TRANSFORM ISLINGTON (PHASE 2) LIMITED
LONDON

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Company number 07393358
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, ENGLAND, SE1 9RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Second filing of Confirmation Statement dated 05/10/2016; Appointment of Kate Louise Flaherty as a director on 31 December 2016; Termination of appointment of Paul Simon Andrews as a director on 31 December 2016. The most likely internet sites of TRANSFORM ISLINGTON (PHASE 2) LIMITED are www.transformislingtonphase2.co.uk, and www.transform-islington-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Transform Islington Phase 2 Limited is a Private Limited Company. The company registration number is 07393358. Transform Islington Phase 2 Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Transform Islington Phase 2 Limited is Two London Bridge London England Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. FLAHERTY, Kate Louise is a Director of the company. KEY, Stephen Robert is a Director of the company. MACKEE, Nicholas James is a Director of the company. WARD, Daniel Colin is a Director of the company. Secretary JENNAWAY, Simon has been resigned. Secretary MARSHALL, Nigel John has been resigned. Secretary SHUTT, Sarah has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BLANCHARD, David Graham has been resigned. Director BLANCHARD, David Graham has been resigned. Director DUGGAN, Patricia Ann has been resigned. Director HOILE, Richard David has been resigned. Director HULME, Lisa has been resigned. Director JENNAWAY, Simon has been resigned. Director LELEW, Nigel has been resigned. Director RYLATT, Ian Kenneth has been resigned. Director SCHOOLING, Eleanor Barbara has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director WADDINGTON, Adam George has been resigned. Director WILLS, Helen Margaret has been resigned. Director WOOSEY, Ian Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 22 August 2016
Director
FLAHERTY, Kate Louise
Appointed Date: 31 December 2016
45 years old
Director
KEY, Stephen Robert
Appointed Date: 28 September 2015
61 years old
Director
MACKEE, Nicholas James
Appointed Date: 22 August 2016
49 years old
Director
WARD, Daniel Colin
Appointed Date: 01 May 2014
43 years old

Resigned Directors

Secretary
JENNAWAY, Simon
Resigned: 20 December 2012
Appointed Date: 27 September 2011
Secretary
MARSHALL, Nigel John
Resigned: 27 March 2015
Appointed Date: 22 January 2013
Secretary
SHUTT, Sarah
Resigned: 22 August 2016
Appointed Date: 27 March 2015
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 27 September 2011
Appointed Date: 30 September 2010
Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 22 August 2016
56 years old
Director
BLANCHARD, David Graham
Resigned: 22 August 2016
Appointed Date: 18 July 2013
58 years old
Director
BLANCHARD, David Graham
Resigned: 28 June 2013
Appointed Date: 20 May 2013
58 years old
Director
DUGGAN, Patricia Ann
Resigned: 16 April 2014
Appointed Date: 12 April 2012
56 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 16 November 2010
62 years old
Director
HULME, Lisa
Resigned: 22 August 2016
Appointed Date: 30 May 2014
49 years old
Director
JENNAWAY, Simon
Resigned: 11 April 2012
Appointed Date: 25 January 2011
58 years old
Director
LELEW, Nigel
Resigned: 24 July 2012
Appointed Date: 16 November 2010
66 years old
Director
RYLATT, Ian Kenneth
Resigned: 12 April 2012
Appointed Date: 16 November 2010
60 years old
Director
SCHOOLING, Eleanor Barbara
Resigned: 28 September 2015
Appointed Date: 16 November 2010
72 years old
Director
SHAH, Sinesh Ramesh
Resigned: 01 May 2014
Appointed Date: 28 June 2013
48 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 27 September 2011
51 years old
Director
WILLS, Helen Margaret
Resigned: 31 May 2013
Appointed Date: 25 January 2011
60 years old
Director
WOOSEY, Ian Paul
Resigned: 25 January 2011
Appointed Date: 30 September 2010
67 years old

Persons With Significant Control

Transform Islington (Phase 2) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TRANSFORM ISLINGTON (PHASE 2) LIMITED Events

24 Feb 2017
Second filing of Confirmation Statement dated 05/10/2016
16 Jan 2017
Appointment of Kate Louise Flaherty as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/02/2017
24 Aug 2016
Termination of appointment of Lisa Hulme as a director on 22 August 2016
...
... and 50 more events
01 Dec 2010
Appointment of Mr Richard David Hoile as a director
01 Dec 2010
Appointment of Eleanor Barbara Schooling as a director
01 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
01 Dec 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation

TRANSFORM ISLINGTON (PHASE 2) LIMITED Charges

25 November 2010
Borrower debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe LTD
Description: All the secured created under this deed is created in…

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