This company is commonly known as Transcontinental Properties Limited. The company was founded 25 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..
| 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 | : |
|
| Registered Address | : | 35 Piccadilly, London, England, W1J 0LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, St. James's Street, London, England, SW1A 1HD | Director | 10 January 2024 | Active |
| 32, St. James's Street, London, England, SW1A 1HD | Director | 01 December 2015 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Secretary | 05 August 1998 | Active |
| 14 Salisbury Avenue, Cheam, SM1 2DQ | Secretary | 30 November 2001 | Active |
| 194 Ferry Road, Edinburgh, EH6 4NW | Secretary | 26 June 2000 | Active |
| Roseleigh, 28 Hill Farm Road, Marlow Bottom, SL7 3LU | Secretary | 30 August 2000 | Active |
| P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN | Secretary | 25 May 2007 | Active |
| 54 Spitfire Way, Hamble, Southampton, SO31 4RT | Director | 05 August 1998 | Active |
| St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB | Nominee Director | 05 August 1998 | Active |
| 14 Salisbury Avenue, Cheam, SM1 2DQ | Director | 14 July 2005 | Active |
| Southern House, North Huish, South Brent, TQ16 9NL | Director | 15 October 2008 | Active |
| 3 Moat Court, Ashtead, KT21 2BL | Director | 24 May 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
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