Company Summary

Transworld Properties Limited was set up on Friday the 30th of January 1998. Their current address is 1st Floor,9 Exchange Place,I.F.S.C.,Dublin 1, and the company status is Normal. The company's current directors Orla Kelly, Anne Murphy, Philip Nathan and Mark Nathan have been the director of 711 other Irish companies between them; 351 of which are now closed. Transworld Properties Limited has 2 shareholders.

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

Key Contact Profile

Mr Nathan is a Company Director of Transworld Properties Limited since 2015 and a listed Director of 51 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 RETURN20/02/201820/02/2018Join Up
ACCOUNT DETAILS31/05/201720/02/2018Join Up
ACCOUNTS CERTIFICATION PAGE20/02/201820/02/2018Join Up
B10 CHANGE IN DIRECTORS/SECRETARY23/01/201830/01/2018Join Up
B2 CHANGE IN SITUATION OF REG OFFICE.05/01/201819/01/2018Join Up

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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:26/02/2018
Latest Accounts Filed:20/02/2018
Report Based on Accounts:31/05/2017
Next Set of Accounts Due:27/02/2019
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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

Directors details are available to logged in users.

Ownership Structure

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


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