TRANSRE LONDON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7NE

Company number 08506714
Status Liquidation
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement by Directors; Statement of capital on 22 December 2016 GBP 1 ; Solvency Statement dated 21/12/16. The most likely internet sites of TRANSRE LONDON HOLDINGS LIMITED are www.transrelondonholdings.co.uk, and www.transre-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transre London Holdings Limited is a Private Limited Company. The company registration number is 08506714. Transre London Holdings Limited has been working since 26 April 2013. The present status of the company is Liquidation. The registered address of Transre London Holdings Limited is Corn Exchange 55 Mark Lane London Ec3r 7ne. . BONNY, Paul Andre is a Director of the company. PEACH, Geoffrey Neville is a Director of the company. RADFORD, David Charles is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BONNY, Paul Andre
Appointed Date: 26 April 2013
69 years old
Director
PEACH, Geoffrey Neville
Appointed Date: 26 April 2013
66 years old
Director
RADFORD, David Charles
Appointed Date: 26 April 2013
63 years old

TRANSRE LONDON HOLDINGS LIMITED Events

22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016
Solvency Statement dated 21/12/16
22 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 6 more events
02 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4
  • USD 500,000,000
19 Dec 2013
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 4
  • USD 500,000,000
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
26 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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