TRANSFORMER PROPERTIES LIMITED
LONDON MBE STREETLIFE LIMITED THE LONDON INCUBATOR LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 03925408
Status Active
Incorporation Date 9 February 2000
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 sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of TRANSFORMER PROPERTIES LIMITED are www.transformerproperties.co.uk, and www.transformer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Properties Limited is a Private Limited Company. The company registration number is 03925408. Transformer Properties Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Transformer Properties 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. Secretary PILLAI, Nisha has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARSH, Geoffrey Kent Dowsett has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MALLETT, Lee
Appointed Date: 02 April 2001

Director
BECKETT, Malcolm James
Appointed Date: 09 February 2000
59 years old

Director
MALLETT, Lee
Appointed Date: 02 April 2001
68 years old

Resigned Directors

Secretary
PILLAI, Nisha
Resigned: 02 April 2001
Appointed Date: 09 February 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Director
MARSH, Geoffrey Kent Dowsett
Resigned: 31 March 2006
Appointed Date: 02 April 2001
74 years old

Persons With Significant Control

Mr Malcolm James Beckett
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

TRANSFORMER PROPERTIES LIMITED Events

19 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000

...
... and 57 more events
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New secretary appointed
09 Feb 2000
Incorporation

TRANSFORMER PROPERTIES LIMITED Charges

5 March 2004
Rent deposit deed
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Northburgh House Limited
Description: The sum of £6,400.00 placed in an interest bearing deposit…