This company is commonly known as Transformer Acquisition Company Limited. The company was founded 17 years ago and was given the registration number 05882514. The firm's registered office is in LONDON. You can find them at 9a Burroughs Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSFORMER ACQUISITION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05882514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Burroughs Gardens, London, NW4 4AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9a Burroughs Gardens, London, United Kingdom, NW4 4AU | Director | 20 July 2006 | Active |
| 1st Floor, 26 Fouberts Place Soho, London, W1F 7PP | Corporate Secretary | 20 July 2006 | Active |
| 27 Ladbroke Gardens, London, United Kingdom, W11 2PY | Director | 13 April 2017 | Active |
| 16 Thornbury Court, 36-38 Chepstow Villas, London, United Kingdom, W11 2RE | Director | 20 July 2006 | Active |
| Mr Leonard Levie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | American |
| Address | : | 9a, Burroughs Gardens, London, NW4 4AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-17 | Officers | Change person director company with change date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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