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 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.
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 |
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 |