This company is commonly known as Trans-executive Investments Limited. The company was founded 28 years ago and was given the registration number 03071804. The firm's registered office is in MIDDLESEX. You can find them at 35 Glanleam Road, Stanmore, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRANS-EXECUTIVE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03071804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Glanleam Road, Stanmore, Middlesex, HA7 4NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allmand Court, 136-144 Granville Road, London, England, NW2 2LD | Director | 04 April 2019 | Active |
| 9, Hall Farm Close, Stanmore, England, HA7 4JT | Director | 21 October 2005 | Active |
| Robingdale, Green Lane, Stanmore, HA7 3AF | Secretary | 23 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 June 1995 | Active |
| 35 Glanleam Road, Stanmore, HA7 4NW | Corporate Director | 23 June 1995 | Active |
| Mr Eli Houri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Address | : | 35 Glanleam Road, Middlesex, HA7 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Capital | Capital allotment shares. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Termination secretary company with name termination date. | Download |
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