TRANSCEND PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transcend Property Limited. The company was founded 24 years ago and was given the registration number 04192214. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TRANSCEND PROPERTY LIMITED
Company Number	:	04192214
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Kingsway, London, WC2B 6AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingsway, London, WC2B 6AN	Director	18 May 2023	Active
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP	Director	01 June 2016	Active
22 George Street, Woburn, MK17 9PY	Secretary	26 March 2002	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Secretary	02 April 2001	Active
1, Kingsway, London, WC2B 6AN	Secretary	04 September 2015	Active
1, Kingsway, London, WC2B 6AN	Secretary	27 September 2012	Active
1, Kingsway, London, WC2B 6AN	Secretary	23 March 2007	Active
1, Kingsway, London, WC2B 6AN	Secretary	31 October 2016	Active
5 Kingsdale Road, Berkhamsted, HP4 3BS	Secretary	30 July 2002	Active
35 Wimbolt Street, London, E2 7BX	Secretary	06 July 2001	Active
Twyvidales, 85 Eythrope Road, Stone Aylesbury, HP17 8PH	Director	06 July 2001	Active
22 George Street, Woburn, MK17 9PY	Director	06 July 2001	Active
1, Kingsway, London, United Kingdom, WC2B 6AN	Director	05 March 2013	Active
2 North Lodge, Little Offley, Hitchin, SG5 3BS	Director	06 July 2001	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	02 April 2001	Active
1, Kingsway, London, WC2B 6AN	Director	31 October 2016	Active
1 Priory Crescent, Lewes, BN7 1HP	Director	06 July 2001	Active
48 Chadwick Place, Surbiton, KT6 5RZ	Director	09 August 2001	Active
Tempsford Hall, Sandy, SG19 2BD	Director	31 March 2013	Active
18, St Francis Road, London, United Kingdom, SE22 8DE	Director	06 April 2023	Active
1, Kingsway, London, WC2B 6AN	Director	06 January 2006	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	02 April 2001	Active
55 East Street, Coggeshall, Colchester, CO6 1SJ	Director	09 August 2001	Active
The Beeches, Heyford Road, Steeple Aston, Bicester, OX25 4SN	Director	30 July 2002	Active
14 Little Plucketts Way, Buckhurst Hill, IG9 5QU	Director	30 July 2002	Active
Tempsford Hall, Sandy, United Kingdom, SG19 2BD	Director	13 January 2006	Active
Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA	Director	05 July 2006	Active
17 Wold Road, Burton Latimer, Kettering, NN15 5PN	Director	30 July 2002	Active
1, Kingsway, London, WC2B 6AN	Director	15 January 2008	Active

People with Significant Control

John Laing Projects & Developments (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kingsway, London, England, WC2B 6AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kier Property Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, Optimum House, Salford, United Kingdom, M50 3XP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRANSCEND PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement