Company number 06494070
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 15 NEWLANDS AVENUE, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of TRANSGLOBAL ESTATES LIMITED are www.transglobalestates.co.uk, and www.transglobal-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Transglobal Estates Limited is a Private Limited Company.
The company registration number is 06494070. Transglobal Estates Limited has been working since 05 February 2008.
The present status of the company is Active. The registered address of Transglobal Estates Limited is 15 Newlands Avenue Radlett Hertfordshire England Wd7 8eh. . COLLECOTT, Matthew John is a Secretary of the company. COLLECOTT, Matthew John is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary FIREMAN, Daniel Mark has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director GOLDSTEIN, Vincent Daniel has been resigned. Director TASH, Selwyn Lloyd has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
QA NOMINEES LIMITED
Resigned: 04 March 2008
Appointed Date: 05 February 2008
Persons With Significant Control
Enic Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSGLOBAL ESTATES LIMITED Events
31 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
12 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to 15 Newlands Avenue Radlett Hertfordshire WD7 8EH on 23 March 2015
...
... and 36 more events
30 Dec 2008
First Gazette notice for compulsory strike-off
16 Sep 2008
Appointment terminated secretary qa registrars LIMITED
06 Mar 2008
Registered office changed on 06/03/2008 from the studio, st nicholas close elstree herts. WD6 3EW
06 Mar 2008
Appointment terminated director qa nominees LIMITED
05 Feb 2008
Incorporation
15 September 2014
Charge code 0649 4070 0004
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 15 newlands avenue, radlett…
26 October 2011
Legal charge
Delivered: 4 November 2011
Status: Satisfied
on 18 September 2014
Persons entitled: Bank of Scotland PLC
Description: 15 newlands avenue radlett hertfordshire t/no HD161153…
13 September 2010
Legal charge
Delivered: 30 September 2010
Status: Satisfied
on 18 September 2014
Persons entitled: Bank of Scotland PLC
Description: F/H 15 newlands avenue radlett hertfordshire t/no HD161153…
4 March 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied
on 18 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…