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TRANS-EXECUTIVE INVESTMENTS LIMITED
50a,
The Ridgeway,
London,
London,
NW11 8QN
-
active
Active - Accounts Filed - Age: 30 Year(s)
- Directors: 2
- Company No: 03071804
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TRANS-EXECUTIVE INVESTMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TRANS-EXECUTIVE INVESTMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 June 1995
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 08 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Dana Houri | Director | ||
| Mr Shaoul Houri | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Edmond De Rothschild (Suisse) S.a. | OUTSTANDING | |||
| Investec Bank (Channel Islands) Limited | OUTSTANDING | |||
| Investec Bank (Channel Islands) Limited | SATISFIED | |||
| Investec Bank (Channel Islands) Limited | OUTSTANDING | |||
| Egt Bridging Finance Limited | SATISFIED | |||
| Metro Bank PLC | OUTSTANDING | |||
| Metro Bank PLC | SATISFIED | |||
| Egt Bridging Finance Limited | OUTSTANDING | |||
| Legal Charge | Chang Hwa Commercial Bank Limited (London Branch) | OUTSTANDING | ||
| Legal Charge | Chang Hwa Commercial Bank Limited (London Branch) | OUTSTANDING | ||
| Legal Charge | Chang Hwa Commercial Bank Limited (London Branch) | OUTSTANDING | ||
| Legal Charge | Egt Bridging Finance Limited | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Egt Finance Limited | OUTSTANDING | ||
| Legal Charge | Egt Bridging Finance Limited | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Mortgage Deed | Woolwich PLC | SATISFIED | ||
| Charge Over Credit Balance | Fibi Bank (Uk) PLC | SATISFIED | ||
| Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Rent Charge Agreement | Fibi Bank (Uk) PLC | SATISFIED | ||
| Charge Over Credit Balance | Fibi Bank (Uk) PLC | SATISFIED | ||
| First Legal Charge | Fibi Bank (Uk) PLC | SATISFIED | ||
| Second Legal Charge | E.g.t.finance Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £47,145.00 | £486,287.00 | £36,575.00 | £276,172.00 | £48,094.00 |
| Net Worth | £1,836,697.00 | £1,743,740.00 | £3,388,510.00 | £3,744,659.00 | £3,725,722.00 |
| Total Current Liabilities | £106,491.00 | £1,227,510.00 | £3,493,914.00 | £2,173,004.00 | £3,126,413.00 |
| Total Current Assets | £233,272.00 | £555,782.00 | £1,604,341.00 | £345,807.00 | £125,442.00 |