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Lenders & secured parties

Secured party

Monument Estate Finance Limited

12 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
Breeze Investments Limited (opens in a new tab)05100219Security record 1580215OutstandingUnknown2015-12-11
Yaman Properties Limited (opens in a new tab)06033350Security record 1746231OutstandingAll moniesProperty2012-04-25
T & E Ioannou Estates Limited (opens in a new tab)03811917Security record 1225970OutstandingAll moniesProperty2011-10-20
Bellawood Homes Limited (opens in a new tab)07336535Security record 1917070OutstandingAll moniesUnknown2011-09-14
Empyrean Sma Limited (opens in a new tab)09229748Security record 2151299SatisfiedFixed2015-08-26
Empyrean Sma Limited (opens in a new tab)09229748Security record 2151300SatisfiedFixed2015-08-26
Empyrean Sma Limited (opens in a new tab)09229748Security record 2151298SatisfiedFixed2015-08-26
Abrus Limited (opens in a new tab)04118117Security record 1337766SatisfiedAll moniesProperty2012-12-20
Nicholas & Sons (Investments) Limited (opens in a new tab)01868593Security record 596378SatisfiedAll moniesUnknown2012-01-18
Nicholas & Sons (Investments) Limited (opens in a new tab)01868593Security record 596377SatisfiedAll moniesUnknown2012-01-18
Asa Properties Ltd (opens in a new tab)03793393Security record 1220409SatisfiedAll moniesFloating2010-12-11
Asa Properties Ltd (opens in a new tab)03793393Security record 1220410SatisfiedAll moniesUnknown2010-12-11

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