This company is commonly known as Transform Islington (phase 1) Limited. The company was founded 17 years ago and was given the registration number 06366209. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSFORM ISLINGTON (PHASE 1) LIMITED |
|---|---|---|
| Company Number | : | 06366209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2007 |
| End of financial year | : | 31 December 2023 |
| 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 | 22 August 2016 | 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 | 01 May 2014 | Active |
| One Bishops Square, London, E1 6AO | Secretary | 10 September 2007 | Active |
| Hollydale, Station Road, Bramley, GU5 0DP | Secretary | 07 July 2008 | Active |
| Flat 21, 22 Dingley Road, London, EC1V 8BW | Secretary | 05 February 2008 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Secretary | 27 September 2011 | Active |
| 6th Floor 350 Euston Road, Regent's 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 | 20 June 2008 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Secretary | 19 June 2009 | Active |
| One Bishops Square, London, E1 6AO | Director | 10 September 2007 | Active |
| One Bishops Square, London, E1 6AO | Director | 10 September 2007 | 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, Regent's Place, London, NW1 3AX | Director | 20 May 2013 | Active |
| 6th Floor 350 Euston Road, Regent's 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, Regent's Place, London, 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, Regent's Place, London, NW1 3AX | Director | 23 March 2010 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 22 August 2016 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 January 2021 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 05 February 2008 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 23 June 2009 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 23 June 2009 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 28 June 2013 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 05 February 2008 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 07 July 2008 | Active |
| Transform Islington (Phase 1) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 More London Riverside, London, England, SE1 2AQ |
| Nature of control | : |
|
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