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 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
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 |
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 |