Company Summary

Transworld Properties Limited was set up on Friday the 30th of January 1998. Their current address is 1st Floor, 10-11 Exchange Place,Ifsc, Dublin 1, and the company status is Normal. The company's current directors Orla Kelly, Philip Nathan and Mark Nathan have been the director of 699 other Irish companies between them; 328 of which are now closed. Transworld Properties Limited has 2 shareholders. This Irish company shares its Eircode with at least 93 other companies.

Company Name:Transworld Properties Limited
Company Status:NORMAL
Company Address:1st Floor, 10-11 Exchange Place,
Ifsc, Dublin 1
Key Executive:Mark Nathan
Company Size:Log-In To View

Key Contact Profile

Mark Nathan is a Company Director of Transworld Properties Limited since 2015 and a listed Director of 54 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Transworld Properties Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN27/02/201724/03/2017Join Up
ACCOUNT DETAILS31/05/201624/03/2017Join Up
B10 CHANGE IN DIRECTORS/SECRETARY25/05/201619/08/2016Join Up
B10 CHANGE IN DIRECTORS/SECRETARY11/08/201619/08/2016Join Up
N1 CONVERSION TO LTD14/06/201617/06/2016Join Up
THIS COMPANY HAS 55 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Transworld Properties Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:30/03/2017
Latest Accounts Filed:24/03/2017
Report Based on Accounts:31/05/2016
Next Set of Accounts Due:27/02/2018
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Transworld Properties Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Transworld Properties Limited and Anti-Money Laundering checks (AML checks) on Transworld Properties Limited

Director:Philip Nathan
Director:Mark Nathan
Other Directors:Transworld Properties Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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