TRANOS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANOS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANOS (UK) LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09138032. The accounts status is GROUP and accounts are next due on 30/04/2024.
TRANOS (UK) LIMITED was incorporated 9 years ago on 18/07/2014 and has the registered number: 09138032. The accounts status is GROUP and accounts are next due on 30/04/2024.
TRANOS (UK) 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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GILIA DVORA THWAITES | Mar 1995 | British | Director | 2023-09-08 | CURRENT |
| MR ROBERT BRADLEY GERSHON | Jul 1975 | British | Director | 2020-12-22 | CURRENT |
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-02-18 UNTIL 2023-09-08 | RESIGNED | ||
| MRS DONNA SHORTO | Sep 1987 | British | Director | 2019-01-18 UNTIL 2023-01-01 | RESIGNED |
| MR JOSHUA LUKE GALLIENNE | Nov 1990 | British | Director | 2023-01-01 UNTIL 2023-09-08 | RESIGNED |
| BENJAMIN WILLIAM THWAITES | Jun 1983 | British | Director | 2014-07-18 UNTIL 2021-02-01 | RESIGNED |
| PRAXIS DIRECTORS ONE (UK) LIMITED | Corporate Director | 2019-01-18 UNTIL 2023-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Howard Thwaites | 2022-04-06 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Benjamin William Thwaites | 2019-08-23 - 2022-04-06 | 6/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Elisabeth Blumenfeld | 2019-08-23 - 2022-04-06 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Howard Thwaites | 2016-04-06 - 2019-08-23 | 6/1958 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Benjamin William Thwaites | 2016-04-06 - 2016-04-06 | 6/1983 | London | Significant influence or control |
| Tronas Limited | 2016-04-06 - 2016-04-06 | St Peters Port |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-04-27 | 31-07-2023 | 1,920,831 Cash -16,171,563 equity |
| ACCOUNTS - Final Accounts | 2023-04-29 | 31-07-2022 | 14,219 Cash -11,508,189 equity |
| ACCOUNTS - Final Accounts | 2022-07-28 | 31-07-2021 | 600,241 Cash -5,303,406 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-29 | 31-07-2020 | 983,814 Cash 1,007,365 equity |
| TRANOS_(UK)_LIMITED - Accounts | 2019-03-15 | 31-07-2018 | £2,615,707 Cash £-493,999 equity |
| TRANOS_(UK)_LIMITED - Accounts | 2018-04-07 | 31-07-2017 | £2,725,208 Cash £-633,380 equity |
| TRANOS_(UK)_LIMITED - Accounts | 2017-04-29 | 31-07-2016 | £311,712 Cash £-428,032 equity |
| TRANOS_(UK)_LIMITED - Accounts | 2016-04-15 | 31-07-2015 | £1,692,818 Cash £-92,737 equity |