Back to search
Multi Enterprises Investments Llp
OC351827
active
Limited Liability Partnership
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
50A THE RIDGEWAY, LONDON, NW11 8QN
Incorporated 28/01/2010
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Shaoul Houri
llp designated member · Since 28/03/2010
BRITISH · ENGLAND · Age 69
Also on 9 other boards
Persons with Significant Control
Mr Shaoul Houri
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 69
50a, The Ridgeway, London, NW11 8QN
Notified 06/04/2016
Shalom Daniel
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
Israeli · Israel · Age 80
50a, The Ridgeway, London, NW11 8QN
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
charge
satisfied
LLOYDS TSB BANK PLC
Created 20/07/2012Registered 30/07/2012Satisfied 06/01/2020
charge
satisfied
LLOYDS TSB BANK PLC (THE BANK)
Created 17/05/2012Registered 23/05/2012Satisfied 06/01/2020
charge
satisfied
LLOYDS TSB BANK PLC
Created 11/10/2010Registered 14/10/2010Satisfied 06/01/2020
charge
satisfied
EGT FINANCE LIMITED
Created 04/08/2010Registered 17/08/2010Satisfied 09/06/2012
charge
satisfied
EGT FINANCE LIMITED
Created 09/02/2010Registered 02/03/2010Satisfied 10/12/2019