This company is commonly known as Transworld Developers Limited. The company was founded 26 years ago and was given the registration number 03490306. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | TRANSWORLD DEVELOPERS LIMITED |
|---|---|---|
| Company Number | : | 03490306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1998 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB | Secretary | 22 January 1998 | Active |
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB | Director | 17 June 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 08 January 1998 | Active |
| Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB | Director | 25 August 2009 | Active |
| 12 Etrog St, Savyon 56540, Israel, | Director | 29 January 1998 | Active |
| Ave Angel Gallardo 174, Buenos Aires, Argentina, FOREIGN | Director | 22 January 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 08 January 1998 | Active |
| Mr Itai Bensira | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Israeli |
| Country of residence | : | Israel |
| Address | : | 6, Ofek Street, Savyon, Israel, |
| Nature of control | : |
|
| Mr Simha Ben Sira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | Israeli |
| Address | : | Passer Chevern & Co, Edgware, HA8 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2013-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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