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TRANSORIENT LIMITED (02729115)

TRANSORIENT LIMITED (02729115) is an active UK company. incorporated on 6 July 1992. with registered office in 16 Chilworth Street. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TRANSORIENT LIMITED has been registered for 33 years. Current directors include BARGES, Mark, JUNDI, Raouf Victor, MANOUK, Rosa and 4 others.

Company Number
02729115
Status
active
Type
ltd
Incorporated
6 July 1992
Age
33 years
Address
16 Chilworth Street, W2 6LL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BARGES, Mark, JUNDI, Raouf Victor, MANOUK, Rosa, MCINTYRE, Sara, NOURELDINE, Nada, SHIMWELL, Charles, WIMPENNY, Susan Thomson
SIC Codes
99999

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Introduction
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TRANSORIENT LIMITED

TRANSORIENT LIMITED is an active company incorporated on 6 July 1992 with the registered office located in 16 Chilworth Street. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRANSORIENT LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02729115

LTD Company

Age

33 Years

Incorporated 6 July 1992

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

16 Chilworth Street London , W2 6LL,

Timeline

8 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Jul 92
Director Left
May 16
Director Joined
May 16
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Mar 18
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

8 Active
10 Resigned

MANOUK, Rosa

Active
16 Chilworth Street, LondonW2 6LL
Secretary
Appointed 03 Aug 1992

BARGES, Mark

Active
Flat 4 16 Chilworth Street, LondonW2 6LL
Born October 1973
Director
Appointed 20 Aug 2007

JUNDI, Raouf Victor

Active
16 Chilworth Street, LondonW2 6LL
Born March 1962
Director
Appointed 03 Aug 1992

MANOUK, Rosa

Active
16 Chilworth Street, LondonW2 6LL
Born March 1944
Director
Appointed 03 Aug 1992

MCINTYRE, Sara

Active
Chilworth Street, LondonW2 6LL
Born January 1989
Director
Appointed 03 Jan 2024

NOURELDINE, Nada

Active
16 Chilworth Street, LondonW2 6LL
Born September 1956
Director
Appointed 03 Aug 1992

SHIMWELL, Charles

Active
16 Chilworth Street, LondonW2 6LL
Born September 1956
Director
Appointed 20 Jan 1995

WIMPENNY, Susan Thomson

Active
16 Chilworth Street, LondonW2 6LL
Born April 1962
Director
Appointed 15 Oct 2001

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 06 Jul 1992
Resigned 03 Aug 1992

CHAMBERS, Hugh Bertram

Resigned
Chilworth Street, LondonW2 6LL
Born August 1957
Director
Appointed 27 Sept 2017
Resigned 30 Dec 2023

GILL, Henry Thomas

Resigned
16 Chilworth Street, LondonW2 6LL
Born November 1965
Director
Appointed 12 Jan 1995
Resigned 18 Mar 2016

GUBBAY, Claude

Resigned
Flat 4 30 Ennismore Gardens, LondonSW7 1AD
Born April 1958
Director
Appointed 03 Aug 1992
Resigned 18 Jul 1996

KEANE, John

Resigned
16 Chilworth Street, LondonW2 6LL
Born March 1967
Director
Appointed 03 Aug 1992
Resigned 15 Aug 2007

LETTS, Quentin Richard Stephen

Resigned
16 Chilworth Street, LondonW2 6LL
Born February 1963
Director
Appointed 03 Aug 1992
Resigned 12 Jan 1995

WAKAI, Kyoko

Resigned
16 Chilworth Street, LondonW2 6LL
Born January 1967
Director
Appointed 03 Aug 1992
Resigned 20 Jan 1995

WATSON, Judy Marjorie

Resigned
16 Chilworth Street, LondonW2 6LL
Born December 1939
Director
Appointed 18 Jul 1996
Resigned 15 Oct 2001

WOODS, Wendon Jane

Resigned
Chilworth Street, LondonW2 6LL
Born March 1963
Director
Appointed 25 Mar 2016
Resigned 27 Sept 2017

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 06 Jul 1992
Resigned 03 Aug 1992

Persons with significant control

1

Ms Rosa Manouk

Active
16 Chilworth StreetW2 6LL
Born March 1944

Nature of Control

Significant influence or control
Notified 04 Jul 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Dormant
10 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2014
AR01AR01
Accounts With Accounts Type Dormant
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Dormant
25 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Dormant
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Accounts With Accounts Type Dormant
4 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Dormant
18 January 2010
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2009
AAAnnual Accounts
Legacy
16 September 2008
363sAnnual Return (shuttle)
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 March 2008
AAAnnual Accounts
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
1 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 March 2007
AAAnnual Accounts
Legacy
4 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 2006
AAAnnual Accounts
Legacy
2 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 2005
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 June 2004
AAAnnual Accounts
Legacy
26 July 2003
363sAnnual Return (shuttle)
Legacy
22 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2002
AAAnnual Accounts
Legacy
18 August 2002
288aAppointment of Director or Secretary
Legacy
7 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 August 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
8 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 August 1999
AAAnnual Accounts
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 1998
AAAnnual Accounts
Legacy
12 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 1997
AAAnnual Accounts
Legacy
7 July 1997
363sAnnual Return (shuttle)
Legacy
9 September 1996
288288
Accounts With Accounts Type Dormant
9 September 1996
AAAnnual Accounts
Legacy
16 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 August 1995
AAAnnual Accounts
Legacy
27 July 1995
363sAnnual Return (shuttle)
Legacy
27 July 1995
288288
Legacy
27 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 1994
AAAnnual Accounts
Resolution
31 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 June 1994
AAAnnual Accounts
Resolution
10 June 1994
RESOLUTIONSResolutions
Legacy
14 July 1993
363sAnnual Return (shuttle)
Legacy
18 March 1993
224224
Legacy
27 August 1992
288288
Legacy
17 August 1992
287Change of Registered Office
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
288288
Incorporation Company
6 July 1992
NEWINCIncorporation