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TRANSORIENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transorient Limited. The company was founded 31 years ago and was given the registration number 02729115. The firm's registered office is in . You can find them at 16 Chilworth Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANSORIENT LIMITED
Company Number:02729115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:16 Chilworth Street, London, W2 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Chilworth Street, London, W2 6LL

Secretary03 August 1992Active
Flat 4 16 Chilworth Street, London, W2 6LL

Director20 August 2007Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16, Chilworth Street, Basement Flat, London, United Kingdom, W2 6LL

Director03 January 2024Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director20 January 1995Active
16 Chilworth Street, London, W2 6LL

Director15 October 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 July 1992Active
16, Chilworth Street, Basement Flat, London, United Kingdom, W2 6LL

Director27 September 2017Active
16 Chilworth Street, London, W2 6LL

Director12 January 1995Active
Flat 4 30 Ennismore Gardens, London, SW7 1AD

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director03 August 1992Active
16 Chilworth Street, London, W2 6LL

Director18 July 1996Active
16, Chilworth Street, London, United Kingdom, W2 6LL

Director25 March 2016Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director06 July 1992Active

People with Significant Control

Ms Rosa Manouk
Notified on:04 July 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:16 Chilworth Street, W2 6LL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Appoint person director company with name date.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2017-10-20Officers

Termination director company with name termination date.

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2017-10-20Officers

Termination director company with name termination date.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-12Officers

Termination director company with name termination date.

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2016-05-12Officers

Appoint person director company with name date.

Download
2016-02-29Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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