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TRANSWORLD DEVELOPERS LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary22 January 1998Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director17 June 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 January 1998Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director25 August 2009Active
12 Etrog St, Savyon 56540, Israel,

Director29 January 1998Active
Ave Angel Gallardo 174, Buenos Aires, Argentina, FOREIGN

Director22 January 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 January 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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