Company Information for TRANSNATIONAL MANAGEMENT LIMITED
YORK HOUSE 1 SEAGRAVE ROAD, LONDON, SW6 1RP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRANSNATIONAL MANAGEMENT LIMITED | |
Legal Registered Office | |
YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP Other companies in SW6 | |
Company Number | 03667122 | |
---|---|---|
Company ID Number | 03667122 | |
Date formed | 1998-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-06 08:03:41 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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TRANSNATIONAL MANAGEMENT ASSOCIATES LIMITED | ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY | Active | Company formed on the 1989-11-16 | |
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TRANSNATIONAL MANAGEMENT CORPORATION | 701 PIKE ST #1400 SEATTLE WA 981013927 | Dissolved | Company formed on the 1979-12-19 |
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TRANSNATIONAL MANAGEMENT PTY. LIMITED | NSW 2640 | Dissolved | Company formed on the 1969-08-11 |
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TRANSNATIONAL MANAGEMENT & FINANCIAL SERVICES LIMITED | Dissolved | Company formed on the 1979-11-23 | |
TRANSNATIONAL MANAGEMENT SERVICES, INC. | 3851 WEST STATE ROAD 84 DAVIE FL 33312 | Active | Company formed on the 2014-06-11 | |
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TRANSNATIONAL MANAGEMENT LIMITED | PO BOX 1406 SPRING TX 77383 | Active | Company formed on the 2000-06-09 |
TRANSNATIONAL MANAGEMENT CORP | 6405 NW 36TH MIAMI FL 33166 | Inactive | Company formed on the 2018-01-02 | |
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TRANSNATIONAL MANAGEMENT CORPORATION | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT INC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT LLC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT CONSULTING INC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT SYSTEMS LLC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT SYSTEMS II LLC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT SYSTEMS III LLC | Delaware | Unknown | |
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TRANSNATIONAL MANAGEMENT CORPORATION | California | Unknown | |
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TRANSNATIONAL MANAGEMENT SERVICES INCORPORATED | California | Unknown | |
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TRANSNATIONAL MANAGEMENT ADVISORS LLC | California | Unknown | |
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TRANSNATIONAL MANAGEMENT ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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Transnational Management Corporation | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FULHAM MANAGEMENT LIMITED |
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PAULUS WILHELMUS FRANCISCUS HANDGRAAF |
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BERTEL NATHHORST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTEL NATHHORST |
Company Secretary | ||
HELENA CHARLOTTA GUNILLA LARSON NATHHORST |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZILLIQA RESEARCH PTE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active | |
ANQUAN CAPITAL LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-04-19 | Active - Proposal to Strike off | |
BINDON HOUSE HOTEL LIMITED | Company Secretary | 2017-06-30 | CURRENT | 1995-10-27 | Active | |
TMS BOND BIDCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Liquidation | |
TMS BOND TOPCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
TMS BOND VLNCO LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
TMS BOND UKHOLDCO LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
M GUN LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
TUXEDO FINTECH LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
EDC ADVISORS LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
ENERGYTEX LTD | Company Secretary | 2014-02-13 | CURRENT | 2013-03-15 | Active | |
LSP GLOBAL LTD | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
LAUREN LONDON LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
SIGMA SEIFERT LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-16 | Dissolved 2016-11-01 | |
KLW ADVISORS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
P W CHAMBERS & CO LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TERRAVIN WINES LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
29 FARM STREET LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2017-11-07 | |
HENDRY STRATEGIC CONSULTING LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
ENTERTAIN ME PUBLISHING LTD | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
EUROPEAN INSURANCE CONSULTANTS LIMITED | Company Secretary | 2009-10-02 | CURRENT | 2009-09-02 | Active | |
JQED LIMITED | Company Secretary | 2009-05-22 | CURRENT | 2007-05-02 | Active | |
WALL STREET CLOTHING COMPANY LIMITED | Company Secretary | 2008-12-16 | CURRENT | 1986-02-18 | Active | |
ALISON HENRY DESIGN LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-09-04 | Active | |
WCCP GLOBAL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
WHITE CLOUD CAPITAL ADVISORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
EUROPEAN DIGITAL CAPITAL LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1991-09-20 | Dissolved 2017-01-31 | |
TWENTY FIRST CENTURY STRATEGY LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2008-05-29 | Dissolved 2017-02-28 | |
FLR SPECTRON LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-10-06 | Active | |
SPECTRON COMMUNICATIONS LIMITED | Company Secretary | 2007-02-22 | CURRENT | 1988-04-13 | Active | |
ECO FORM DEVELOPMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-10 | Dissolved 2013-08-20 | |
ENSIGN RE-ADMINISTRATION LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Active | |
OCEAN RESEARCH AND TECHNOLOGY LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-07-12 | |
INTERVIEW INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
PANCYPRIAN INSURANCE COMPANY LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1963-11-13 | Active | |
DROITWICH SPA NURSING & RESIDENTIAL HOME LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1985-09-05 | Active | |
GT GLOBAL LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
GROVE PARK REALISATIONS LTD | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
BARFIELD ASSOCIATES LIMITED | Company Secretary | 2004-02-01 | CURRENT | 1966-10-31 | Dissolved 2016-11-01 | |
HOGARTH UNDERWRITING LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Active - Proposal to Strike off | |
SETACRE LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-04-25 | Active | |
BELLGAR LIMITED | Company Secretary | 2003-06-04 | CURRENT | 2003-05-08 | Active | |
GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1996-04-23 | Active | |
GROVE PARK PROPERTIES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2001-09-26 | Active | |
BELGRAVIA ESTATES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1998-09-08 | Active | |
EPIUM LIMITED | Company Secretary | 2002-06-30 | CURRENT | 2000-12-19 | Active | |
SOUTH INVEST GROUP LIMITED | Company Secretary | 2001-12-31 | CURRENT | 1998-06-29 | Active | |
ORIYA PROPERTIES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1986-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
PSC07 | CESSATION OF TRANSNATIONAL WASTE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTEL NATHHORST / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FULHAM MANAGEMENT LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS WILHELMUS FRANCISCUS HANDGRAAF / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSNATIONAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRANSNATIONAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |