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Transglobal Estates Limited (No: 06494070)

Address: 1 PORTLAND PLACE, LONDON, W1B 1PN, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 02-May-2008

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 19-Feb-2021

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MATTHEW JOHN COLLECOTT ( DOB: Sep-1968   From: Dec-2008  )

Current Director: DANIEL PHILIP LEVY ( DOB: Feb-1962   From: Dec-2008  )

Current Secretary: MATTHEW JOHN COLLECOTT ( DOB: Sep-1968   From: Dec-2008  )

Resigned Director: VINCENT DANIEL GOLDSTEIN ( DOB: May-1960   From: Feb-2013   To: Feb-2013  )

Resigned Director: QA NOMINEES LIMITED (   From: Feb-2008   To: Mar-2008  )

Resigned Director: SELWYN LLOYD TASH ( DOB: Jul-1952   From: Mar-2008   To: Dec-2008  )

Resigned Secretary: DANIEL MARK FIREMAN ( DOB: Oct-1962   From: Mar-2008   To: Dec-2008  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Feb-2008   To: Feb-2008  )

Persons of Significant Control:

Enic Group, Hill House 1 Little New Street, London, EC4A 3TR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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