Menna Overview
Here’s a quick overview of TRANS-EXECUTIVE INVESTMENTS LIMITED 👀 — a London based business that started in 1995.
TRANS-EXECUTIVE INVESTMENTS LIMITED
- Company statusactive
- Company No03071804
- Age31 years 1 month Incorporated 23 June 1995
- Officers2
Address
50a The Ridgeway, London, NW11 8QN, England
TRANS-EXECUTIVE INVESTMENTS LIMITED is an active company incorporated on 23 June 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOURI, Dana | director | Jul 1997 | 04 Apr 2019 |
| HOURI, Shaoul | director | May 1957 | 21 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eli Houri | Apr 1986 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HOURI, Dana, DALLAL, George are mutual persons.
HOURI, Shaoul are mutual persons.
HOURI, Shaoul are mutual persons.
HOURI, Shaoul, DALLAL, George are mutual persons.
HOURI, Shaoul, DALLAL, George are mutual persons.
HOURI, Shaoul, DALLAL, George are mutual persons.
HOURI, Shaoul are mutual persons.
HOURI, Shaoul, DALLAL, George are mutual persons.
DALLAL, George are mutual persons.
DALLAL, George are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
JEWISH WOMENS AID LIMITED
HOURI, Dana are mutual persons.
MULTI ENTERPRISES INVESTMENTS LLP
HOURI, Shaoul are mutual persons.
CLOVERCUP
DALLAL, George are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANS-EXECUTIVE INVESTMENTS LIMITED 👀 — a London based business that started in 1995.