Transworld Properties Limited was set up on Friday the 30th of January 1998. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 610 other Irish companies between them; 338 of which are now closed. Transworld Properties Limited has 2 shareholders.
|Company Name:||Transworld Properties Limited|
|Company Address:||1st Floor,|
9 Exchange Place,
I.F.S.C. Dublin 1,
|Key Executive:||Mr Nathan|
|Company Size:||Log-In To View|
Mr Nathan is a Company Director of Transworld Properties Limited since 2015 and a listed Director of 50 other companies.
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The latest documents filed with the Companies Registration Office for Transworld Properties Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|Form B1C - Annual Return General||27/02/2021||04/03/2021||Join Up|
|FS1 - FINANCIAL STATEMENTS||27/02/2021||04/03/2021||Join Up|
|FINANCIAL STATEMENT||27/02/2021||04/03/2021||Join Up|
|ACCOUNTS CERTIFICATION PAGE||08/01/2020||08/01/2020||Join Up|
|B1 ANNUAL RETURN||08/01/2020||08/01/2020||Join Up|
|THIS COMPANY HAS 74 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Transworld Properties Limited.
|Latest Credit Movement:|
|Date of Last Movement:||10/03/2021|
|Latest Accounts Filed:||04/03/2021|
|Report Based on Accounts:||31/05/2020|
|Next Set of Accounts Due:||27/02/2022|
|Credit Score:||Join-Up to View|
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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
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||2|
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