History of Pensand House & Marlborough Court
It begins back in 1987, the year Rick Astley’s – Never Gonna Give You Up remained at No 1 for five weeks. On the 29th May 1987 a charge for a mortgage was raised from [...]
Pensand House
A bunch of muppets, dodgy data, & Pensand House & Malborough Court.
One lunch time last week 29th Oct – 2nd Nov, I received an email. I opened it and read it and to my surprise found myself laughing at its contents. The email only [...]
The Long Read: Tenants & Section 21 Eviction Notices
Section 21 of the Housing Act 1988, also known as “no fault” evictions, have risen to prominence and controversy in recent years as the legal method for landlords [...]
Roman’s Assets: enter the lawyers
“Let’s kill all the lawyers.” William Shakespeare’s Henry VI, Part 2, Act IV, Scene 2 We have received a letter from DAC Beachcroft Chelsea [...]
Roman Assets: Pensand House & Malborough Court, Hythe and 3 & 4 Dalby Square Margate
EXCLUSIVE During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very wealthy. This was the [...]
“Full investigation” into money laundering concerns around Pensand House & Malborough Court
Nationwide Building Society will begin a “prompt and full investigation” into concerns raised with them regarding money laundering around the initial deposit and [...]
Part 2: Ownership of Pensand House & Malborough Court
The Russian Federation claim in a legal case there was money laundering, embezzlement and fraud. This is supported by evidence in a well researched book; whose two authors [...]
The Long Read: Ownership of Pensand House & Malborough Court Hythe, a little clearer.
It’s complicated, but then it always is when you are looking at opaque offshore structures. The tenants in Pensand House (pictured below after revamp) & Malborough [...]
£15 million for Pensand House & Malborough Court, Hythe.
Bids in excess of £15 million pounds are being sought for the purchase of Pensand House (pictured) and Malborough Court in South Rd Hythe.(They are to the left of Hythe [...]