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Trans-World Group Limited

Trans-World Group Limited is an active company incorporated on 27 February 1991 with the registered office located in London, Greater London. Trans-World Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02586047
Private limited company
Age
34 years
Incorporated 27 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1975
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in May 1946
Mr Reuben David Reuben
PSC • British • Lives in Monaco • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Destia Investments Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
1-5 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
20 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Berrymist Properties Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
European Land & Property Limited
Eileen Marie Sawyer and Stephane Abraham Joseph Nahum are mutual people.
Active
Spicerite Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Millpond Properties Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.94K
Increased by £210 (0%)
Total Liabilities
-£5.5K
Same as previous period
Net Assets
£260.44K
Increased by £210 (0%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr Stephane Abraham Joseph Nahum Appointed
10 Months Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 11 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 28 Feb 2024
Micro company accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Repayment History
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