TRANS-WORLD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

TRANS-WORLD GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANS-WORLD GROUP LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586047. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

TRANS-WORLD GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM RICHARD COLLINS May 1946 British Director 2007-10-25 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2022-10-06 CURRENT
MR MALCOLM ROBIN TURNER Sep 1935 British Director 2002-05-10 UNTIL 2022-10-06 RESIGNED
DAVID REUBEN Sep 1938 British Director RESIGNED
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2004-10-13 UNTIL 2007-10-25 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 1994-07-29 UNTIL 1995-02-27 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 2002-05-10 UNTIL 2011-09-27 RESIGNED
MICHAEL JOHN BOSMAN British Director RESIGNED
ALAN RICHARD BEKHOR Mar 1960 British Director 1997-03-10 UNTIL 1999-02-15 RESIGNED
DAVID LEON BAKER May 1950 British Director 2003-08-19 UNTIL 2004-10-13 RESIGNED
MICHAEL JOHN BOSMAN British Secretary RESIGNED
ANNE BENJAMIN Jun 1937 British Secretary 2002-05-10 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reuben David Reuben 2016-04-06 9/1938 London   England Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
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CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2024-06-01 31-08-2023 £260,231 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2023-05-26 31-08-2022 £260,119 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2022-05-10 31-08-2021 £260,112 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2021-05-25 31-08-2020 £260,111 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2020-05-26 31-08-2019 £260,094 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2019-05-21 31-08-2018 £260,074 equity
Micro-entity Accounts - TRANS-WORLD GROUP LIMITED 2018-06-01 31-08-2017 £260,062 equity
Abbreviated Company Accounts - TRANS-WORLD GROUP LIMITED 2017-07-11 31-08-2016 £10,391 Cash £260,061 equity
Abbreviated Company Accounts - TRANS-WORLD GROUP LIMITED 2016-05-27 31-08-2015 £10,393 Cash £260,063 equity
Abbreviated Company Accounts - TRANS-WORLD GROUP LIMITED 2015-05-30 31-08-2014 £20,391 Cash £260,053 equity

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