TRANSEUROPEAN CENTRE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8AP

Company number 04809439
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 21 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 79110 - Travel agency activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSEUROPEAN CENTRE LIMITED are www.transeuropeancentre.co.uk, and www.transeuropean-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transeuropean Centre Limited is a Private Limited Company. The company registration number is 04809439. Transeuropean Centre Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Transeuropean Centre Limited is 21 Colebrooke Row Islington London N1 8ap. . DMITRIEV, Andrei is a Director of the company. KIRSANOVA, Natalia is a Director of the company. Secretary GOLDSWORTHY, Graham Francis has been resigned. Secretary WESTLAKE, Eleni has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DMITRIEV, Andrei
Appointed Date: 21 July 2003
55 years old

Director
KIRSANOVA, Natalia
Appointed Date: 21 July 2003
70 years old

Resigned Directors

Secretary
GOLDSWORTHY, Graham Francis
Resigned: 20 June 2009
Appointed Date: 26 August 2004

Secretary
WESTLAKE, Eleni
Resigned: 01 February 2004
Appointed Date: 21 July 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 June 2003
Appointed Date: 24 June 2003

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mr Andrei Dmitriev
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control

Mrs Natalia Kirsanova
Notified on: 10 April 2016
70 years old
Nature of control: Has significant influence or control

TRANSEUROPEAN CENTRE LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

...
... and 37 more events
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
24 Jun 2003
Incorporation

TRANSEUROPEAN CENTRE LIMITED Charges

29 September 2012
Legal charge in a rent deposit deed
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Cobeck Management Limited
Description: Rent deposit payment of £3,375.00.
20 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Cobeck Management Limited
Description: Funds are deposit for payment of rental and other outgoings.