TRANSFEREASY LIMITED
TRANSFEREASY LIMITED is an active private limited company, incorporated on 1 September 2023. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. TRANSFEREASY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15108813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 01/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 29/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64302 - Activities of unit trusts
64305 - Activities of property unit trusts
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
TRANSFEREASY LIMITED
Directors
(The company's officers)
MR BEHZAD BABAEI
(~26 year old Turkish national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in TURKEY
Appointed on 01/09/2023
MR BEHZAD BABAEI
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 01/09/2023
Shareholders
(Persons of Significant Control)
Mr Behzad Babaei
(~26 year old Turkish national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSFEREASY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of TRANSFEREASY LIMITED at local scale
Map of TRANSFEREASY LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)