Multistates Limited

01966565

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 28/11/1985

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 17/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mr Jacob Shea Englander

director · Since 17/03/1992

PROPERTY MANAGER

BRITISH · ISRAEL · Age 58

Pinkus Naftali Englander

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mrs Hannah Zelda Weiss

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Persons with Significant Control

Mr Jacob Shea Englander

25–50% shares

25–50% votes

British · Israel · Age 58

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 06/04/2016

Mrs Bracha Englander

25–50% shares

25–50% votes

Israeli · United Kingdom · Age 55

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/11/2022Registered 08/11/2022Satisfied 04/08/2025

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 25/07/2017

Charge

satisfied

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 22/04/2015Registered 24/04/2015Satisfied 11/10/2023

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 21/06/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 23/10/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/02/2010Registered 03/03/2010Satisfied 06/10/2022

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 23/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2005Registered 27/01/2005Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 16/10/2003Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 11/10/2003Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 11/10/2003Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 11/10/2003Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 22/08/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 21/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 23/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/03/2003Registered 19/03/2003Satisfied 22/08/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 26/03/1998Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 26/03/1998Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 07/01/1998Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1996Registered 05/08/1996Satisfied 23/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN

Created 04/01/1995Registered 24/01/1995Satisfied 25/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN

Created 12/10/1988Registered 13/10/1988Satisfied 21/06/2022

charge

satisfied

SVENSKA HANDELSBANKEN

Created 12/10/1988Registered 13/10/1988Satisfied 22/08/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1988Registered 11/04/1988Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1988Registered 28/03/1988Satisfied 23/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1986Registered 06/01/1987Satisfied 23/10/2023