About

Registered Number: 07312933
Date of Incorporation: 13/07/2010 (10 years and 7 months ago)
Company Status: Active
Registered Address: 3 More London Riverside, London, SE1 2AQ,

 

Established in 2010, Transform Islington (Phase 2) Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Woods, Amanda Elizabeth, Jennaway, Simon, Marshall, Nigel John, Shutt, Sarah are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOODS, Amanda Elizabeth 22 August 2016 - 1
JENNAWAY, Simon 27 September 2011 20 December 2012 1
MARSHALL, Nigel John 22 January 2013 27 March 2015 1
SHUTT, Sarah 27 March 2015 22 August 2016 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 22 July 2019
PSC05 - N/A 31 July 2018
CS01 - N/A 31 July 2018
CH01 - Change of particulars for director 31 July 2018
PSC07 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
AA - Annual Accounts 25 June 2018
PSC05 - N/A 22 September 2017
CH01 - Change of particulars for director 01 August 2017
CH01 - Change of particulars for director 01 August 2017
CH03 - Change of particulars for secretary 01 August 2017
AD01 - Change of registered office address 31 July 2017
PSC02 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
CS01 - N/A 13 July 2017
PSC07 - N/A 13 July 2017
AA - Annual Accounts 07 July 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 13 January 2017
TM02 - Termination of appointment of secretary 24 August 2016
TM01 - Termination of appointment of director 24 August 2016
TM01 - Termination of appointment of director 24 August 2016
AP01 - Appointment of director 24 August 2016
AP03 - Appointment of secretary 24 August 2016
AD01 - Change of registered office address 24 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 August 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 18 July 2016
SH08 - Notice of name or other designation of class of shares 18 July 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 04 July 2015
AP03 - Appointment of secretary 12 June 2015
TM02 - Termination of appointment of secretary 27 March 2015
CH01 - Change of particulars for director 26 November 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 22 July 2014
AP01 - Appointment of director 22 July 2014
AA - Annual Accounts 21 July 2014
TM01 - Termination of appointment of director 12 June 2014
TM01 - Termination of appointment of director 29 April 2014
CH03 - Change of particulars for secretary 26 February 2014
AP01 - Appointment of director 09 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 28 June 2013
AP01 - Appointment of director 28 June 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
TM01 - Termination of appointment of director 19 May 2013
AP03 - Appointment of secretary 15 April 2013
TM02 - Termination of appointment of secretary 04 January 2013
TM01 - Termination of appointment of director 23 August 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 05 April 2012
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 10 November 2011
AP03 - Appointment of secretary 24 October 2011
TM02 - Termination of appointment of secretary 24 October 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 15 August 2011
TM01 - Termination of appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
SH01 - Return of Allotment of shares 29 December 2010
AP01 - Appointment of director 22 December 2010
RESOLUTIONS - N/A 08 December 2010
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 01 December 2010
AA01 - Change of accounting reference date 01 December 2010
MG01 - Particulars of a mortgage or charge 01 December 2010
AP01 - Appointment of director 06 October 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Hc debenture 25 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.