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 |
|---|---|---|---|---|
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265479 | Outstanding | All monies | Shares | 2007-05-24 |
| Swish Estates Limited (opens in a new tab)06188470Security record 1762590 | Outstanding | All monies | Shares | 2007-05-16 |
| Mono UK Limited (opens in a new tab)05728804Security record 1694408 | Outstanding | All monies | All Assets | 2007-05-05 |
| Swish Estates Limited (opens in a new tab)06188470Security record 1762589 | Outstanding | All monies | Floating | 2007-05-04 |
| Minds Limited (opens in a new tab)02557043Security record 788334 | Outstanding | All monies | Unknown | 2007-04-18 |
| Minds Limited (opens in a new tab)02557043Security record 788335 | Outstanding | All monies | Property | 2007-04-18 |
| Globalhome Estates Limited (opens in a new tab)05327595Security record 1624631 | Outstanding | All monies | Shares | 2007-03-28 |
| Goldbridge Properties Limited (opens in a new tab)03325718Security record 1041396 | Outstanding | All monies | Shares | 2007-03-16 |
| Central Developments (UK) Limited (opens in a new tab)04182007Security record 1357085 | Outstanding | All monies | Unknown | 2007-03-15 |
| Goldbridge Properties Limited (opens in a new tab)03325718Security record 1041394 | Outstanding | All monies | Shares | 2007-03-06 |
| Goldbridge Properties Limited (opens in a new tab)03325718Security record 1041395 | Outstanding | All monies | All Assets | 2007-03-06 |
| Crown Lane Properties Limited (opens in a new tab)03097156Security record 965402 | Outstanding | All monies | Property | 2007-02-16 |
| Crown Lane Properties Limited (opens in a new tab)03097156Security record 965403 | Outstanding | All monies | Unknown | 2007-02-03 |
| Groupnet Developments Limited (opens in a new tab)03560007Security record 1126272 | Satisfied | All monies | Unknown | 2012-06-02 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592643 | Satisfied | All monies | Shares | 2012-05-08 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592642 | Satisfied | All monies | Shares | 2012-03-13 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538434 | Satisfied | All monies | Unknown | 2011-12-31 |
| The Harford Building LLP (opens in a new tab)OC365071Security record 3048300 | Satisfied | All monies | All Assets | 2011-11-29 |
| The Harford Building LLP (opens in a new tab)OC365071Security record 3048301 | Satisfied | All monies | Unknown | 2011-11-29 |
| Newsights Investments Ltd (opens in a new tab)04761826Security record 1508814 | Satisfied | All monies | Shares | 2011-09-14 |
| Newsights Investments Ltd (opens in a new tab)04761826Security record 1508815 | Satisfied | All monies | Shares | 2011-09-14 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592641 | Satisfied | All monies | Shares | 2011-08-10 |
| Robin Grove Investments Limited (opens in a new tab)07087006Security record 1883580 | Satisfied | All monies | Property | 2011-07-26 |
| Empyrean 355 Ltd (opens in a new tab)07655195Security record 1959213 | Satisfied | All monies | Shares | 2011-06-30 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687929 | Satisfied | All monies | Unknown | 2011-06-28 |
| Empyrean 355 Ltd (opens in a new tab)07655195Security record 1959212 | Satisfied | All monies | All Assets | 2011-06-14 |
| Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844915 | Satisfied | All monies | Shares | 2011-06-10 |
| Photocopiers Direct Limited (opens in a new tab)04297787Security record 1390240 | Satisfied | All monies | All Assets | 2011-05-25 |
| Nc Fiduciaries Limited (opens in a new tab)02607525Security record 803575 | Satisfied | All monies | All Assets | 2011-05-25 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965143 | Satisfied | All monies | Property | 2011-05-17 |
| Southgate London Properties Ltd (opens in a new tab)07373151Security record 1921348 | Satisfied | All monies | All Assets | 2011-05-14 |
| Gales Restaurants Limited (opens in a new tab)00634361Security record 166214 | Satisfied | All monies | Shares | 2011-05-07 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686433 | Satisfied | All monies | Property | 2011-04-14 |
| Theori Housing Management Services Limited (opens in a new tab)04048450Security record 1312030 | Satisfied | All monies | All Assets | 2011-04-14 |
| Theori Housing Management Services Limited (opens in a new tab)04048450Security record 1312029 | Satisfied | All monies | Shares | 2011-04-14 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686431 | Satisfied | All monies | All Assets | 2011-04-14 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686436 | Satisfied | All monies | Unknown | 2011-04-14 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686435 | Satisfied | All monies | Unknown | 2011-04-14 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686434 | Satisfied | All monies | Unknown | 2011-04-14 |
| Toky (UK) Ltd (opens in a new tab)05681393Security record 1686432 | Satisfied | All monies | Property | 2011-04-14 |
| Theori Property Management Limited (opens in a new tab)05318942Security record 1623074 | Satisfied | All monies | All Assets | 2011-04-14 |
| Theori Property Management Limited (opens in a new tab)05318942Security record 1623073 | Satisfied | All monies | Shares | 2011-04-14 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057032 | Satisfied | All monies | Shares | 2011-04-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553512 | Satisfied | £167,998.74 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2011-04-06 |
| Central Developments (UK) Limited (opens in a new tab)04182007Security record 1357089 | Released | All monies | Shares | 2011-04-06 |
| Hessel Street Limited (opens in a new tab)03194061Security record 997371 | Satisfied | All monies | Shares | 2011-02-11 |
| Hessel Street Limited (opens in a new tab)03194061Security record 997370 | Satisfied | All monies | Unknown | 2011-02-05 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976746 | Satisfied | All monies | Shares | 2011-01-21 |
| Chrismarc Limited (opens in a new tab)02092330Security record 665754 | Satisfied | All monies | Shares | 2011-01-21 |
| Panicos Estates Ltd (opens in a new tab)04129845Security record 1341427 | Satisfied | All monies | Property | 2010-12-21 |
| Crestbay Properties Limited (opens in a new tab)07412546Security record 1926527 | Satisfied | All monies | All Assets | 2010-12-21 |
| Hessel Street Limited (opens in a new tab)03194061Security record 997368 | Satisfied | All monies | Shares | 2010-12-20 |
| Hessel Street Limited (opens in a new tab)03194061Security record 997369 | Satisfied | All monies | Shares | 2010-12-20 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894980 | Satisfied | All monies | Shares | 2010-12-18 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894978 | Satisfied | All monies | Property | 2010-12-18 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894981 | Satisfied | All monies | Shares | 2010-12-18 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894982 | Satisfied | All monies | Property | 2010-12-18 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894979 | Satisfied | All monies | Property | 2010-12-18 |
| Crimson Grange Limited (opens in a new tab)01805541Security record 577326 | Satisfied | All monies | Shares | 2010-12-15 |
| Mayfair Property Agencies Limited (opens in a new tab)03875874Security record 1265481 | Satisfied | All monies | Shares | 2010-12-14 |
| Gales Restaurants Limited (opens in a new tab)00634361Security record 166213 | Satisfied | All monies | Unknown | 2010-12-04 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687928 | Satisfied | All monies | Unknown | 2010-11-23 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592640 | Satisfied | All monies | Shares | 2010-11-23 |
| Barton Bridging Capital Limited (opens in a new tab)06498750Security record 1806060 | Satisfied | All monies | All Assets | 2010-11-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553496 | Satisfied | £327,945.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2010-11-20 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057031 | Satisfied | All monies | Shares | 2010-11-17 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305348 | Satisfied | All monies | Unknown | 2010-11-13 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305347 | Satisfied | All monies | Unknown | 2010-11-09 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710175 | Satisfied | All monies | Shares | 2010-11-03 |
| Venus Wine & Spirit Merchants Limited (opens in a new tab)05689256Security record 1687927 | Satisfied | All monies | Unknown | 2010-10-29 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879513 | Satisfied | All monies | Unknown | 2010-10-20 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965142 | Satisfied | All monies | Shares | 2010-10-20 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879514 | Satisfied | All monies | Unknown | 2010-10-20 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965141 | Satisfied | All monies | Shares | 2010-10-20 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592639 | Satisfied | All monies | Property | 2010-10-15 |
| Central Technical Services Limited (opens in a new tab)03095725Security record 965140 | Satisfied | All monies | All Assets | 2010-10-14 |
| Lets Buy Limited (opens in a new tab)02614922Security record 805349 | Satisfied | All monies | All Assets | 2010-10-14 |
| Idealstock Limited (opens in a new tab)04284155Security record 1386483 | Satisfied | All monies | Shares | 2010-10-07 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305346 | Satisfied | All monies | Property | 2010-10-05 |
| Idealstock Limited (opens in a new tab)04284155Security record 1386482 | Satisfied | All monies | All Assets | 2010-10-01 |
| Currency Solutions Limited (opens in a new tab)04864491Security record 1530738 | Satisfied | All monies | Fixed | 2010-09-17 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553489 | Satisfied | All monies | Unknown | 2010-09-07 |
| Valleyview Properties Limited (opens in a new tab)07275228Security record 1909516 | Satisfied | All monies | Shares | 2010-08-31 |
| Valleyview Properties Limited (opens in a new tab)07275228Security record 1909515 | Satisfied | All monies | All Assets | 2010-08-31 |
| Bnkpro Ltd (opens in a new tab)06766829Security record 1840856 | Satisfied | All monies | Fixed | 2010-08-26 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592638 | Satisfied | All monies | Shares | 2010-08-12 |
| Forestfield Properties Limited (opens in a new tab)03318219Security record 1039010 | Satisfied | All monies | Shares | 2010-08-05 |
| Forestfield Properties Limited (opens in a new tab)03318219Security record 1039009 | Satisfied | All monies | All Assets | 2010-08-05 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717205 | Satisfied | All monies | All Assets | 2010-07-27 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717207 | Satisfied | All monies | Shares | 2010-07-27 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717210 | Satisfied | All monies | Shares | 2010-07-27 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717206 | Satisfied | All monies | Shares | 2010-07-27 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717209 | Satisfied | All monies | Shares | 2010-07-27 |
| Capital Homes Services Limited (opens in a new tab)05866545Security record 1717208 | Satisfied | All monies | Shares | 2010-07-27 |
| Parikiaki Limited (opens in a new tab)03034734Security record 947678 | Satisfied | All monies | All Assets | 2010-07-22 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894975 | Satisfied | All monies | Shares | 2010-07-09 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894977 | Satisfied | All monies | All Assets | 2010-07-09 |
| Stavrouli Investments (UK) Limited (opens in a new tab)07164957Security record 1894976 | Satisfied | All monies | Shares | 2010-07-09 |
| Theori Land Developments Limited (opens in a new tab)07067157Security record 1880715 | Part Satisfied | All monies | Fixed | 2010-07-07 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879512 | Satisfied | All monies | Shares | 2010-06-30 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.