TRANS-EXECUTIVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-EXECUTIVE INVESTMENTS LIMITED
COMPANY NUMBER
03071804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8QN
50a The Ridgeway
LONDON
NW11 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-EXECUTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H&D DEVELOPMENTS (2018) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANS-EXECUTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-EXECUTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-EXECUTIVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2005 - Present (19 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
21/10/2005 - Present (19 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/06/1995 - 31/10/2005 (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/06/1995 - Present (29 years and 5 months) Born in Mar 1947 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-EXECUTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H&D DEVELOPMENTS (2018) LIMITED | Active - Accounts Filed | View Report |
| STONEBLOCK UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Shaoul Houri (918363553) Appointed |
| 18/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 13/05/2021 | Change in Reg. Office |
| 28/11/2020 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Dana Houri (925052202) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | George Dallal (903045314) has left the board |
| 18/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/12/2015 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 24/11/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 27/11/2012 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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