This company is commonly known as Transcape Limited. The company was founded 17 years ago and was given the registration number 05953028. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TRANSCAPE LIMITED |
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Company Number | : | 05953028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 29 March 2011 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 28 July 2014 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
43 Lyndhurst Gardens, London, N3 1TA | Secretary | 11 December 2006 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 02 October 2006 | Active |
The Old Barn, The Holloway, Whiteleaf, HP27 0LR | Director | 24 August 2009 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 11 December 2006 | Active |
28a Ickwell Road, Northill, SG18 9AB | Director | 11 December 2006 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 14 June 2013 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 02 October 2006 | Active |
Fairhold Holdings Permaco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Officers | Appoint person director company with name date. | Download |
2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type full. | Download |
2016-04-25 | Officers | Termination director company with name termination date. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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