TRANSFORMER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transformer Properties Limited. The company was founded 24 years ago and was given the registration number 03925408. 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.

Company Information

Name	:	TRANSFORMER PROPERTIES LIMITED
Company Number	:	03925408
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

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	09 February 2000	Active
Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX	Secretary	02 April 2001	Active
80a Camden Mews, London, NW1 9BX	Secretary	09 February 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	09 February 2000	Active
120 East Road, London, N1 6AA	Nominee Director	09 February 2000	Active
Unit 2.6,, Second Floor 11-29 Fashion Street, London, E1 6PX	Director	02 April 2001	Active
39 Arlington Road, London, NW1 7ES	Director	02 April 2001	Active

People with Significant Control

Mr Malcolm James Beckett
Notified on	:	07 April 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	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)