TRANS-MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRANS-MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANS-MANAGEMENT LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492814. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

TRANS-MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2ND FLOOR, 13
LONDON
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OMEGA AGENTS LIMITED Corporate Secretary 2015-07-03 CURRENT
MS YAHAIRA GISELA DE SEDAS THOMPSON Feb 1974 Panamanian Director 2023-02-06 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-07-23 UNTIL 2002-07-23 RESIGNED
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT Feb 1960 British Director 2005-01-15 UNTIL 2005-01-15 RESIGNED
MR ANTHONY MARK WESTMORELAND Oct 1960 British Director 2005-01-15 UNTIL 2015-07-01 RESIGNED
MR RICARDO EMILIO VASQUEZ QUIJADA Mar 1989 Panamanian Director 2019-07-23 UNTIL 2023-02-06 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2002-07-23 UNTIL 2005-01-15 RESIGNED
MS LOUISE BROWN Jul 1973 British Director 2015-07-01 UNTIL 2018-07-20 RESIGNED
MR DANE LOUIS BECKER Dec 1987 South African Director 2018-07-20 UNTIL 2019-06-23 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-23 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oleksandr Krakhmalny 2020-02-12 7/1965 London   Significant influence or control
Mr. Sergey Dubrov 2016-04-06 - 2020-02-12 12/1975 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-05-01 31-07-2023 £237,373 equity
Accounts Submission 2023-04-26 31-07-2022 £194,402 equity
Accounts Submission 2022-04-30 31-07-2021 £160,971 equity
Accounts Submission 2021-04-27 31-07-2020 £149,602 equity
Accounts Submission 2020-07-31 31-07-2019 £149,602 equity
Micro-entity Accounts - TRANS-MANAGEMENT LIMITED 2019-05-01 31-07-2018 £156,225 equity
Accounts Submission 2018-07-04 31-07-2017 £164,057 equity
Accounts Submission 2017-04-29 31-07-2016 £2 Cash £153,850 equity
Accounts Submission 2017-04-27 31-07-2015 £41,837 Cash £137,980 equity
Abbreviated Company Accounts - TRANS-MANAGEMENT LIMITED 2015-07-28 31-07-2014 £381,123 Cash £129,144 equity

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