TRANSFERCORP LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09163938
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Faisal Khalid as a director on 4 January 2017; Registered office address changed from 36 Delaware Mansions Delaware Road London W9 2LH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 9 January 2017. The most likely internet sites of TRANSFERCORP LIMITED are www.transfercorp.co.uk, and www.transfercorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfercorp Limited is a Private Limited Company. The company registration number is 09163938. Transfercorp Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Transfercorp Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. SHODA, Gbeminiyi is a Secretary of the company. ADENUBI, Abisade is a Director of the company. ADENUBI, Adeniyi Olamide is a Director of the company. MUENCH, Dirk is a Director of the company. SHEHADEH, Khaldoun is a Director of the company. Director KHALID, Faisal has been resigned. The company operates in "Financial intermediation not elsewhere classified".


transfercorp Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
SHODA, Gbeminiyi
Appointed Date: 04 January 2017
Director
ADENUBI, Abisade
Appointed Date: 04 January 2017
42 years old
Director
ADENUBI, Adeniyi Olamide
Appointed Date: 04 January 2017
45 years old
Director
MUENCH, Dirk
Appointed Date: 04 January 2017
48 years old
Director
SHEHADEH, Khaldoun
Appointed Date: 04 January 2017
50 years old

Resigned Directors

Director
KHALID, Faisal
Resigned: 04 January 2017
Appointed Date: 06 August 2014
45 years old

Persons With Significant Control

Vfd Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Aleph Digital Asset Llc
Notified on: 4 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Faisal Khalid
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TRANSFERCORP LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Faisal Khalid as a director on 4 January 2017
09 Jan 2017
Registered office address changed from 36 Delaware Mansions Delaware Road London W9 2LH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 9 January 2017
05 Jan 2017
Appointment of Mr Khaldoun Shehadeh as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Dirk Muench as a director on 4 January 2017
...
... and 4 more events
14 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Registered office address changed from Flat a Garden Glat 47 Edbrooke Road London W9 2DE to 36 Delaware Mansions Delaware Road London W9 2LH on 2 March 2016
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
07 Sep 2014
Registered office address changed from Flat 6 91 Frampton Street London NW8 8NA England to Flat a Garden Glat 47 Edbrooke Road London W9 2DE on 7 September 2014
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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