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TRANSASIA COMMODITIES INVESTMENT LTD

TRANSASIA COMMODITIES INVESTMENT LTD is an active private limited company, incorporated on 19 September 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. TRANSASIA COMMODITIES INVESTMENT LTD previously had the company name TRANSASIA COMMODITIES INVESTMENT CORP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09227369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 70, 137 BRENT STREET
Post TownLONDON
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 10/10/2014 onwards:
TRANSASIA COMMODITIES INVESTMENT LTD
Prior to 10/10/2014:
TRANSASIA COMMODITIES INVESTMENT CORP LTD

Directors

(The company's officers)
MR SERGEI TURKO
(~67 year old British national)
SUITE 70, 137 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2014

Shareholders

(Persons of Significant Control)
Mr Sergei Turko
(~67 year old British national)
Suite 70, 137, Brent Street, London, NW4 4DJ
  • Owns between 75% and 100% of the shares.
Notified on 27/07/2016

Connections

(Shared officers)
  • MR SERGEI TURKO
TRANSASIA COMMODITIES LTD
  • MR SERGEI TURKO
  • MR SERGEI TURKO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRANSASIA COMMODITIES INVESTMENT LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of TRANSASIA COMMODITIES INVESTMENT LTD at local scale
Map of TRANSASIA COMMODITIES INVESTMENT LTD at local scale
Map of TRANSASIA COMMODITIES INVESTMENT LTD at district scale
Map of TRANSASIA COMMODITIES INVESTMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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