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 |
|---|---|---|---|---|
| Gales Restaurants Limited (opens in a new tab)00634361Security record 166212 | Satisfied | All monies | All Assets | 2010-06-24 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710174 | Satisfied | All monies | Property | 2010-06-05 |
| The Grove Dental Care Limited (opens in a new tab)07201404Security record 1900517 | Satisfied | All monies | All Assets | 2010-06-02 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592637 | Satisfied | All monies | Shares | 2010-05-28 |
| Chris & Sons Limited (opens in a new tab)00915223Security record 263714 | Satisfied | All monies | All Assets | 2010-05-19 |
| Longwood Properties London Limited (opens in a new tab)05534030Security record 1661730 | Satisfied | All monies | Property | 2010-05-05 |
| Longwood Properties London Limited (opens in a new tab)05534030Security record 1661731 | Satisfied | All monies | All Assets | 2010-05-05 |
| Groupnet Developments Limited (opens in a new tab)03560007Security record 1126271 | Satisfied | All monies | Property | 2010-04-30 |
| Zavrazos Investment Limited (opens in a new tab)04128439Security record 1340838 | Satisfied | All monies | All Assets | 2010-04-28 |
| Zavrazos Investment Limited (opens in a new tab)04128439Security record 1340839 | Satisfied | All monies | Shares | 2010-04-28 |
| Groupnet Developments Limited (opens in a new tab)03560007Security record 1126270 | Satisfied | All monies | All Assets | 2010-04-22 |
| Caskade Caterers Limited (opens in a new tab)01856120Security record 592636 | Satisfied | All monies | Unknown | 2010-04-22 |
| Rikos Limited (opens in a new tab)04602657Security record 1473811 | Satisfied | All monies | All Assets | 2010-04-17 |
| Watchacre Properties Limited (opens in a new tab)03130775Security record 976745 | Satisfied | All monies | Shares | 2010-04-07 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879511 | Satisfied | All monies | Unknown | 2010-03-24 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879510 | Satisfied | All monies | Property | 2010-03-20 |
| The Accounts Dept. Limited (opens in a new tab)03598562Security record 1136340 | Satisfied | All monies | All Assets | 2010-03-20 |
| Highgate Developments London Ltd (opens in a new tab)07057696Security record 1879509 | Satisfied | All monies | All Assets | 2010-03-16 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407131 | Satisfied | All monies | Shares | 2010-03-13 |
| Cucina Rustica Limited (opens in a new tab)07091351Security record 1884175 | Satisfied | All monies | Property | 2010-03-13 |
| Caramont Developments Limited (opens in a new tab)07094960Security record 1884764 | Satisfied | All monies | Shares | 2010-03-12 |
| Cucina Rustica Limited (opens in a new tab)07091351Security record 1884174 | Satisfied | All monies | All Assets | 2010-03-06 |
| Chris Aria Investments Limited (opens in a new tab)04342222Security record 1407130 | Satisfied | All monies | Shares | 2010-03-05 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305342 | Satisfied | All monies | Property | 2010-03-04 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305344 | Satisfied | All monies | Unknown | 2010-03-04 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305345 | Satisfied | All monies | Property | 2010-03-04 |
| Cathedral (Eltham) Limited (opens in a new tab)04020466Security record 1305343 | Satisfied | All monies | All Assets | 2010-03-04 |
| Caramont Developments Limited (opens in a new tab)07094960Security record 1884763 | Satisfied | All monies | All Assets | 2010-03-04 |
| Fitzkriston LLP (opens in a new tab)OC315666Security record 2999894 | Satisfied | All monies | All Assets | 2010-02-12 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553457 | Satisfied | £1,100,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2010-02-10 |
| A.a.z. Properties Limited (opens in a new tab)04338230Security record 1405942 | Satisfied | All monies | Property | 2010-02-08 |
| Rockview Limited (opens in a new tab)03771718Security record 1214065 | Satisfied | All monies | Shares | 2010-01-28 |
| Dinglis Properties Limited (opens in a new tab)02425563Security record 757272 | Satisfied | All monies | Unknown | 2010-01-27 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648553 | Satisfied | All monies | Shares | 2009-12-29 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648552 | Satisfied | All monies | Unknown | 2009-12-29 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648551 | Satisfied | All monies | Unknown | 2009-12-23 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648549 | Satisfied | All monies | Unknown | 2009-12-15 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648550 | Satisfied | All monies | Unknown | 2009-12-15 |
| Trentpeak Limited (opens in a new tab)01264021Security record 396233 | Satisfied | All monies | Shares | 2009-12-15 |
| Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844914 | Satisfied | All monies | Shares | 2009-12-09 |
| Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844913 | Satisfied | All monies | Shares | 2009-12-09 |
| Bishop & Knight Estates Limited (opens in a new tab)06798448Security record 1844912 | Satisfied | All monies | Shares | 2009-12-09 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553448 | Satisfied | £120,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-12-05 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553447 | Satisfied | £265,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-12-03 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648548 | Satisfied | All monies | Shares | 2009-11-28 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648545 | Satisfied | All monies | Shares | 2009-11-21 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648547 | Satisfied | All monies | Shares | 2009-11-21 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648546 | Satisfied | All monies | Shares | 2009-11-21 |
| Desilu Estates Limited (opens in a new tab)02241173Security record 710173 | Satisfied | All monies | Unknown | 2009-11-20 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648544 | Satisfied | All monies | Shares | 2009-11-17 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648543 | Satisfied | All monies | Unknown | 2009-11-13 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553445 | Satisfied | £30,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-11-11 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648542 | Satisfied | All monies | Shares | 2009-11-07 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648541 | Satisfied | All monies | Shares | 2009-11-07 |
| Buckingham Developments (Aylesbury) Limited (opens in a new tab)04299193Security record 1390635 | Satisfied | All monies | Property | 2009-09-30 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648537 | Satisfied | All monies | Unknown | 2009-08-27 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648538 | Satisfied | All monies | Unknown | 2009-08-27 |
| Jyly Properties Limited (opens in a new tab)06877457Security record 1856032 | Satisfied | All monies | Unknown | 2009-08-26 |
| Jyly Properties Limited (opens in a new tab)06877457Security record 1856031 | Satisfied | All monies | All Assets | 2009-08-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553442 | Satisfied | £50,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2009-08-05 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057026 | Satisfied | All monies | Shares | 2009-08-04 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057029 | Satisfied | All monies | Shares | 2009-08-04 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057027 | Satisfied | All monies | Shares | 2009-08-04 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057030 | Satisfied | All monies | Property | 2009-08-04 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057028 | Satisfied | All monies | Shares | 2009-08-04 |
| Mrm Properties (London) Limited (opens in a new tab)03383725Security record 1057025 | Satisfied | All monies | All Assets | 2009-08-04 |
| Stef & Philips Limited (opens in a new tab)05752211Security record 1698514 | Satisfied | All monies | All Assets | 2009-07-28 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648536 | Satisfied | All monies | Unknown | 2009-07-13 |
| Sunburst Snacks Ltd (opens in a new tab)04067105Security record 1317563 | Satisfied | All monies | All Assets | 2009-07-09 |
| Broadfleet Limited (opens in a new tab)03158740Security record 986028 | Satisfied | All monies | Shares | 2009-07-02 |
| Arnold Gardens Limited (opens in a new tab)03751554Security record 1208152 | Satisfied | All monies | Shares | 2009-06-15 |
| Beatty Properties Limited (opens in a new tab)02272879Security record 719721 | Satisfied | All monies | Unknown | 2009-06-10 |
| Beatty Properties Limited (opens in a new tab)02272879Security record 719722 | Satisfied | All monies | Unknown | 2009-06-10 |
| Waterkey Limited (opens in a new tab)05073231Security record 1574290 | Satisfied | All monies | All Assets | 2009-06-04 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648535 | Satisfied | All monies | Shares | 2009-05-21 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553441 | Satisfied | £262,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Property | 2009-05-20 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648533 | Satisfied | All monies | Shares | 2009-05-12 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648534 | Satisfied | All monies | Shares | 2009-05-12 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648532 | Satisfied | All monies | Shares | 2009-05-01 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553440 | Satisfied | £80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-04-29 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553439 | Satisfied | £126,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-04-25 |
| Robin Grove Properties Limited (opens in a new tab)05777677Security record 1702712 | Satisfied | All monies | Unknown | 2009-04-22 |
| Robin Grove Properties Limited (opens in a new tab)05777677Security record 1702713 | Satisfied | All monies | Unknown | 2009-04-22 |
| 4 Front Furniture Ltd (opens in a new tab)06348949Security record 1783601 | Satisfied | All monies | All Assets | 2009-04-20 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553438 | Satisfied | £49,700.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-04-17 |
| Global Reach Partners Limited (opens in a new tab)04344764Security record 1407857 | Satisfied | All monies | Unknown | 2009-04-16 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553436 | Satisfied | £42,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-04-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553435 | Satisfied | £80,000.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-04-15 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553437 | Satisfied | £43,300.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2009-04-11 |
| Magic Living Limited (opens in a new tab)06769893Security record 1841348 | Satisfied | All monies | Shares | 2009-04-11 |
| Magic Living Limited (opens in a new tab)06769893Security record 1841347 | Satisfied | All monies | Shares | 2009-04-11 |
| Eghoyan'S Pitta Bakery Limited (opens in a new tab)01239248Security record 386730 | Satisfied | All monies | Property | 2009-04-09 |
| Sea Pebbles (UK) Limited (opens in a new tab)04903620Security record 1538433 | Satisfied | All monies | Property | 2009-03-26 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553433 | Satisfied | £81,200.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Property | 2009-03-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553434 | Satisfied | £100,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-03-14 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648531 | Satisfied | All monies | Unknown | 2009-03-10 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553432 | Satisfied | £164,000.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-02-27 |
| Smart Housing (Space) Limited (opens in a new tab)05462815Security record 1648528 | Satisfied | All monies | Property | 2009-02-19 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553431 | Satisfied | £2,033,250.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2009-02-18 |
| Tiuta PLC (opens in a new tab)04974070Security record 1553429 | Satisfied | £206,500.00 DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE | Unknown | 2009-01-27 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.