Pensand House

All 4 East Kent Councils paid P & R for fraudulent Gas Safety Certificates

June 28, 2019 // 2 Comments

Yesterday -27th June 2019 Dover District Council Governance Committee met and part of the agenda pack at pages 18 and 19 states: Discussions were started with the contractor [...]

History of Pensand House & Marlborough Court

December 26, 2018 // 1 Comment

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 [...]

A bunch of muppets, dodgy data, & Pensand House & Marlborough Court.

November 4, 2018 // 2 Comments

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

October 21, 2018 // 2 Comments

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

September 26, 2018 // 1 Comment

“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 & Marlborough Court, Hythe and 3 & 4 Dalby Square Margate

September 25, 2018 // 2 Comments

EXCLUSIVE Updated 21st Sept 2020 During the Yeltsin Presidency (1991 – 1999) of the Russian Federation, privatization of the state led to a lot of people become very [...]

“Full investigation” into money laundering concerns around Pensand House & Marlborough Court

September 23, 2018 // 1 Comment

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 & Marlborough Court

September 21, 2018 // 4 Comments

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 & Marlborough Court Hythe, a little clearer.

September 7, 2018 // 3 Comments

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) & Marlborough [...]

£15 million for Pensand House & Marlborough Court, Hythe.

June 16, 2018 // 3 Comments

Bids in excess of £15 million pounds are being sought for the purchase of Pensand House (pictured) and Marlborough Court in South Rd Hythe.(They are to the left of Hythe [...]

Planning Application Y/16/0725/SH Hythe, Kent.

September 3, 2016 // 1 Comment

It all begins with a simple phone call. They were agitated, scared, nervous, confused with lots of questions. What if the rents go up? What if they ask us to move? Where will [...]

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