This company is commonly known as Transform Islington (phase 2) Limited. The company was founded 13 years ago and was given the registration number 07393358. 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 2) LIMITED |
|---|---|---|
| Company Number | : | 07393358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2010 |
| 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 |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, 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 |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, | Corporate Secretary | 30 September 2010 | 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, United Kingdom, NW1 3AX | Director | 20 May 2013 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 12 April 2012 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 31 December 2016 | Active |
| Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 16 November 2010 | Active |
| 5000, Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GQ | Director | 30 May 2014 | Active |
| 6th Floor 350, Euston Road, Regent's Place, London, NW 3AX | Director | 25 January 2011 | Active |
| 7, Newington Barrow Way, Islington, United Kingdom, N7 7EP | Director | 28 September 2015 | Active |
| 65, Hunter Road, Ashford, TN24 0RT | Director | 16 November 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, NW 3AX | Director | 16 November 2010 | Active |
| Balfour Beatty Capital Limited, 350 Euston Road, Regents Place, London, NW1 3AX | Director | 16 November 2010 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 28 June 2013 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 27 September 2011 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 25 January 2011 | Active |
| Balfour Beatty Capital Limited 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 30 September 2010 | Active |
| Transform Islington (Phase 2) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type full. | 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 |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | 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 |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | 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 |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Officers | Change person director company. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
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