THE PROPERTY INDEX CARDIFF LTD

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Mortgages and charges registered against this company

Habl Finance Limited

Registration Date
31 July 2024
Charge number
33
Status
fully-satisfied
Description
133 commercial street, newport NP20 1LY and 134 and 135 commercial street, newport NP20 1LY.
Source data

Habl Finance Limited

Registration Date
31 July 2024
Charge number
34
Status
fully-satisfied
Description
782-784 newport road, rumney CF3 4FG.
Source data

Mewstone Ridges Limited

Registration Date
20 December 2023
Charge number
31
Status
fully-satisfied
Description
23 windsor place cardiff CF10 3BY.
Source data

Julia Suzanne Wylie

Registration Date
20 December 2023
Charge number
32
Status
fully-satisfied
Description
782-784 newport road rumney CF3 4FG.
Source data

Shawbrook Bank Limited

Registration Date
23 June 2022
Charge number
29
Status
fully-satisfied
Description
All the freehold property known as 11, 13 and 15 howard gardens, cardiff CF24 0EF registered at the land registry under title number CYM255358.
Source data

Propertyindex 2 Limited

Registration Date
23 June 2022
Charge number
30
Status
fully-satisfied
Description
(I) 31 and 32 west bute street cardiff being the whole of the property comprised in title number WA24612. (Ii) cymric buildings, west bute street cardiff being the whole of the property comprised in title number WA254142. (Iii) land and buildings on the west side of west bute street cardiff being the whole of the property comprised in title number WA355095. (Iv) cambrian buildings, west bute street cardiff being the whole of the property comprised in title number WA971009. (V) land on the south east of west close, butetown cardiff being the whole of the property comprised in title number WA817459.
Source data

Habl Finance Limited

Registration Date
8 April 2022
Charge number
27
Status
outstanding
Description
Cambrian & cymric buildings west bute street cardiff as registered with title numbers WA24612 WA254142 WA355095 WA971009 WA817459.
Source data

Principality Building Society

Registration Date
8 April 2022
Charge number
28
Status
fully-satisfied
Description
31 and 32 west bute street cardiff being the whole of the property comprised in title number WA24612; cymric buildings, west bute street cardiff being the whole of the property comprised in title number WA254142; land and buildings on the west side of west bute street cardiff being the whole of the property comprised in title number WA355095; cambrian buildings, west bute street cardiff being the whole of the property comprised in title number WA971009; land on the south east of west close, butetown cardiff being the whole of the property comprised in title number WA817459.
Source data

Shawbrook Bank Limited

Registration Date
24 March 2022
Charge number
26
Status
outstanding
Description
Freehold property known as 96 newport road, cardiff, CF24 1DG, being all of the land and buildings in title CYM13634. Freehold property known as 94 newport road, cardiff, CF24 1DG, being all of the land and buildings in title CYM252715, including all buildings, fixtures and fittings, the related rights and the goodwill.
Source data

Principality Building Society

Registration Date
22 December 2021
Charge number
25
Status
outstanding
Description
23 windsor place being the property comprised in title number WA757387.
Source data

Propertyindex 2 LTD

Registration Date
22 December 2021
Charge number
24
Status
fully-satisfied
Description
23 windsor place cardiff registered at hm land registry with title number WA757387.
Source data

Habl Finance Limited

Registration Date
22 October 2021
Charge number
23
Status
fully-satisfied
Description
23 windsor place which is registered at the land registered under title number WA757387.
Source data

Michael Austin Gentile and Abigail Leigh Gentile

Registration Date
30 September 2021
Charge number
22
Status
fully-satisfied
Description
11, 13 & 15 howard gardens cardiff CF24 0EF.
Source data

Propertyindex 2 Limited

Registration Date
30 September 2021
Charge number
21
Status
fully-satisfied
Description
11, 13 & 15 howard gardens cardiff CF24 0EF.
Source data

Martin Holland

Registration Date
29 June 2021
Charge number
20
Status
fully-satisfied
Description
94 newport road cardiff CF24 1DG and 96 newport road cardiff CF24 1DG.
Source data

Principality Building Society

Registration Date
29 June 2021
Charge number
19
Status
fully-satisfied
Description
96 newport road, cardiff, being the property comprised in title number CYM13634.
Source data

Shawbrook Bank Limited

Registration Date
23 June 2021
Charge number
18
Status
fully-satisfied
Description
Freehold property known as 133-135 commercial street, newport, gwent, NP20 1LY, being all of the land and buildings in title WA765307. Freehold property known as 133-135 commercial street, newport, gwent, NP20 1LY and as more particularly described at the land registry: 134 and 135 commerical street, newport, NP20 1LY, being all of the land and buildings in title WA2482, including all buildings, fixtures and fittings, the related rights and the goodwill.
Source data

Habl Finance Limited

Registration Date
15 February 2021
Charge number
17
Status
fully-satisfied
Description
96 newport road cardiff CF24 1DG.
Source data

GIANCARLO PESTICCIO

Registration Date
20 December 2020
Charge number
16
Status
unknown

PRINCIPALITY BUILDING SOCIETY

Registration Date
27 April 2020
Charge number
14
Status
unknown

PRINCIPALITY BUILDING SOCIETY

Registration Date
27 April 2020
Charge number
15
Status
unknown

Principality Building Society

Registration Date
20 April 2020
Charge number
14
Status
fully-satisfied
Description
94 newport road, cardiff being the property comprised in title CYM252715.
Source data

MARTIN HOLLAND

Registration Date
9 April 2020
Charge number
13
Status
unknown

Martin Holland

Registration Date
8 April 2020
Charge number
13
Status
fully-satisfied
Description
24 connaught road roath cardiff CF24 3PU and 94 newport road roath cardiff CF24 1DG.
Source data

HABL FINANCE LIMITED

Registration Date
7 January 2020
Charge number
12
Status
unknown

PRINCIPALITY BUILDING SOCIETY

Registration Date
23 December 2019
Charge number
11
Status
unknown

Habl Finance Limited

Registration Date
23 December 2019
Charge number
12
Status
fully-satisfied
Description
24 connaught road cardiff CF24 3PU & 94 newport road cardiff CF24 1DG.
Source data

Principality Building Society

Registration Date
20 December 2019
Charge number
11
Status
fully-satisfied
Description
The property known as 24 windsor place, cardiff, CF10 3BY registered under title number WA27635.
Source data

BLUE WATER CAPITAL LIMITED ACTING AS SECURITY TRUSTEE

Registration Date
10 May 2019
Charge number
10
Status
unknown

Blue Water Capital Limited Acting as Security Trustee

Registration Date
8 May 2019
Charge number
10
Status
fully-satisfied
Description
24 windsor place cardiff CF10 3BY.
Source data

HABL FINANCE LIMITED

Registration Date
5 April 2019
Charge number
9
Status
unknown

BLUE WATER CAPITAL LIMITED ACTING AS SECURITY TRUSTEE

Registration Date
14 March 2019
Charge number
8
Status
unknown

Blue Water Capital Limited Acting as Security Trustee

Registration Date
7 March 2019
Charge number
8
Status
fully-satisfied
Description
133 - 135 commercial street newport NP20 1LY.
Source data

HABL FINANCE LIMITED

Registration Date
14 January 2019
Charge number
7
Status
unknown

PRINCIPALITY BUILDING SOCIETY

Registration Date
26 November 2018
Charge number
6
Status
unknown

DARRAN EVANS

Registration Date
26 November 2018
Charge number
5
Status
unknown

Darran Evans

Registration Date
23 November 2018
Charge number
5
Status
fully-satisfied
Description
782-784 newport road. Rumney. Cardiff. CF3 4FG.
Source data

HABL FINANCE LIMITED

Registration Date
13 April 2018
Charge number
4
Status
unknown

DBW INVESTMENTS (11) LIMITED

Registration Date
26 March 2018
Charge number
3
Status
unknown

DBW INVESTMENTS (11) LIMITED

Registration Date
23 March 2018
Charge number
2
Status
unknown

HABL FINANCE LIMITED

Registration Date
14 September 2017
Charge number
1
Status
unknown
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