This company is commonly known as Transform Islington (phase 1) Holdings Limited. The company was founded 16 years ago and was given the registration number 06560345. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06560345 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 22 August 2016 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 13 July 2023 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 14 June 2023 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 17 October 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 20 November 2020 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 May 2014 | Active |
| One, Bishops Square, London, E1 6AD | Secretary | 09 April 2008 | Active |
| Hollydale, Station Road, Bramley, GU5 0DP | Secretary | 07 July 2008 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Secretary | 27 September 2011 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Secretary | 22 January 2013 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 27 March 2015 | Active |
| Flat 225 Drake House, 14 Saint George Wharf, London, SW8 2LR | Secretary | 16 June 2008 | Active |
| Edinburgh Quay 133, Fountainbridge, Edinburgh, EH3 9AG | Corporate Secretary | 19 June 2009 | Active |
| One, Bishops Square, London, E1 6AD | Director | 09 April 2008 | Active |
| One, Bishops Square, London, E1 6AD | Director | 09 April 2008 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 22 August 2016 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 18 July 2013 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 20 May 2013 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 12 April 2012 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 31 December 2016 | Active |
| 6th, Floor, 350, Euston Road Regents Place, London, United Kingdom, NW1 3AX | Director | 07 July 2008 | Active |
| 5000, Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GQ | Director | 30 May 2014 | Active |
| 350, Euston Road, London, United Kingdom, NW1 3AX | Director | 05 October 2010 | Active |
| 56, Calabria Road, Islington, London, N5 1HU | Director | 10 October 2008 | Active |
| 7, Newington Barrow Way, Islington, United Kingdom, N7 7EP | Director | 28 September 2015 | Active |
| 6th Floor 350, Euston Road, Regents Place, London, NW1 3AX | Director | 23 March 2010 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 January 2021 | Active |
| 6th, Floor, 350, Euston Road Regents Place, London, NW1 3AX | Director | 16 June 2008 | Active |
| 6th, Floor, 350, Euston Road Regents Place, London, NW1 3AX | Director | 23 June 2009 | Active |
| 6th, Floor, 350, Euston Road Regents Place, London, NW1 3AX | Director | 23 June 2009 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 28 June 2013 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 16 June 2008 | Active |
| 6th, Floor, 350, Euston Road Regents Place, London, NW1 3AX | Director | 07 July 2008 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 27 September 2011 | Active |
| 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 25 January 2011 | Active |
| Building Schools For The Future Investments Llp | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
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