TRANSORIENT LIMITED

Hellopages » Greater London » Westminster » W2 6LL

Company number 02729115
Status Active
Incorporation Date 6 July 1992
Company Type Private Limited Company
Address 16 CHILWORTH STREET, LONDON, W2 6LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Termination of appointment of Henry Thomas Gill as a director on 18 March 2016. The most likely internet sites of TRANSORIENT LIMITED are www.transorient.co.uk, and www.transorient.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transorient Limited is a Private Limited Company. The company registration number is 02729115. Transorient Limited has been working since 06 July 1992. The present status of the company is Active. The registered address of Transorient Limited is 16 Chilworth Street London W2 6ll. . MANOUK, Rosa is a Secretary of the company. BARGES, Mark is a Director of the company. JUNDI, Raouf Victor is a Director of the company. MANOUK, Rosa is a Director of the company. NOURELDINE, Nada is a Director of the company. SHIMWELL, Charles is a Director of the company. WIMPENNY, Susan Thomson is a Director of the company. WOODS, Wendon Jane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GILL, Henry Thomas has been resigned. Director GUBBAY, Claude has been resigned. Director KEANE, John has been resigned. Director LETTS, Quentin Richard Stephen has been resigned. Director WAKAI, Kyoko has been resigned. Director WATSON, Judy Marjorie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANOUK, Rosa
Appointed Date: 03 August 1992
Director
BARGES, Mark
Appointed Date: 20 August 2007
52 years old
Director
JUNDI, Raouf Victor
Appointed Date: 03 August 1992
63 years old
Director
MANOUK, Rosa
Appointed Date: 03 August 1992
81 years old
Director
NOURELDINE, Nada
Appointed Date: 03 August 1992
69 years old
Director
SHIMWELL, Charles
Appointed Date: 20 January 1995
69 years old
Director
WIMPENNY, Susan Thomson
Appointed Date: 15 October 2001
63 years old
Director
WOODS, Wendon Jane
Appointed Date: 25 March 2016
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 August 1992
Appointed Date: 06 July 1992
Director
GILL, Henry Thomas
Resigned: 18 March 2016
Appointed Date: 12 January 1995
60 years old
Director
GUBBAY, Claude
Resigned: 18 July 1996
Appointed Date: 03 August 1992
67 years old
Director
KEANE, John
Resigned: 15 August 2007
Appointed Date: 03 August 1992
58 years old
Director
LETTS, Quentin Richard Stephen
Resigned: 12 January 1995
Appointed Date: 03 August 1992
62 years old
Director
WAKAI, Kyoko
Resigned: 20 January 1995
Appointed Date: 03 August 1992
58 years old
Director
WATSON, Judy Marjorie
Resigned: 15 October 2001
Appointed Date: 18 July 1996
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 August 1992
Appointed Date: 06 July 1992

Persons With Significant Control

Ms Rosa Manouk
Notified on: 4 July 2016
81 years old
Nature of control: Has significant influence or control

TRANSORIENT LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 May 2016
Termination of appointment of Henry Thomas Gill as a director on 18 March 2016
12 May 2016
Appointment of Mrs Wendon Jane Woods as a director on 25 March 2016
29 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 67 more events
17 Aug 1992
Director resigned;new director appointed
17 Aug 1992
Director resigned;new director appointed
17 Aug 1992
Director resigned;new director appointed
06 Jul 1992
Incorporation
06 Jul 1992
Incorporation

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