Menna Overview
Here’s a quick overview of TRANSFORMER PROPERTIES LIMITED 👀 — a London based business that started in 2000.
TRANSFORMER PROPERTIES LIMITED
- Company statusactive
- Company No03925408
- Age26 years 5 months Incorporated 9 February 2000
- Officers2
Address
Unit 2.6, Second Floor 11-29 Fashion Street, London, E1 6PX
TRANSFORMER PROPERTIES LIMITED is an active company incorporated on 9 February 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Feb 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 29 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 19 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Malcolm James | secretary | 16 Jan 2018 | |
| BECKETT, Malcolm James | director | Jun 1966 | 09 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm James Beckett | Jun 1966 | 07 Apr 2016 |
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of TRANSFORMER PROPERTIES LIMITED 👀 — a London based business that started in 2000.