TRANSFORM PROPERTY LONDON LIMITED
TRANSFORM PROPERTY LONDON LIMITED is an active private limited company, incorporated on 9 February 2018. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tankerville Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANSFORM PROPERTY LONDON LIMITED has no previous names. The company has nine mortgage charges, eight of which are outstanding.
Company Information
| Company Number | 11197662 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 38 TANKERVILLE ROAD |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW16 5LP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/02/2025 |
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| Last Made Up Date | 04/02/2024 |
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Return
| Next Due Date | 09/03/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 9 |
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| Number of Outstanding Charges | 8 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
TRANSFORM PROPERTY LONDON LIMITED
Directors
(The company's officers)
MR MARK JOSEPH FITZSIMONS
(~53 year old British national)
38 TANKERVILLE ROAD, LONDON, SW16 5LP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2018
MRS PAMELA JAYNE FITZSIMONS
(~51 year old British national)
38 TANKERVILLE ROAD, LONDON, SW16 5LP, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 09/02/2018
MR MARK JOSEPH FITZSIMONS
38 TANKERVILLE ROAD, LONDON, SW16 5LP, UNITED KINGDOM
Appointed on 09/02/2018
Shareholders
(Persons of Significant Control)
Mrs Pamela Jayne Fitzsimons
(~51 year old British national)
38, Tankerville Road, London, SW16 5LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2018
Mr Mark Joseph Fitzsimons
(~53 year old British national)
38, Tankerville Road, London, SW16 5LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2018
Connections
(Shared officers)
INSPIRED PROPERTY LONDON LLP
- MR MARK JOSEPH FITZSIMONS
- MRS PAMELA JAYNE FITZSIMONS
- MRS PAMELA JAYNE FITZSIMONS
- MRS PAMELA JAYNE FITZSIMONS
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)
More Companies in SW16 5LP
Other companies with registered offices in SW16 5LP:
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)
