CARLTON MULTI INVESTMENTS LLP
STANMORE

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Company number OC352878
Status Active
Incorporation Date 4 March 2010
Company Type Limited Liability Partnership
Address 35 GLANLEAM ROAD, STANMORE, MIDDLESEX, HA7 4NW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge OC3528780010, created on 25 April 2016. The most likely internet sites of CARLTON MULTI INVESTMENTS LLP are www.carltonmultiinvestments.co.uk, and www.carlton-multi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Carlton Multi Investments Llp is a Limited Liability Partnership. The company registration number is OC352878. Carlton Multi Investments Llp has been working since 04 March 2010. The present status of the company is Active. The registered address of Carlton Multi Investments Llp is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . OFER, Eliahu is a LLP Designated Member of the company. ELIAHU HOORY FINANCE AND INVESTMENT LTD is a LLP Designated Member of the company. QUEENSWAY ASSOCIATES LTD is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
OFER, Eliahu
Appointed Date: 04 March 2010
67 years old
LLP Designated Member
ELIAHU HOORY FINANCE AND INVESTMENT LTD
Appointed Date: 04 March 2010
LLP Designated Member
QUEENSWAY ASSOCIATES LTD
Appointed Date: 04 March 2010

Persons With Significant Control

Queensway Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARLTON MULTI INVESTMENTS LLP Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Registration of charge OC3528780010, created on 25 April 2016
14 Mar 2016
Annual return made up to 4 March 2016
03 Feb 2016
Satisfaction of charge 3 in full
...
... and 22 more events
04 May 2011
Duplicate mortgage certificatecharge no:1
27 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
27 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
17 Mar 2011
Annual return made up to 4 March 2011
04 Mar 2010
Incorporation of a limited liability partnership

CARLTON MULTI INVESTMENTS LLP Charges

25 April 2016
Charge code OC35 2878 0010
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
29 January 2016
Charge code OC35 2878 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
29 January 2016
Charge code OC35 2878 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
29 January 2016
Charge code OC35 2878 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold property k/a spring lodge 161 queens drive london…
29 January 2016
Charge code OC35 2878 0006
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold property k/a spring lodge 161 queens drive london…
24 August 2015
Charge code OC35 2878 0005
Delivered: 24 August 2015
Status: Satisfied on 3 February 2016
Persons entitled: Egt Bridging Finance Limited
Description: All that freehold property situate and known as spring…
30 January 2014
Charge code OC35 2878 0004
Delivered: 30 January 2014
Status: Satisfied on 3 February 2016
Persons entitled: Egt(UK) Bridging Finanace Limited
Description: All that freehold property situate and known as spring…
9 May 2012
Legal charge
Delivered: 11 May 2012
Status: Satisfied on 3 February 2016
Persons entitled: E.G.T. Bridging Finance Limited
Description: F/H property k/a 161 queen's drive lonodn t/no LN157289.
15 April 2011
Rent charge agreement
Delivered: 27 April 2011
Status: Satisfied on 3 February 2016
Persons entitled: E.G.T. UK Briding Finance Limited
Description: All rents now owing or hereafter to become owing to it in…
15 April 2011
Legal charge
Delivered: 27 April 2011
Status: Satisfied on 3 February 2016
Persons entitled: E.G.T. UK Bridging Finance Limited
Description: F/H property k/a 161 queen's drive london t/no LN157289.

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