TRANSWORLD LAND CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 01727185
Status Active
Incorporation Date 27 May 1983
Company Type Private Limited Company
Address 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of TRANSWORLD LAND CO. LIMITED are www.transworldlandco.co.uk, and www.transworld-land-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transworld Land Co Limited is a Private Limited Company. The company registration number is 01727185. Transworld Land Co Limited has been working since 27 May 1983. The present status of the company is Active. The registered address of Transworld Land Co Limited is 4th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BOSMAN, Michael John has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director REUBEN, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 26 July 1994

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 31 July 1995
90 years old

Resigned Directors

Secretary
BOSMAN, Michael John
Resigned: 26 July 1994

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 26 September 1997
62 years old

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old

Director
REUBEN, David
Resigned: 31 July 1995
87 years old

Persons With Significant Control

Distantview Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSWORLD LAND CO. LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 126 more events
27 Jun 1986
Return made up to 20/08/85; full list of members

27 Jun 1986
Return made up to 20/03/86; full list of members

27 Jun 1986
Return made up to 20/03/86; full list of members

13 Jun 1986
Secretary resigned;new secretary appointed

27 May 1983
Incorporation

TRANSWORLD LAND CO. LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 262 lavender hill london t/no SGL472810 and thackeray court…
12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 5 barkston gardens t/n LN110678, 14 barkston gardens t/n…
27 May 1993
Legal charge
Delivered: 9 June 1993
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company.
Description: Please see doc for further details,. Fixed and floating…
20 September 1991
Legal charge
Delivered: 1 October 1991
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Companyas Trustee For
Description: All that f/h property k/a broadway hall and 29A, 31, 31B…
16 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company as Trustee for Itself and the Banks
Description: F/H 30 st cross street london EC1 see form 395 (ref (M98))…
20 February 1990
Deposit of deeds
Delivered: 9 March 1990
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company Bankers Trust International Limited
Description: F/H broadway hall and 29B,31,31B and 31C high street…
31 October 1989
Legal charge
Delivered: 3 November 1989
Status: Outstanding
Persons entitled: Banque Multi Commercial
Description: 31-35 kirby street london EC1 32-38 saffron hill london EC1.
15 June 1989
Legal charge
Delivered: 14 August 1989
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company as Trustee for Itself and the Banks
Description: F/H 103 to 105 crawford street westminster t/no ngl 617602…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 10 November 1990
Persons entitled: Bankers Trust Company
Description: L/H 55 melbury court kensington high street title no ngl…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 10 November 1990
Persons entitled: Bankers Trust Company
Description: As beneficial owner by way of legal mortgage and and as…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 10 November 1990
Persons entitled: Bankers Trust Company
Description: All that f/h land situate in the l/borough of kensington…
26 January 1989
Security assignment
Delivered: 14 February 1989
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company
Description: The full benefit right title and interest in under and to…
26 January 1989
Security assignment
Delivered: 14 February 1989
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company
Description: The full benefit right title and interest in under and to…
10 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 25 November 1995
Persons entitled: Bankers Trust Company
Description: Various properties and (for full details all from 395 ref:…
1 December 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 25 November 1995
Persons entitled: Hill Samuel & Co Limited
Description: F/H property k/a market towers nine elms lane l/borough of…
4 June 1985
Legal mortgage
Delivered: 25 June 1985
Status: Satisfied on 6 November 1986
Persons entitled: Multi Commercial Bank
Description: 118 draycott avenue 117A, 119 and 121 walton street, london…
21 March 1985
Legal mortgage
Delivered: 27 March 1985
Status: Satisfied on 26 June 1987
Persons entitled: Allied Irish Investment Bank Limited
Description: All those properties comprising northgate house north…
21 March 1985
Legal mortgage
Delivered: 27 March 1985
Status: Satisfied on 26 June 1987
Persons entitled: Allied Irish Investment Bank Limited
Description: All that f/h land at the junction of high road with…
24 October 1984
Legal mortgage
Delivered: 27 October 1984
Status: Satisfied on 26 June 1987
Persons entitled: Multi Commercial Bank
Description: F/Hold centreway, high road, ilford, london borough of…
4 September 1984
Legal charge
Delivered: 18 September 1984
Status: Satisfied on 26 June 1987
Persons entitled: Multi Commercial Bank
Description: F/Hold markham house, 138A kings road, chelsea, london SW3…
17 August 1984
Legal mortgage
Delivered: 29 October 1984
Status: Satisfied on 26 June 1987
Persons entitled: Multi Commercial Bank
Description: F/Hold properties known as 325, fulham road, london SW10 &…
18 July 1984
Legal mortgage
Delivered: 31 July 1984
Status: Satisfied on 25 November 1995
Persons entitled: Multi Commercial Bank
Description: L/H 181/184 sloane street SW1 & all additions thereto &…
28 June 1984
Mortgage
Delivered: 29 June 1984
Status: Satisfied on 6 November 1986
Persons entitled: Multi Commercial Bank
Description: L/H flat 33 6/8 porchester terrace london SW1 title no ngl…