Transcend Property Limited LONDON


Founded in 2001, Transcend Property, classified under reg no. 04192214 is an active company. Currently registered at 1 Kingsway WC2B 6AN, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/07/10 Transcend Property Limited is no longer carrying the name Denehaven.

The firm has 2 directors, namely James A., Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 1 June 2016 and James A. has been with the company for the least time - from 18 May 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transcend Property Limited Address / Contact

Office Address 1 Kingsway
Town London
Post code WC2B 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04192214
Date of Incorporation Mon, 2nd Apr 2001
Industry Development of building projects
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

James A.

Position: Director

Appointed: 18 May 2023

Lee H.

Position: Director

Appointed: 01 June 2016

Benjamin G.

Position: Director

Appointed: 06 April 2023

Resigned: 11 May 2023

Philip N.

Position: Secretary

Appointed: 31 October 2016

Resigned: 18 January 2019

Stuart C.

Position: Director

Appointed: 31 October 2016

Resigned: 06 April 2023

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 31 October 2016

Alastair G.

Position: Director

Appointed: 31 March 2013

Resigned: 01 June 2016

Duncan B.

Position: Director

Appointed: 05 March 2013

Resigned: 19 December 2013

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Stuart Y.

Position: Director

Appointed: 15 January 2008

Resigned: 31 October 2016

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 27 September 2012

Richard W.

Position: Director

Appointed: 05 July 2006

Resigned: 22 January 2008

Nigel T.

Position: Director

Appointed: 13 January 2006

Resigned: 25 January 2016

James K.

Position: Director

Appointed: 06 January 2006

Resigned: 18 January 2013

Richard S.

Position: Director

Appointed: 30 July 2002

Resigned: 22 January 2008

Ian W.

Position: Director

Appointed: 30 July 2002

Resigned: 31 March 2013

Adrian S.

Position: Director

Appointed: 30 July 2002

Resigned: 15 January 2008

Peter S.

Position: Secretary

Appointed: 30 July 2002

Resigned: 23 March 2007

Christopher B.

Position: Secretary

Appointed: 26 March 2002

Resigned: 30 July 2002

John G.

Position: Director

Appointed: 09 August 2001

Resigned: 02 June 2004

Derek P.

Position: Director

Appointed: 09 August 2001

Resigned: 06 January 2006

Christopher B.

Position: Director

Appointed: 06 July 2001

Resigned: 26 March 2002

Alan C.

Position: Director

Appointed: 06 July 2001

Resigned: 28 March 2002

Derrick A.

Position: Director

Appointed: 06 July 2001

Resigned: 26 March 2002

Andrew F.

Position: Director

Appointed: 06 July 2001

Resigned: 05 July 2006

David S.

Position: Secretary

Appointed: 06 July 2001

Resigned: 26 March 2002

Maureen C.

Position: Director

Appointed: 02 April 2001

Resigned: 06 July 2001

Brian P.

Position: Director

Appointed: 02 April 2001

Resigned: 06 July 2001

Maureen C.

Position: Secretary

Appointed: 02 April 2001

Resigned: 06 July 2001

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is John Laing Projects & Developments (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kier Property Developments Limited that entered Salford, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John Laing Projects & Developments (Holdings) Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4252518
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kier Property Developments Limited

2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Denehaven July 10, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 31st, March 2023
Free Download (6 pages)

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