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3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE
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TRANSEARL PROPERTY CO LIMITED
Private limited with Share Capital
Company is dissolved
21 October 1963
41100 Development of building projects - Development of building projects
Available to 30 Jul 2007. Next accounts due by 30 Jun 2008
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Culhane | Director | ||
| Mr James McKenna | Director | ||
| Mr Mark Munro | Company Secretary | ||
| Mr Mark Munro | Director | ||
| Mr Stephen Vernon | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mortgage | Gmac Commercial Mortgage Bank Europe PLC (As The Security Trustee) | SATISFIED | ||
| Security Deed | The Governor And Company Of The Bank Of Scotland (The "security Agent") | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Marie Gekiere | SATISFIED | ||
| Charge | Piper. | SATISFIED | ||
| Charge | H.e. Piper C.r. | SATISFIED | ||
| Legal Charge | Property Discount Corporation Limited | SATISFIED | ||
| Legal Charge | National Provincial Bank Limited | SATISFIED | ||
| Legal Charge | National Provincial Bank Limited | SATISFIED | ||
| Charge | Consumer Credit Corporation Ltd | SATISFIED | ||
| Charge | Consumer Credit Corporation Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,233,392.00 | £1,149,209.00 | £1,217,310.00 | £1,568,552.00 | £1,193,552.00 |
| Total Current Liabilities | £507,240.00 | £507,150.00 | £121,088.00 | £199,835.00 | £260,373.00 |
| Total Current Assets | £1,740,632.00 | £1,656,359.00 | £1,338,398.00 | £518,387.00 | £578,925.00 |
Frequently Asked Questions about TRANSEARL PROPERTY CO LIMITED
Detailed answers about TRANSEARL PROPERTY CO LIMITED, including incorporation, status, business activity, and accounts information.
When was TRANSEARL PROPERTY CO LIMITED founded?
TRANSEARL PROPERTY CO LIMITED was officially incorporated on 21 October 1963 and is registered under company number 00778023. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRANSEARL PROPERTY CO LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRANSEARL PROPERTY CO LIMITED?
TRANSEARL PROPERTY CO LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRANSEARL PROPERTY CO LIMITED do?
TRANSEARL PROPERTY CO LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRANSEARL PROPERTY CO LIMITED's registered address?
The registered office address of TRANSEARL PROPERTY CO LIMITED is 45 Floor 3, Maddox Street, London, W1S 2PE. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRANSEARL PROPERTY CO LIMITED financially stable?
Based on the latest accounts up to 30 Jul 2007, TRANSEARL PROPERTY CO LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2008. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.