TRANSGLOBAL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSGLOBAL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRANSGLOBAL ESTATES LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06494070. The accounts status is FULL.

TRANSGLOBAL ESTATES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 PORTLAND PLACE
LONDON
W1B 1PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL PHILIP LEVY Feb 1962 British Director 2008-12-01 CURRENT
MR MATTHEW JOHN COLLECOTT Sep 1968 British Director 2008-12-01 CURRENT
MR MATTHEW JOHN COLLECOTT Sep 1968 British Secretary 2008-12-01 CURRENT
QA NOMINEES LIMITED Corporate Director 2008-02-05 UNTIL 2008-03-04 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED
MR SELWYN LLOYD TASH Jul 1952 British Director 2008-03-04 UNTIL 2008-12-01 RESIGNED
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2013-02-11 UNTIL 2013-02-12 RESIGNED
MR DANIEL MARK FIREMAN Oct 1962 British Secretary 2008-03-04 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enic Group 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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