Trans-World Investments Limited

00775811

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

24, NORTHWAYS PARADE,, SWISS COTTAGE, NW3 5DN

Incorporated 01/10/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

46900

Non-specialised wholesale trade

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Marc Weitzmann

director · Since 16/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Susan Jill Weitzmann

secretary · Since 19/09/2002

AMERICAN · UNITED KINGDOM · Age 69

Also on 7 other boards

Susan Jill Weitzmann

director · Since 19/09/2002

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 69

Also on 7 other boards

Miss Deborah Lauren Weitzmann

director · Since 26/06/2017

ASSISTANT TO MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Jonathan Michael Weitzmann

director · Since 26/06/2017

ASSISTANT TO MANAGING DIRECTOR

BRITISH · ENGLAND · Age 36

Miss Sarah Kate Weitzmann

director · Since 26/06/2017

ASSISTANT TO MANAGING DIRECTOR

BRITISH · ENGLAND · Age 28

Persons with Significant Control

Mr Adam Marc Weitzmann

75–100% shares

75–100% votes

Appoint directors

British · England · Age 69

24, Northways Parade,, Swiss Cottage, NW3 5DN

Notified 06/04/2016

Charges20 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1989Registered 23/02/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1973Registered 18/06/1973

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1973Registered 18/06/1973

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/1972Registered 25/08/1972

charge

outstanding

WESTMINSTER BANK LTD

Created 24/07/1968Registered 01/08/1968

charge

outstanding

WESTMINSTER BANK LTD

Created 03/01/1968Registered 28/02/1968

charge

outstanding

WESTMINSTER BANK LTD

Created 03/01/1968Registered 28/02/1968

charge

outstanding

WESTMINSTER BANK LTD

Created 03/01/1968Registered 28/02/1968

charge

outstanding

WESTMINSTER BANK LTD

Created 03/01/1968Registered 28/02/1968