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TRANS-WORLD INVESTMENTS LIMITED

Learn more about TRANS-WORLD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24, NORTHWAYS PARADE,, COLLEGE CRESCENT,, SWISS COTTAGE, LONDON, NW3 5DN

TRANS-WORLD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00775811
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.01
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 68209 - Other letting and operating of own or leased real estate
Company TRANS-WORLD INVESTMENTS LIMITED is a Private Limited Company, registration number 00775811, established in United Kingdom on the 1. October 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 24, NORTHWAYS PARADE,, COLLEGE CRESCENT,, SWISS COTTAGE, LONDON, NW3 5DN. Business of the company TRANS-WORLD INVESTMENTS LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "16/09/15 FULL LIST" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company TRANS-WORLD INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUIT CHARGE - Outstanding on 1968.02.28
WESTMINSTER BANK LTD
EQUIT CHARGE - Outstanding on 1968.02.28
WESTMINSTER BANK LTD
EQUIT CHARGE - Outstanding on 1968.02.28
WESTMINSTER BANK LTD
EQUIT CHARGE - Outstanding on 1968.02.28
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23

List of company documents:

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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 12422
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 07/03/2012
Form type: CH03
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 07/03/2012
Form type: CH01
Date: 2012.03.07
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL WEITZMANN / 16/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARC WEITZMANN / 16/09/2010
Form type: CH01
Date: 2010.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HENRY WEITZMANN
Form type: 288b
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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£ IC 24844/12422, 19/09/02, £ SR [email protected]=12422
Form type: 169
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 16/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.15
£2.95
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POS 31/12/97
Form type: SRES09
Date: 1998.01.27
£2.95
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£ IC 34335/24844, 31/12/97, £ SR [email protected]=9491
Form type: 169
Date: 1998.01.27
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ALTER MEM AND ARTS 31/12/97
Form type: SRES01
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27

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Company directors and board members:

SUSAN JILL WEITZMANN (current)
Secretary, 2002.09.19
24, NORTHWAYS PARADE, COLLEGE CRESCENT, , SWISS COTTAGE
NW3 5DN, LONDON
ADAM MARC WEITZMANN (current)
Director, COMPANY DIRECTOR, 1991.09.16
24, NORTHWAYS PARADE, COLLEGE CRESCENT, , SWISS COTTAGE
NW3 5DN, LONDON
SUSAN JILL WEITZMANN (current)
Director, 2002.09.19
24, NORTHWAYS PARADE, COLLEGE CRESCENT, , SWISS COTTAGE
NW3 5DN, LONDON
HAZEL WEITZMANN (resigned)
Secretary, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB
JANE DEBRA MARIA STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1997.12.31
1 LYNFORD CLOSE ROWLEY LANE , ARKLEY
EN5 3HQ, HERTFORDSHIRE
HAZEL WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2007.01.25
FLAT 51 NORTHWAYS COLLEGE CRESCENT , LONDON
NW3 5DP
HENRY GARY WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2008.07.06
CHALK DELL HOUSE LONDON ROAD , RICKMANSWORTH
WD3 1JH, HERTFORDSHIRE
SIEGFRIED WEITZMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 2002.09.19
3 REGENTS MEWS LANGFORD PLACE , LONDON
NW8 0LB

Companies near to TRANS-WORLD INVESTMENTS ltd.

Information about the Private Limited Company TRANS-WORLD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data