MIDDLE-EAST INVESTMENTS LIMITED
ENFIELD

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Company number 04032984
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 46 KENILWORTH CRESCENT, ENFIELD, ENGLAND, EN1 3RF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Lara Alsayed as a director on 11 November 2016; Registered office address changed from 17a Ella Road London N8 9EL to 46 Kenilworth Crescent Enfield EN1 3RF on 14 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MIDDLE-EAST INVESTMENTS LIMITED are www.middleeastinvestments.co.uk, and www.middle-east-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Middle East Investments Limited is a Private Limited Company. The company registration number is 04032984. Middle East Investments Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Middle East Investments Limited is 46 Kenilworth Crescent Enfield England En1 3rf. The company`s financial liabilities are £5.22k. It is £-8.37k against last year. And the total assets are £30.25k, which is £4.3k against last year. HILAL, Omar Anthony is a Director of the company. Secretary BRENNAN, Anthony John has been resigned. Secretary GLOVER, Nicolas Mark has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director ALSAYED, Lara has been resigned. Director BUSTANI, Ghassan has been resigned. Director BUSTANI, Ghassan has been resigned. Director HILAL, Mohammed Julian has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


middle-east investments Key Finiance

LIABILITIES £5.22k
-62%
CASH n/a
TOTAL ASSETS £30.25k
+16%
All Financial Figures

Current Directors

Director
HILAL, Omar Anthony
Appointed Date: 13 July 2000
51 years old

Resigned Directors

Secretary
BRENNAN, Anthony John
Resigned: 11 March 2015
Appointed Date: 13 July 2000
Secretary
GLOVER, Nicolas Mark
Resigned: 11 March 2015
Appointed Date: 22 January 2004
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
ALSAYED, Lara
Resigned: 11 November 2016
Appointed Date: 01 February 2012
55 years old
Director
BUSTANI, Ghassan
Resigned: 28 July 2014
Appointed Date: 01 February 2012
58 years old
Director
BUSTANI, Ghassan
Resigned: 30 June 2007
Appointed Date: 17 June 2005
58 years old
Director
HILAL, Mohammed Julian
Resigned: 30 June 2007
Appointed Date: 17 June 2005
56 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Omar Anthony Hilal
Notified on: 12 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDDLE-EAST INVESTMENTS LIMITED Events

21 Nov 2016
Termination of appointment of Lara Alsayed as a director on 11 November 2016
14 Sep 2016
Registered office address changed from 17a Ella Road London N8 9EL to 46 Kenilworth Crescent Enfield EN1 3RF on 14 September 2016
10 Sep 2016
Confirmation statement made on 13 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
...
... and 56 more events
16 Feb 2001
New director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned
13 Jul 2000
Incorporation

MIDDLE-EAST INVESTMENTS LIMITED Charges

4 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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