Trans-world Investments Limited SWISS COTTAGE


Founded in 1963, Trans-world Investments, classified under reg no. 00775811 is an active company. Currently registered at 24, Northways Parade, NW3 5DN, Swiss Cottage the company has been in the business for sixty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Sarah W., Deborah W. and Jonathan W. and others. In addition one secretary - Susan W. - is with the company. As of 28 March 2024, there were 4 ex directors - Hazel W., Jane S. and others listed below. There were no ex secretaries.

Trans-world Investments Limited Address / Contact

Office Address 24, Northways Parade,
Office Address2 College Crescent,
Town Swiss Cottage
Post code NW3 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00775811
Date of Incorporation Tue, 1st Oct 1963
Industry Other letting and operating of own or leased real estate
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Sarah W.

Position: Director

Appointed: 26 June 2017

Deborah W.

Position: Director

Appointed: 26 June 2017

Jonathan W.

Position: Director

Appointed: 26 June 2017

Susan W.

Position: Director

Appointed: 19 September 2002

Susan W.

Position: Secretary

Appointed: 19 September 2002

Adam W.

Position: Director

Appointed: 16 September 1991

Hazel W.

Position: Secretary

Resigned: 19 September 2002

Hazel W.

Position: Director

Appointed: 16 September 1991

Resigned: 25 January 2007

Jane S.

Position: Director

Appointed: 16 September 1991

Resigned: 31 December 1997

Henry W.

Position: Director

Appointed: 16 September 1991

Resigned: 06 July 2008

Siegfried W.

Position: Director

Appointed: 16 September 1991

Resigned: 19 September 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Adam W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (13 pages)

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