CTA TRANSANDINA LIMITED
5 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON W1W 6XD- Active
- Private Limited Company
- Company No. 10564496
- Last Updated: 01 Mar 2024
Company Profile
CTA TRANSANDINA LIMITED was incorporated on Monday, January 16, 2017 as a Private Limited Company with registered address in LONDON. CTA TRANSANDINA LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 7 years 9 months and 28 days.
| Name | CTA TRANSANDINA LIMITED |
|---|---|
| Company number | 10564496 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shabtai Nassi Nationality: Israeli |
Dates: Monday, January 16, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CTA TRANSANDINA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CTA TRANSANDINA LIMITED | 16 Jan 2017 |