This company is commonly known as Transformer Management Limited. The company was founded 22 years ago and was given the registration number 04325386. The firm's registered office is in LONDON. You can find them at Unit 2.6,, Second Floor 11-29 Fashion Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TRANSFORMER MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04325386 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX | Secretary | 16 January 2018 | Active |
| Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX | Director | 22 November 2001 | Active |
| Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX | Secretary | 22 November 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 November 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 November 2001 | Active |
| Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX | Director | 22 November 2001 | Active |
| Mr Malcolm James Beckett | ||
| Notified on | : | 20 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Address | : | Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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