TRANS-WORLD GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02586047
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 260,000 . The most likely internet sites of TRANS-WORLD GROUP LIMITED are www.transworldgroup.co.uk, and www.trans-world-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans World Group Limited is a Private Limited Company. The company registration number is 02586047. Trans World Group Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Trans World Group Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BOSMAN, Michael John has been resigned. Director BAKER, David Leon has been resigned. Director BEKHOR, Alan Richard has been resigned. Director BOSMAN, Michael John has been resigned. Director GUBBAY, Michael David has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director REUBEN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 10 May 2002
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
TURNER, Malcolm Robin
Appointed Date: 10 May 2002
90 years old

Resigned Directors

Secretary
BOSMAN, Michael John
Resigned: 10 May 2002
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
BEKHOR, Alan Richard
Resigned: 15 February 1999
Appointed Date: 10 March 1997
65 years old
Director
BOSMAN, Michael John
Resigned: 10 May 2002
76 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 10 May 2002
62 years old
Director
GUBBAY, Michael David
Resigned: 27 February 1995
Appointed Date: 29 July 1994
62 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Director
REUBEN, David
Resigned: 10 May 2002
87 years old

Persons With Significant Control

Mr Reuben David Reuben
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANS-WORLD GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 260,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 260,000
...
... and 88 more events
17 Apr 1991
Accounting reference date notified as 31/08
13 Mar 1991
Registered office changed on 13/03/91 from: 373 cambridge heath road london E2 9RA
13 Mar 1991
New secretary appointed;director resigned;new director appointed
13 Mar 1991
Secretary resigned;director resigned;new director appointed
27 Feb 1991
Incorporation

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