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 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
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 |