Transorient Limited

Active02729115 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Dormant Company (99999)
Directors
Sara Braham
Mark Henri Barges
Susan Thomson Wimpenny
Controlled by
Rosa Nichan Manouk
Accounts type
Dormant
Region
Greater London
Address
16 Chilworth Street
London
W2 6LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Braham, Sara
Director · Appointed 3 January 2024
British
Born December 1989 (36)
Barges, Mark Henri
Director · Appointed 20 August 2007
British
Born October 1973 (53)
Wimpenny, Susan Thomson
Director · Appointed 15 October 2001
British
Born April 1962 (64)
Director · Appointed 20 January 1995
British
Born September 1956 (70)
Manouk, Rosa Nichan
Secretary · Appointed 3 August 1992
British
Jundi, Raouf Victor
Director · Appointed 3 August 1992
British
Born March 1962 (64)
Manouk, Rosa Nichan
Director · Appointed 3 August 1992
British
Born March 1944 (82)
Noureldine, Nada
Director · Appointed 3 August 1992
British
Born September 1956 (70)
Officer history (10 former)
3 January 2024
Appointed Braham, Sara as Director
30 December 2023
Resigned Chambers, Hugh Bertram as Director
27 September 2017
Appointed Chambers, Hugh Bertram as Director
27 September 2017
Resigned Woods, Wendon Jane as Director
25 March 2016
Appointed Woods, Wendon Jane as Director
18 March 2016
Resigned Gill, Henry Thomas as Director
20 August 2007
Appointed Barges, Mark Henri as Director
15 August 2007
Resigned Keane, John as Director
15 October 2001
Appointed Wimpenny, Susan Thomson as Director
15 October 2001
Resigned Watson, Judy Marjorie as Director
18 July 1996
Appointed Watson, Judy Marjorie as Director
18 July 1996
Resigned Gubbay, Claude as Director
20 January 1995
Appointed Shimwell, Charles Henry Rupert as Director
20 January 1995
Resigned Wakai, Kyoko as Director
12 January 1995
Appointed Gill, Henry Thomas as Director
12 January 1995
Resigned Letts, Quentin Richard Stephen as Director
3 August 1992
Appointed Jundi, Raouf Victor as Director
3 August 1992
Appointed Letts, Quentin Richard Stephen as Director
3 August 1992
Appointed Wakai, Kyoko as Director
3 August 1992
Appointed Manouk, Rosa Nichan as Director
3 August 1992
Appointed Gubbay, Claude as Director
3 August 1992
Appointed Noureldine, Nada as Director
3 August 1992
Appointed Keane, John as Director
3 August 1992
Appointed Manouk, Rosa Nichan as Secretary
3 August 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 August 1992
Resigned First Directors Limited as Corporate Nominee Director
6 July 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 July 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rosa Nichan Manouk
Individual · Notified 4 July 2016
Has significant influence or control
British
Born March 1944 (82)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £7 £7 £7 £7 £7
Balance sheet detail
20252024202320212020
Cash£7£7£7£7
Net Assets£7£7£7£7£7
Shareholder Funds£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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