Menna Overview
Here’s a quick overview of TRANSFORMER MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
TRANSFORMER MANAGEMENT LIMITED
- Company statusactive
- Company No04325386
- Age24 years 8 months Incorporated 20 November 2001
- Officers2
Address
Unit 2.6, Second Floor 11-29 Fashion Street, London, E1 6PX
TRANSFORMER MANAGEMENT LIMITED is an active company incorporated on 20 November 2001 and based in London. The company was registered 25 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 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 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
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
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 26 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Malcolm James | secretary | 16 Jan 2018 | |
| BECKETT, Malcolm James | director | Jun 1966 | 22 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Malcolm James Beckett | Jun 1966 | 20 Nov 2016 |
| Transformer Properties Limited | 20 Nov 2016 |
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BECKETT, Malcolm James are mutual persons.
BECKETT, Malcolm James are mutual persons.
BECKETT, Malcolm James, MALLETT, Lee are mutual persons.
BECKETT, Malcolm James are mutual persons.
BECKETT, Malcolm James are mutual persons.
BECKETT, Malcolm James are mutual persons.
BECKETT, Malcolm James are mutual persons.
MALLETT, Lee are mutual persons.
MALLETT, Lee are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
132 COMMERCIAL STREET LLP
BECKETT, Malcolm James are mutual persons.
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Here’s a quick overview of TRANSFORMER MANAGEMENT LIMITED 👀 — a London based business that started in 2001.