Transform Islington (phase 1) Holdings Limited in LONDON

Transform Islington (phase 1) Holdings Limited LONDON

Transform Islington (phase 1) Holdings started in year 2008 as Private Limited Company with registration number 06560345. The Transform Islington (phase 1) Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 2008/06/16 Transform Islington (phase 1) Holdings Limited is no longer carrying the name Alnery No. 2780.

Currently there are 5 directors in the the firm, namely Jacobus D., Rachel H. and Andrew T. and others. In addition one secretary - Amanda W. - is with the company. 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.

Transform Islington (phase 1) Holdings Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06560345
Date of Incorporation	Wed, 9th Apr 2008
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Jacobus D.

Position: Director

Appointed: 13 July 2023

Rachel H.

Position: Director

Appointed: 14 June 2023

Andrew T.

Position: Director

Appointed: 20 November 2020

Kalpesh S.

Position: Director

Appointed: 17 October 2019

Amanda W.

Position: Secretary

Appointed: 22 August 2016

Daniel W.

Position: Director

Appointed: 01 May 2014

James M.

Position: Director

Appointed: 01 January 2021

Resigned: 13 July 2023

Kate F.

Position: Director

Appointed: 31 December 2016

Resigned: 20 November 2020

Paul A.

Position: Director

Appointed: 22 August 2016

Resigned: 31 December 2016

Stephen K.

Position: Director

Appointed: 28 September 2015

Resigned: 08 March 2023

Sarah S.

Position: Secretary

Appointed: 27 March 2015

Resigned: 22 August 2016

Lisa H.

Position: Director

Appointed: 30 May 2014

Resigned: 22 August 2016

David B.

Position: Director

Appointed: 18 July 2013

Resigned: 22 August 2016

Sinesh S.

Position: Director

Appointed: 28 June 2013

Resigned: 01 May 2014

David B.

Position: Director

Appointed: 20 May 2013

Resigned: 28 June 2013

Nigel M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 March 2015

Patricia D.

Position: Director

Appointed: 12 April 2012

Resigned: 16 April 2014

Simon J.

Position: Secretary

Appointed: 27 September 2011

Resigned: 20 December 2012

Adam W.

Position: Director

Appointed: 27 September 2011

Resigned: 22 April 2013

Helen W.

Position: Director

Appointed: 25 January 2011

Resigned: 31 May 2013

Simon J.

Position: Director

Appointed: 05 October 2010

Resigned: 12 April 2012

Nigel L.

Position: Director

Appointed: 23 March 2010

Resigned: 24 July 2012

Ian W.

Position: Director

Appointed: 23 March 2010

Resigned: 25 January 2011

Eleanor S.

Position: Director

Appointed: 23 June 2009

Resigned: 28 September 2015

Ian R.

Position: Director

Appointed: 23 June 2009

Resigned: 12 April 2012

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 19 June 2009

Resigned: 27 September 2011

Andrew J.

Position: Director

Appointed: 10 October 2008

Resigned: 23 June 2009

Ian B.

Position: Secretary

Appointed: 07 July 2008

Resigned: 18 June 2009

Richard H.

Position: Director

Appointed: 07 July 2008

Resigned: 12 August 2011

Joan S.

Position: Director

Appointed: 07 July 2008

Resigned: 11 March 2013

Helen W.

Position: Director

Appointed: 16 June 2008

Resigned: 23 March 2010

Stephen W.

Position: Secretary

Appointed: 16 June 2008

Resigned: 07 July 2008

Michael R.

Position: Director

Appointed: 16 June 2008

Resigned: 29 September 2010

Christopher S.

Position: Director

Appointed: 16 June 2008

Resigned: 03 June 2009

Alnery Incorporations No. 2 Limited

Position: Director

Appointed: 09 April 2008

Resigned: 16 June 2008

Alnery Incorporations No. 1 Limited

Position: Secretary

Appointed: 09 April 2008

Resigned: 16 June 2008

Alnery Incorporations No. 1 Limited

Position: Director

Appointed: 09 April 2008

Resigned: 16 June 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Schools For The Future Investments Llp

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	England And Wales
Registration number	Oc320795
Notified on	22 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alnery No. 2780	June 16, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (26 pages)
AP01	New director appointment on 2023/07/13. filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	2023/07/13 - the day director's appointment was terminated filed on: 18th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/14. filed on: 22nd, June 2023	officers	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/08 - the day director's appointment was terminated filed on: 15th, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/01/01. filed on: 22nd, January 2021	officers	Free Download (2 pages)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 20th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 20th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, October 2020	accounts	Free Download (16 pages)
AP01	New director appointment on 2019/10/17. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (14 pages)
CH01	On 2016/12/31 director's details were changed filed on: 13th, August 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (14 pages)
CH03	On 2017/07/31 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
CH01	On 2017/07/31 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, July 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2016/12/31. filed on: 16th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 13th, January 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 6th Floor 350 Euston Road Regents Place London NW1 3AX filed on: 24th, August 2016	address	Free Download (1 page)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/08/22 filed on: 24th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/22. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM01	2016/08/22 - the day director's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 24th, August 2016	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, July 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2016/04/09 with full list of members filed on: 5th, May 2016	annual return	Free Download (7 pages)
SH01	98.40 GBP is the capital in company's statement on 2016/05/05	capital
AP01	New director appointment on 2015/09/28. filed on: 28th, January 2016	officers	Free Download (2 pages)
TM01	2015/09/28 - the day director's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, July 2015	accounts	Free Download (20 pages)
AP03	New secretary appointment on 2015/03/27 filed on: 12th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/09 with full list of members filed on: 20th, May 2015	annual return	Free Download (7 pages)
TM02	2015/03/27 - the day secretary's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
CH01	On 2014/11/26 director's details were changed filed on: 26th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/30. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/01. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (19 pages)
TM01	2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/09 with full list of members filed on: 27th, May 2014	annual return	Free Download (7 pages)
SH01	98.40 GBP is the capital in company's statement on 2014/05/27	capital
TM01	2014/04/29 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (1 page)
CH03	On 2013/01/24 secretary's details were changed filed on: 26th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 17th, July 2013	accounts	Free Download (18 pages)
TM01	2013/06/28 - the day director's appointment was terminated filed on: 28th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/06/28. filed on: 28th, June 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/27. filed on: 27th, June 2013	officers	Free Download (2 pages)
TM01	2013/06/27 - the day director's appointment was terminated filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/09 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
TM01	2013/05/23 - the day director's appointment was terminated filed on: 23rd, May 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/04/15 filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	2013/03/15 - the day director's appointment was terminated filed on: 15th, March 2013	officers	Free Download (1 page)
TM02	2013/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
TM01	2012/08/23 - the day director's appointment was terminated filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	2012/07/25 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (12 pages)
AP01	New director appointment on 2012/04/24. filed on: 24th, April 2012	officers	Free Download (2 pages)
TM01	2012/04/24 - the day director's appointment was terminated filed on: 24th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/09 with full list of members filed on: 12th, April 2012	annual return	Free Download (10 pages)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
TM02	2011/10/24 - the day secretary's appointment was terminated filed on: 24th, October 2011	officers	Free Download (2 pages)
TM01	2011/08/18 - the day director's appointment was terminated filed on: 18th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/09 with full list of members filed on: 3rd, May 2011	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, May 2011	accounts	Free Download (12 pages)
AP01	New director appointment on 2011/04/28. filed on: 28th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/20 - the day director's appointment was terminated filed on: 20th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2010/11/01. filed on: 1st, November 2010	officers	Free Download (3 pages)
TM01	2010/11/01 - the day director's appointment was terminated filed on: 1st, November 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (12 pages)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/04/08 filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/09 with full list of members filed on: 28th, April 2010	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/04/23. filed on: 23rd, April 2010	officers	Free Download (3 pages)
TM01	2010/04/23 - the day director's appointment was terminated filed on: 23rd, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/23. filed on: 23rd, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/16. filed on: 16th, October 2009	officers	Free Download (2 pages)
288a	On 2009/07/31 Director appointed filed on: 31st, July 2009	officers	Free Download (4 pages)
288b	On 2009/07/31 Appointment terminated director filed on: 31st, July 2009	officers	Free Download (1 page)
288b	On 2009/07/31 Appointment terminated director filed on: 31st, July 2009	officers	Free Download (1 page)
288a	On 2009/07/21 Secretary appointed filed on: 21st, July 2009	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (12 pages)
288b	On 2009/06/19 Appointment terminated secretary filed on: 19th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (7 pages)
288a	On 2008/11/03 Director appointed filed on: 3rd, November 2008	officers	Free Download (2 pages)
288b	On 2008/07/24 Appointment terminate, secretary filed on: 24th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (4 pages)
288a	On 2008/07/23 Secretary appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, July 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2008	resolution	Free Download (38 pages)
288b	On 2008/06/26 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 25th, June 2008	accounts	Free Download (1 page)
288a	On 2008/06/20 Director appointed filed on: 20th, June 2008	officers	Free Download (4 pages)
288a	On 2008/06/20 Director appointed filed on: 20th, June 2008	officers	Free Download (5 pages)
288a	On 2008/06/20 Director appointed filed on: 20th, June 2008	officers	Free Download (3 pages)
288a	On 2008/06/20 Secretary appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
288b	On 2008/06/20 Appointment terminated director and secretary filed on: 20th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 20/06/2008 from one bishops square london E1 6AO filed on: 20th, June 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, June 2008	incorporation	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, June 2008	resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, June 2008	incorporation	Free Download (7 pages)
CERTNM	Company name changed alnery no. 2780 LIMITEDcertificate issued on 16/06/08 filed on: 16th, June 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, April 2008	incorporation	Free Download (17 pages)

Transform Islington (phase 1) Holdings Limited LONDON

Transform Islington (phase 1) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jacobus D.

Rachel H.

Andrew T.

Kalpesh S.

Amanda W.

Daniel W.

James M.

Kate F.

Paul A.

Stephen K.

Sarah S.

Lisa H.

David B.

Sinesh S.

David B.

Nigel M.

Patricia D.

Simon J.

Adam W.

Helen W.

Simon J.

Nigel L.

Ian W.

Eleanor S.

Ian R.

Tm Company Services Limited

Andrew J.

Ian B.

Richard H.

Joan S.

Helen W.

Stephen W.

Michael R.

Christopher S.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

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