TRANSCARGO INVESTMENTS LIMITED
LONDON UPPER BROOK LIMITED

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Company number 05246966
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address SUITE 3, SECOND FLOOR, 1, DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3, Second Floor 1, Duchess Street London W1W 6AN on 25 November 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TRANSCARGO INVESTMENTS LIMITED are www.transcargoinvestments.co.uk, and www.transcargo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Transcargo Investments Limited is a Private Limited Company. The company registration number is 05246966. Transcargo Investments Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Transcargo Investments Limited is Suite 3 Second Floor 1 Duchess Street London England W1w 6an. . BONDARENKO, Tatiana is a Director of the company. Secretary NIÑO, Edna has been resigned. Secretary CMS MANAGEMENT SERVICES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director KENZHYBEKOV, Nurtay has been resigned. Director MARINELLI, David has been resigned. Director NIÑO, Edna has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BONDARENKO, Tatiana
Appointed Date: 27 October 2014
55 years old

Resigned Directors

Secretary
NIÑO, Edna
Resigned: 26 April 2013
Appointed Date: 26 April 2013
Secretary
CMS MANAGEMENT SERVICES LIMITED
Resigned: 10 April 2012
Appointed Date: 30 September 2004
Secretary
MUSTERASSET LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
KENZHYBEKOV, Nurtay
Resigned: 01 October 2007
Appointed Date: 17 October 2005
68 years old
Director
MARINELLI, David
Resigned: 13 March 2012
Appointed Date: 01 October 2007
70 years old
Director
NIÑO, Edna
Resigned: 27 October 2014
Appointed Date: 26 April 2013
67 years old
Director
JAYA SERVICES LIMITED
Resigned: 17 October 2005
Appointed Date: 30 September 2004
Director
PCL DIRECTORS (UK) LTD
Resigned: 26 April 2013
Appointed Date: 13 March 2012
Director
TRUMPWISE LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr. Nurtay Kenzhybekov
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRANSCARGO INVESTMENTS LIMITED Events

25 Nov 2016
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Suite 3, Second Floor 1, Duchess Street London W1W 6AN on 25 November 2016
11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Nov 2015
Current accounting period extended from 29 December 2015 to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • EUR 2
...
... and 51 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
01 Nov 2004
Director resigned
01 Nov 2004
New director appointed
30 Sep 2004
Incorporation

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