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Transcontinental Properties Limited, W1J 0LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSCONTINENTAL PROPERTIES LIMITED

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

This company is commonly known as Transcontinental Properties Limited. The company was founded 26 years ago and was given the registration number 03610400. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRANSCONTINENTAL PROPERTIES LIMITED
Company Number:03610400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Piccadilly, London, England, W1J 0LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, London, England, SW1A 1HD

Director10 January 2024Active
32, St. James's Street, London, England, SW1A 1HD

Director01 December 2015Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary05 August 1998Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Secretary30 November 2001Active
194 Ferry Road, Edinburgh, EH6 4NW

Secretary26 June 2000Active
Roseleigh, 28 Hill Farm Road, Marlow Bottom, SL7 3LU

Secretary30 August 2000Active
P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN

Secretary25 May 2007Active
54 Spitfire Way, Hamble, Southampton, SO31 4RT

Director05 August 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director05 August 1998Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Director14 July 2005Active
Southern House, North Huish, South Brent, TQ16 9NL

Director15 October 2008Active
3 Moat Court, Ashtead, KT21 2BL

Director24 May 2006Active

People with Significant Control

Mr Livi Isaev
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Israeli
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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