This company is commonly known as Transeuro Investments Limited. The company was founded 27 years ago and was given the registration number 03302166. The firm's registered office is in . You can find them at 107 Stirling Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRANSEURO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03302166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 107 Stirling Road, London, N22 5BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107, Stirling Road, London, England, N22 5BN | Corporate Secretary | 13 January 2015 | Active |
| 107 Stirling Road, London, N22 5BN | Director | 01 January 2006 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 14 January 1997 | Active |
| 9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius, | Corporate Secretary | 17 March 2003 | Active |
| 43 Av Jean Jaures, 1030 Brussels, Belgium, FOREIGN | Director | 17 January 1997 | Active |
| Av De Grenadiers 66, 1050 Brussels, Belgium, FOREIGN | Director | 14 December 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 14 January 1997 | Active |
| Mr Philippe Ferdinand Boels | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Belgian |
| Address | : | 107 Stirling Road, N22 5BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-07 | Gazette | Gazette filings brought up to date. | Download |
| 2015-02-03 | Gazette | Gazette notice compulsory. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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