TRANSWORLD LAND CO. LIMITED

Company summary

Company number: 01727185
Status: ACTIVE
Incorporated / age: 27 May 198343 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Nature of business
Development of building projects
Previous company names
LUCEMOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, William Richard ACTIVE	Director	25 Oct 2007		England	May 1946	4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
NAHUM, Stephane Abraham Joseph ACTIVE	Director	22 Aug 2018		England	December 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
BENJAMIN, Anne RESIGNED	Secretary	26 Jul 1994	12 Jul 2019			4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
BOSMAN, Michael John RESIGNED	Secretary		26 Jul 1994			36 Carson Road, West Dulwich, London, SE21 8HU
BAKER, David Leon RESIGNED	Director	19 Aug 2003	13 Oct 2004	England	May 1950	14 Nottingham Terrace, Regents Park, London, NW1 4QB
GUBBAY, Michael David RESIGNED	Director	26 Sep 1997	27 Sep 2011	England	May 1963	4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
NAHUM, Stephane Abraham Joseph RESIGNED	Director	13 Oct 2004	25 Oct 2007	England	December 1975	21a Kensington High Street, London, W8 5NP
O'DRISCOLL, Patrick Colin RESIGNED	Director	15 Jul 2011	22 Aug 2018	England	May 1975	4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
REUBEN, David RESIGNED	Director		31 Jul 1995		September 1938	13 Melbury Road, London, W14 8LL
TURNER, Malcolm Robin RESIGNED	Director	31 Jul 1995	06 Oct 2022	United Kingdom	September 1935	4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

COLLINS, William Richard ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: England
Date of birth: May 1946
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 22 Aug 2018
Country of Residence: England
Date of birth: December 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

BENJAMIN, Anne RESIGNED
Role: Secretary
Appointed on: 26 Jul 1994
Resigned on: 12 Jul 2019
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

BOSMAN, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1994
Address: 36 Carson Road, West Dulwich, London, SE21 8HU

BAKER, David Leon RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 13 Oct 2004
Country of Residence: England
Date of birth: May 1950
Address: 14 Nottingham Terrace, Regents Park, London, NW1 4QB

GUBBAY, Michael David RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 27 Sep 2011
Country of Residence: England
Date of birth: May 1963
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

NAHUM, Stephane Abraham Joseph RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 25 Oct 2007
Country of Residence: England
Date of birth: December 1975
Address: 21a Kensington High Street, London, W8 5NP

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 22 Aug 2018
Country of Residence: England
Date of birth: May 1975
Address: 4th, Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England

REUBEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: September 1938
Address: 13 Melbury Road, London, W14 8LL

TURNER, Malcolm Robin RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 06 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1935
Address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1989	Outstanding
15 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1989	Satisfied
28 Feb 1989	Satisfied
28 Feb 1989	Satisfied
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1985	Satisfied
21 Mar 1985	Satisfied
21 Mar 1985	Satisfied
24 Oct 1984	Satisfied
04 Sep 1984	Satisfied
17 Aug 1984	Satisfied
18 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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