TRANSWORLD DEVELOPERS LIMITED
EDGWARE TRANS WORLD DEVELOPERS (1998) LIMITED

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Company number 03490306
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 3 January 2016 to 2 January 2016. The most likely internet sites of TRANSWORLD DEVELOPERS LIMITED are www.transworlddevelopers.co.uk, and www.transworld-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Transworld Developers Limited is a Private Limited Company. The company registration number is 03490306. Transworld Developers Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Transworld Developers Limited is Passer Chevern Co 5 Spring Villa Road Edgware Middlesex Ha8 7eb. The company`s financial liabilities are £574.64k. It is £0.84k against last year. The cash in hand is £0k. It is £-19.22k against last year. And the total assets are £0k, which is £-264.73k against last year. GRYNWALD, Clara is a Secretary of the company. BEN SIRA, Simha is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEN SIRA, Itai has been resigned. Director BEN SIRA, Simha has been resigned. Director GRYNWALD, Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other credit granting n.e.c.".


transworld developers Key Finiance

LIABILITIES £574.64k
+0%
CASH £0k
-100%
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
GRYNWALD, Clara
Appointed Date: 22 January 1998
Director
BEN SIRA, Simha
Appointed Date: 17 June 2010
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 1998
Appointed Date: 08 January 1998
Director
BEN SIRA, Itai
Resigned: 09 January 2012
Appointed Date: 25 August 2009
51 years old
Director
BEN SIRA, Simha
Resigned: 25 August 2009
Appointed Date: 29 January 1998
79 years old
Director
GRYNWALD, Simon
Resigned: 30 January 1998
Appointed Date: 22 January 1998
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Simha Ben Sira
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRANSWORLD DEVELOPERS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period shortened from 3 January 2016 to 2 January 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
30 May 1998
New director appointed
30 May 1998
Director resigned
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
08 Jan 1998
Incorporation

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