MULTI ENTERPRISES INVESTMENTS LLP
STANMORE

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Company number OC351827
Status Active
Incorporation Date 28 January 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 twenty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016. The most likely internet sites of MULTI ENTERPRISES INVESTMENTS LLP are www.multienterprisesinvestments.co.uk, and www.multi-enterprises-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Multi Enterprises Investments Llp is a Limited Liability Partnership. The company registration number is OC351827. Multi Enterprises Investments Llp has been working since 28 January 2010. The present status of the company is Active. The registered address of Multi Enterprises Investments Llp is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . HOURI, Shaoul is a LLP Designated Member of the company. SHALOM, Daniel is a LLP Designated Member of the company. LLP Designated Member TRANS-EXECUTIVE INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
HOURI, Shaoul
Appointed Date: 28 March 2010
68 years old
LLP Designated Member
SHALOM, Daniel
Appointed Date: 28 January 2010
79 years old

Resigned Directors

LLP Designated Member
TRANS-EXECUTIVE INVESTMENTS LIMITED
Resigned: 28 March 2010
Appointed Date: 28 January 2010

Persons With Significant Control

Mr Shaoul Houri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Shalom
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MULTI ENTERPRISES INVESTMENTS LLP Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 January 2016
10 Feb 2016
Current accounting period extended from 3 March 2016 to 31 March 2016
03 Sep 2015
Total exemption small company accounts made up to 3 March 2015
...
... and 14 more events
10 Aug 2010
Appointment of Mr Shaoul Houri as a member
10 Aug 2010
Termination of appointment of Trans-Executive Investments Limited as a member
02 Aug 2010
Current accounting period extended from 31 January 2011 to 3 March 2011
02 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
28 Jan 2010
Incorporation of a limited liability partnership

MULTI ENTERPRISES INVESTMENTS LLP Charges

20 July 2012
Mortgage deed
Delivered: 30 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 30 westland road watford t/no:HD503353…
17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
11 October 2010
Mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 144 hagden lane, watford, hertfordshire…
4 August 2010
Legal charge
Delivered: 17 August 2010
Status: Satisfied on 9 June 2012
Persons entitled: Egt Finance Limited
Description: 30 westland road, watford.
9 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: The f/h property k/a 144 hagden lane watford t/no HD64412.

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