TRANSWORLD LAND CO. LIMITED

TRANSWORLD LAND CO. LIMITED is an active private limited company, incorporated on 27 May 1983. The nature of the business is Development of building projects. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TRANSWORLD LAND CO. LIMITED has no previous names. The company has 23 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR MILLBANK TOWER
Address Line 2	21-24 MILLBANK
Post Town	LONDON
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	23
Number of Outstanding Charges	3
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TRANSWORLD LAND CO. LIMITED

Directors

(The company's officers)

MR WILLIAM RICHARD COLLINS

(~78 year old British national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/2007

MR STEPHANE ABRAHAM JOSEPH NAHUM

(~48 year old French national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2018

Connections

(Shared officers)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

139 PICCADILLY RESIDENTIAL LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

2 MERCHANT SQUARE (NOMINEE) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

27 KNIGHTSBRIDGE LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

Source: Companies House

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)