Company number 02614036
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 2
; Registration of charge 026140360018, created on 24 May 2016. The most likely internet sites of MULTITRUST PROPERTY INVESTMENTS LIMITED are www.multitrustpropertyinvestments.co.uk, and www.multitrust-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Multitrust Property Investments Limited is a Private Limited Company.
The company registration number is 02614036. Multitrust Property Investments Limited has been working since 23 May 1991.
The present status of the company is Active. The registered address of Multitrust Property Investments Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ASTON FINANCIAL SERVICES has been resigned. Secretary JAMES, Kenneth has been resigned. Secretary ROWSON, Peter Aston has been resigned. Director BAXENDALE, Alfred has been resigned. Director BLOCH, Malcolm Lawrence has been resigned. Director FELLERMAN, Paul has been resigned. Director JAMES, Kenneth has been resigned. Director LEHRER, Abraham Mayir has been resigned. Director ROWSON, Peter Aston has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
JAMES, Kenneth
Resigned: 15 December 1994
Appointed Date: 17 January 1994
Director
BAXENDALE, Alfred
Resigned: 15 December 1994
Appointed Date: 17 January 1994
84 years old
Director
JAMES, Kenneth
Resigned: 15 December 1994
Appointed Date: 17 January 1994
72 years old
MULTITRUST PROPERTY INVESTMENTS LIMITED Events
12 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
31 May 2016
Registration of charge 026140360018, created on 24 May 2016
29 Apr 2016
Registration of charge 026140360017, created on 19 April 2016
07 Apr 2016
Registration of charge 026140360016, created on 5 April 2016
...
... and 106 more events
07 Jun 1991
Secretary resigned;new secretary appointed
07 Jun 1991
Director resigned;new director appointed
24 May 2016
Charge code 0261 4036 0018
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The land and buildings on the north side of prince george…
19 April 2016
Charge code 0261 4036 0017
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The property known as 80 newgate street, bishop, auckland…
5 April 2016
Charge code 0261 4036 0016
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The property known as co-operative house, queen street…
21 March 2014
Charge code 0261 4036 0015
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H property k/a westgate house at park road peterborough…
25 October 2013
Charge code 0261 4036 0014
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: F/H land known as 77-87 lumley road and prince george…
15 March 2012
Supplemental legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 and 24-30 smallgate beccles suffolk…
30 August 2011
Supplemental legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: F/H sunwin house, low street, keighley t/n WYK443387. F/h…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 December 1999
Third party floating charge
Delivered: 8 December 1999
Status: Satisfied
on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1999
Third party legal charge
Delivered: 8 December 1999
Status: Satisfied
on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H land being 13 to 21 (odd numbers) coppenhall terrace…
19 December 1995
Standard security which was presented for registration in scotland
Delivered: 4 January 1996
Status: Satisfied
on 5 January 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Elmbank chambers, 289 bath street, glasgow t/no. GLA21829…
18 December 1995
Third party legal charge
Delivered: 22 December 1995
Status: Satisfied
on 5 January 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H-150 and 152 widnes road in the district of halton in…
18 December 1995
Third party floating charge
Delivered: 22 December 1995
Status: Satisfied
on 5 January 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the company's undertaking property and…
8 May 1992
Legal charge
Delivered: 23 May 1992
Status: Satisfied
on 5 January 2000
Persons entitled: The Hongkong and Shanghai Banking Limited.
Description: First fixed legal mortgage over all that f/h property…
8 May 1992
Legal charge
Delivered: 23 May 1992
Status: Satisfied
on 5 January 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: First fixed legal mortgage over firstly all that f/h and…
8 May 1992
Legal charge
Delivered: 23 May 1992
Status: Satisfied
on 5 January 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: First fixed legal mortgage over all that l/h property…
8 May 1992
Floating charge
Delivered: 23 May 1992
Status: Satisfied
on 5 January 2000
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited.
Description: Floating charge over all of the company's undertaking…
17 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied
on 27 May 1992
Persons entitled: Credit Lyonnais Bank Nederland N V
Description: All that f/h property known as 45 & 46 the kingsway swansea…