Trans-world Investments Limited

General information

Name:

Trans-world Investments Ltd

Office Address:

24, Northways Parade, College Crescent, NW3 5DN Swiss Cottage

Number: 00775811

Incorporation date: 1963-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Swiss Cottage with reg. no. 00775811. This company was registered in the year 1963. The main office of this firm is situated at 24, Northways Parade, College Crescent,. The zip code for this location is NW3 5DN. This firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2018/12/31 is the last time when the accounts were reported.

Regarding to the firm, all of director's responsibilities have so far been done by Jonathan W., Deborah W., Sarah W. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five people, Adam W. has managed firm for the longest period of time, having become a vital part of officers' team on September 1991. Furthermore, the director's efforts are helped with by a secretary - Susan W., who was chosen by the following firm in September 2002.

Company staff

Jonathan W.

Role: Director

Appointed: 26 June 2017

Latest update: 16 December 2019

Deborah W.

Role: Director

Appointed: 26 June 2017

Latest update: 16 December 2019

Sarah W.

Role: Director

Appointed: 26 June 2017

Latest update: 16 December 2019

Susan W.

Role: Secretary

Appointed: 19 September 2002

Latest update: 16 December 2019

Susan W.

Role: Director

Appointed: 19 September 2002

Latest update: 16 December 2019

Adam W.

Role: Director

Appointed: 16 September 1991

Latest update: 16 December 2019

People with significant control

Adam W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adam W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 5th, August 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46900 : Non-specialised wholesale trade
56
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