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Transform Islington (phase 2) Limited LONDON

Transform Islington (phase 2) started in year 2010 as Private Limited Company with registration number 07393358. The Transform Islington (phase 2) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

Currently there are 5 directors in the the company, namely Jacobus D., Rachel H. and Andrew T. and others. In addition one secretary - Amanda W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transform Islington (phase 2) 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 07393358
Date of Incorporation Thu, 30th Sep 2010
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 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

Nicholas M.

Position: Director

Appointed: 22 August 2016

Resigned: 17 October 2019

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

Simon J.

Position: Director

Appointed: 25 January 2011

Resigned: 11 April 2012

Helen W.

Position: Director

Appointed: 25 January 2011

Resigned: 31 May 2013

Eleanor S.

Position: Director

Appointed: 16 November 2010

Resigned: 28 September 2015

Ian R.

Position: Director

Appointed: 16 November 2010

Resigned: 12 April 2012

Nigel L.

Position: Director

Appointed: 16 November 2010

Resigned: 24 July 2012

Richard H.

Position: Director

Appointed: 16 November 2010

Resigned: 12 August 2011

Ian W.

Position: Director

Appointed: 30 September 2010

Resigned: 25 January 2011

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 30 September 2010

Resigned: 27 September 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Transform Islington (Phase 2) Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Transform Islington (Phase 2) Holdings Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 07312933
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (21 pages)

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