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TRANSHORN LIMITED

TRANSHORN LIMITED is an active private limited company, incorporated on 26 September 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. TRANSHORN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03440015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR STERLING HOUSE
Address Line 2LANGSTON ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 3TS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
TRANSHORN LIMITED

Directors

(The company's officers)
MR EDWARD AZOUZ
(~75 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/1997
MR STEPHEN STUART SOLOMON CONWAY
(~76 year old British national)
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/1997

Shareholders

(Persons of Significant Control)
Mr Edward Azouz
(~75 year old British national)
3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
142-152 LONG LANE LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
  • MR EDWARD AZOUZ
A. R. & V. PROPERTIES (NO 2) LIMITED
  • MR EDWARD AZOUZ
A.R. & V. PROPERTIES LIMITED
  • MR EDWARD AZOUZ
A.R. & V.INVESTMENTS LIMITED
  • MR EDWARD AZOUZ
ACEMIND 2 LIMITED
  • MR EDWARD AZOUZ
ACEMIND LIMITED
  • MR EDWARD AZOUZ
  • MR STEPHEN STUART SOLOMON CONWAY
ACORN (CHILLINGTON) LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
ACORN (TRINITY SQUARE) LIMITED
  • MR STEPHEN STUART SOLOMON CONWAY
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)

TRANSHORN LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 3TS.

Map of TRANSHORN LIMITED at local scale
Map of TRANSHORN LIMITED at local scale
Map of TRANSHORN LIMITED at district scale
Map of TRANSHORN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 3TS

Other companies with registered offices in IG10 3TS:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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