TRANSGAIN LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSGAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSGAIN LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02527254. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRANSGAIN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 REDINGTON ROAD
LONDON
NW3 7RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2016-11-01 CURRENT
DR ZOE VALERIE FOX Jan 1977 British Director 2016-02-27 CURRENT
PROFESSOR ANTHONY JOHN FOX Apr 1946 British Director 1994-07-18 CURRENT
MR DANIEL YITZHAK BALITI Oct 1981 British Director 2016-02-27 CURRENT
MRS PATRICIA ROSEMARY JACOBS Dec 1928 British Director RESIGNED
SAMUEL ERIC JACOBS Jul 1924 British Director RESIGNED
FRED FRANK FOX Jul 1919 British Director 1994-07-18 UNTIL 2010-01-09 RESIGNED
MAURICE FIREMAN Feb 1940 British Director RESIGNED
MR IAN JONATHAN FENTON Mar 1956 British Director 2010-03-03 UNTIL 2017-03-01 RESIGNED
MRS PATRICIA ROSEMARY JACOBS Dec 1928 British Secretary RESIGNED
GERTRUDE FOX Feb 1923 British Secretary 1994-07-18 UNTIL 2016-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bevian London Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLEWOOD INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 25620 - Machining
ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAVIN PROPERTY CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLEWOOD SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEVIAN LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAVIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ROWAN PROPERTY HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEAKTOP PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWAN (PORTSMOUTH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROWAN (READING 2) LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
2 STRATHRAY GARDENS MANAGEMENT LIMITED WALLINGTON ENGLAND Active DORMANT 98000 - Residents property management
ROWAN (WEST LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROWAN & JACOBS CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ROWAN (SOUTHEND) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEAKTOP PROPERTIES (BELGRAVIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
8723 LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JAVIN PROPERTY PORTFOLIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANSGAIN LIMITED 2023-07-12 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2022-09-10 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2021-01-22 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2021-01-22 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2019-09-27 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2018-09-26 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2016-09-10 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - TRANSGAIN LIMITED 2015-08-18 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JAVIN PROPERTY CO. (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TEMPLEWOOD SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEVIAN LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAVIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAVIN PROPERTY PORTFOLIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
68 REDINGTON ROAD (MANAGEMENT COMPANY) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MASADA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PURESTRENGTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities