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TRANSWORLD LAND CO. LIMITED

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

This company is commonly known as Transworld Land Co. Limited. The company was founded 41 years ago and was given the registration number 01727185. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRANSWORLD LAND CO. LIMITED
Company Number:01727185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director25 October 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director22 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Secretary26 July 1994Active
36 Carson Road, West Dulwich, London, SE21 8HU

Secretary-Active
14 Nottingham Terrace, Regents Park, London, NW1 4QB

Director19 August 2003Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director26 September 1997Active
21a Kensington High Street, London, W8 5NP

Director13 October 2004Active
4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Director15 July 2011Active
13 Melbury Road, London, W14 8LL

Director-Active
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director31 July 1995Active

People with Significant Control

Distantview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type dormant.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type dormant.

Download
2019-07-16Officers

Termination secretary company with name termination date.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-23Officers

Termination director company with name termination date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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