Transgain Limited
- Company number
- 02527254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 1990
- Nature of business
- Development of building projects
- Corporate group
- Javin Property Co (London) Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUBERMAN, Paul Laurence | Director | 1 Nov 2016 | |
| BALITI, Daniel Yitzhak | Director | 27 Feb 2016 | |
| FOX, Zoe Valerie, Dr | Director | 27 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bevian London Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
| 31 Aug 1991 | - | - |
Connections
Owned by
Transgain Limited → Bevian London Properties Limited → Javin Property Co (London) Limited
Directors’ other companies
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 8 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 7 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 4 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 5 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 9 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 3 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 2 Ltd
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 10 Limited
- BALITI, Daniel Yitzhak - Director at 79-83 Great Portland Street No 6 Limited
- BALITI, Daniel Yitzhak - Director at Javin Property Portfolio Limited
Companies at the same address
- Advance Holdings Limited (00564590)
- Bevian London Properties Limited (01377123)
- Javin Enterprises Limited (01545467)
- Javin Property Co (London) Limited (00678875)
- Javin Property Portfolio Limited (05167649)
- Peaktop Properties (Marylebone) Limited (02349445)