TRANSFORMATION VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AQ

Company number 07311975
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 27 THROGMORTON STREET, LONDON, EC2N 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TRANSFORMATION VENTURES LIMITED are www.transformationventures.co.uk, and www.transformation-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformation Ventures Limited is a Private Limited Company. The company registration number is 07311975. Transformation Ventures Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Transformation Ventures Limited is 27 Throgmorton Street London Ec2n 2aq. . FLYNN, Kirsten Dominica is a Secretary of the company. BELL, David Charles Maurice, Sir is a Director of the company. BYLES, Timothy John is a Director of the company. HACKWELL, Paul Michael is a Director of the company. Secretary DEIGHTON-FOX, Charles has been resigned. Secretary HACKWELL, Paul Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLYNN, Kirsten Dominica
Appointed Date: 01 April 2012
Director
BELL, David Charles Maurice, Sir
Appointed Date: 12 July 2010
79 years old
Director
BYLES, Timothy John
Appointed Date: 12 July 2011
66 years old
Director
HACKWELL, Paul Michael
Appointed Date: 12 July 2010
69 years old

Resigned Directors

Secretary
DEIGHTON-FOX, Charles
Resigned: 31 March 2012
Appointed Date: 06 July 2011
Secretary
HACKWELL, Paul Michael
Resigned: 31 July 2011
Appointed Date: 12 July 2010

Persons With Significant Control

The Transformation Trust (England)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORMATION VENTURES LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 August 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
03 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 13 more events
29 Aug 2011
Appointment of Mr Timothy Byles as a director
29 Aug 2011
Director's details changed for Mr Paul Michael Hackwell on 31 July 2011
29 Aug 2011
Termination of appointment of Paul Hackwell as a secretary
13 Jul 2010
Appointment of Mr Paul Michael Hackwell as a secretary
12 Jul 2010
Incorporation

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