TRANSFORMER MANAGEMENT LIMITED
LONDON HILLDASH LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX
Company number 04325386
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address UNIT 2.6,, SECOND FLOOR 11-29 FASHION STREET, LONDON, E1 6PX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of TRANSFORMER MANAGEMENT LIMITED are www.transformermanagement.co.uk, and www.transformer-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformer Management Limited is a Private Limited Company. The company registration number is 04325386. Transformer Management Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Transformer Management Limited is Unit 2 6 Second Floor 11 29 Fashion Street London E1 6px. . MALLETT, Lee is a Secretary of the company. BECKETT, Malcolm James is a Director of the company. MALLETT, Lee is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MALLETT, Lee
Appointed Date: 22 November 2001
Director
BECKETT, Malcolm James
Appointed Date: 22 November 2001
59 years old
Director
MALLETT, Lee
Appointed Date: 22 November 2001
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 20 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Malcolm James Beckett
Notified on: 20 November 2016
59 years old
Nature of control: Has significant influence or control

TRANSFORMER MANAGEMENT LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 32 more events
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: 120 east road london N1 6AA
23 Nov 2001
Company name changed hilldash LIMITED\certificate issued on 23/11/01
20 Nov 2001
Incorporation

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