TRANS-EXECUTIVE INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4NW

Company number 03071804
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 35 GLANLEAM ROAD, STANMORE, MIDDLESEX, HA7 4NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 030718040023, created on 3 March 2017; Registration of charge 030718040022, created on 3 March 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of TRANS-EXECUTIVE INVESTMENTS LIMITED are www.transexecutiveinvestments.co.uk, and www.trans-executive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Trans Executive Investments Limited is a Private Limited Company. The company registration number is 03071804. Trans Executive Investments Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Trans Executive Investments Limited is 35 Glanleam Road Stanmore Middlesex Ha7 4nw. . DALLAL, George is a Secretary of the company. HOURI, Shaoul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONEBLOCK UK LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALLAL, George
Appointed Date: 23 June 1995
Director
HOURI, Shaoul
Appointed Date: 21 October 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 1995
Appointed Date: 23 June 1995
Director
STONEBLOCK UK LIMITED
Resigned: 31 October 2005
Appointed Date: 23 June 1995

Persons With Significant Control

Mr Eli Houri
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

TRANS-EXECUTIVE INVESTMENTS LIMITED Events

07 Mar 2017
Registration of charge 030718040023, created on 3 March 2017
07 Mar 2017
Registration of charge 030718040022, created on 3 March 2017
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Registration of charge 030718040021, created on 11 January 2016
...
... and 83 more events
20 Oct 1995
Particulars of mortgage/charge
14 Oct 1995
Particulars of mortgage/charge
14 Oct 1995
Particulars of mortgage/charge
30 Jun 1995
Secretary resigned
23 Jun 1995
Incorporation

TRANS-EXECUTIVE INVESTMENTS LIMITED Charges

3 March 2017
Charge code 0307 1804 0023
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 the chargor with full title guarantee charges as…
3 March 2017
Charge code 0307 1804 0022
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 the chargor with full title guarantee charges to the…
11 January 2016
Charge code 0307 1804 0021
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: All that leasehold property situate and known as 8A…
16 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited (London Branch)
Description: F/H 1 and 3 peel square barnsley south yorkshire t/no…
16 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited (London Branch)
Description: L/H 10A westbourne grove paddington london t/no NGL623694.
16 February 2011
Legal charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Chang Hwa Commercial Bank Limited (London Branch)
Description: L/H 12 westbourne grove paddington london t/no NGL621203.
30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Egt Bridging Finance Limited
Description: F/H property k/a 62 the thoroughfare, woodbridge, suffolk…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: 12 westbourne grove paddington london. By way of fixed…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: 10A westbourne grove paddington london. By way of fixed…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 high road green lanes wood green london. By way of…
29 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 peel square barnsley. By way of fixed charge the…
1 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: F/H property k/a 1 and 3 peel square, barnsley, south…
24 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 12 February 2008
Persons entitled: Egt Bridging Finance Limited
Description: F/H property situate at 30 high street, witney, oxon and…
29 August 2000
Debenture
Delivered: 7 September 2000
Status: Satisfied on 9 December 2005
Persons entitled: Nationwide Building Society
Description: Floating charge -. undertaking and all property and assets.
29 August 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 10 January 2006
Persons entitled: Nationwide Building Society
Description: 125 high road green lanes london N22. Together with all…
26 November 1997
Mortgage deed
Delivered: 3 December 1997
Status: Satisfied on 1 February 2008
Persons entitled: Woolwich PLC
Description: Property k/a 12 westbourne grove londonall goodwill and the…
26 November 1997
Mortgage deed
Delivered: 3 December 1997
Status: Satisfied on 1 February 2008
Persons entitled: Woolwich PLC
Description: Property k/a 10A westbourne grove londonall goodwill and…
9 December 1996
Charge over credit balance
Delivered: 14 December 1996
Status: Satisfied on 1 February 2008
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time held to the credit of the…
4 October 1996
Legal charge
Delivered: 8 October 1996
Status: Satisfied on 12 February 2008
Persons entitled: Fibi Bank (UK) PLC
Description: First charge over f/h property k/a 125 high road wood green…
4 October 1996
Rent charge agreement
Delivered: 8 October 1996
Status: Satisfied on 12 October 2000
Persons entitled: Fibi Bank (UK) PLC
Description: Fixed legal charge all rents now or hereafter become owing…
6 October 1995
Charge over credit balance
Delivered: 20 October 1995
Status: Satisfied on 1 February 2008
Persons entitled: Fibi Bank (UK) PLC
Description: All monies from time to time to be held to the credit of…
6 October 1995
First legal charge
Delivered: 14 October 1995
Status: Satisfied on 1 February 2008
Persons entitled: Fibi Bank (UK) PLC
Description: L/H property k/a 10A westbourne grove london W2 t/n ngl…
6 October 1995
Second legal charge
Delivered: 14 October 1995
Status: Satisfied on 1 February 2008
Persons entitled: E.G.T.Finance Limited
Description: The l/h property k/as 10A westbourne grove london…

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