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TRANSNATIONAL ENTERPRISES LIMITED

Company summary

Company number: 01901916
Status: DISSOLVED
Incorporated / age: 2 April 198526 years
Registered office: 5 Bourlet Close, London, W1W 7BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 22:56 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
5 Bourlet Close, London, W1W 7BL
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTLEKARN LIMITED ACTIVE Registration number 1437991	Secretary					5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
STUART, Andrew Moray ACTIVE	Director	31 Aug 2010		Mauritius	October 1957	5 Bourlet Close, London, W1W 7BL
ANNAN LIMITED ACTIVE Registration number 4082016	Director	24 Feb 2004				6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom
FISCHER, Alain RESIGNED	Director	15 Dec 1993	24 Feb 2004		May 1947	Sonnacker 37, Arni, CH8905, Switzerland
GLASER, Harry RESIGNED	Director		15 Dec 1993		May 1929	Morgental 1 Ch - 8126 Zumikon, FOREIGN, Switzerland
LANYON, James Reginald George RESIGNED	Director		05 Sep 1995		July 1924	Mon Desir, The Avenue, Sark, CHANNEL, Channel Islands
LUTHI, Verena RESIGNED	Director		15 Oct 1993		November 1947	Gutstr 224 Ch - 8055 Zurich, FOREIGN, Switzerland
MEYER, Karl RESIGNED	Director	15 Dec 1993	02 Oct 2003		November 1930	Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 31 Aug 2010
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5 Bourlet Close, London, W1W 7BL

ANNAN LIMITED ACTIVE
Registration number: 4082016
Role: Director
Appointed on: 24 Feb 2004
Address: 6th, Floor, 94 Wigmore Street, London, W1U 3RF, United Kingdom

FISCHER, Alain RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 24 Feb 2004
Date of birth: May 1947
Address: Sonnacker 37, Arni, CH8905, Switzerland

GLASER, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: May 1929
Address: Morgental 1 Ch - 8126 Zumikon, FOREIGN, Switzerland

LUTHI, Verena RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1993
Date of birth: November 1947
Address: Gutstr 224 Ch - 8055 Zurich, FOREIGN, Switzerland

MEYER, Karl RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 02 Oct 2003
Date of birth: November 1930
Address: Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN