFOREMENTIONED INSTRUMENT CREAT ING OR EVIDENCING THE CHARGE | Fixed | 2008-07-10 |
| Campagna Properties Limited (opens in a new tab)04854936Security record 1529109 | Outstanding | All monies | Floating | 2008-06-25 |
| Sky Rise Investments Ltd (opens in a new tab)06315002Security record 1779385 | Outstanding | All monies | Unknown | 2007-12-10 |
| Sky Rise Investments Ltd (opens in a new tab)06315002Security record 1779384 | Outstanding | All monies | Unknown | 2007-12-10 |
| Dan Estates Ltd (opens in a new tab)06040286Security record 1747160 | Outstanding | £68,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-25 |
| Dan Estates Ltd (opens in a new tab)06040286Security record 1747158 | Outstanding | £60,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-05-25 |
| Dan Estates Ltd (opens in a new tab)06040286Security record 1747150 | Outstanding | £64,000.00 DUE OR TO BECOME DUE FROM THE COMPANY T O | Unknown | 2007-03-08 |
| Maxime Investments Limited (opens in a new tab)05739620Security record 1696496 | Satisfied | £44770 AND ALL OTHER MONIES DUE OR TO BE COME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER UNDER THE TER MS OF THE AFOREMENTIONED INSTRUMENT CREA TING OR EVIDENCING THE CHARGE | Unknown | 2008-12-27 |
| Maxime Investments Limited (opens in a new tab)05739620Security record 1696495 | Satisfied | All monies | Unknown | 2008-12-03 |
| Rosenew Limited (opens in a new tab)05510502Security record 1657908 | Satisfied | THE PRINCIPAL SUM OF £57,000.00 AND ALL OTHER MONIES DUE OR TO BECOME DUE FROM T HE COMPANY TO THE CHARGEE UNDER THE TERM S OF THE AFOREMENTIONED INSTRUMENT CREAT ING OR EVIDENCING THE CHARGE | Property | 2008-11-07 |
| Maxime Investments Limited (opens in a new tab)05739620Security record 1696491 | Satisfied | £42,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVER UNDER THE TE RMS OF THE AFOREMENTIONED INSTRUMENT CRE ATING OR EVIDENCING THE CHARGE | Unknown | 2008-09-30 |
| Maxime Investments Limited (opens in a new tab)05739620Security record 1696490 | Satisfied | £42,000 AND ALL OTHER MONIES DUE OR TO B ECOME DUE FROM THE COMPANY TO THE CHARGE E ON ANY ACCOUNT WHATSOEVER UNDER THE TE RMS OF THE AFOREMENTIONED INSTRUMENT CRE ATING OR EVIDENCING THE CHARGE | Unknown | 2008-09-30 |
| Synagogue Maharim Dushinsky Limited (opens in a new tab)06361759Security record 1785210 | Satisfied | All monies | Unknown | 2008-02-12 |
| Pridetime Ltd (opens in a new tab)05290188Security record 1617783 | Satisfied | £240,000 AND ALL OTHER MONIES DUE OR TO BECOME D UE | Unknown | 2007-08-15 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.