TRANSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSON LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03142207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSON LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03142207. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR
LONDON
W1J 5BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY VICTORIA GETTY | Jan 1944 | British | Director | 2003-12-01 | CURRENT |
MR JONATHAN MICHAEL CRUSE | Aug 1969 | British | Director | 2021-05-20 | CURRENT |
MR RALPH WILLIAM ROBERT THOMAS STONOR | Sep 1974 | British | Director | 2019-12-17 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | 1995-12-21 UNTIL 2019-11-10 | RESIGNED |
MR MALCOLM JAMES RIDLEY | Mar 1941 | British | Director | 1995-12-21 UNTIL 2003-12-01 | RESIGNED |
JAN DAVID MOEHL | Feb 1945 | American | Director | 2004-08-27 UNTIL 2019-12-17 | RESIGNED |
STEPHEN M LOPEZ BOWLAN | Aug 1959 | American | Director | 2003-12-01 UNTIL 2008-04-30 | RESIGNED |
ANDREW GEORGE WYCLIFFE JACKSON | Mar 1948 | British | Director | 1997-03-12 UNTIL 2003-12-01 | RESIGNED |
ANDREW GEORGE WYCLIFFE JACKSON | Mar 1948 | British | Director | 2003-12-01 UNTIL 2008-04-07 | RESIGNED |
MARK HARRIS GETTY | Jul 1960 | Irish | Director | 2001-10-31 UNTIL 2017-10-20 | RESIGNED |
MRS CLARE LOUISE CREASEY | Jun 1974 | British | Director | 2008-04-30 UNTIL 2021-05-20 | RESIGNED |
MR MALCOLM JAMES RIDLEY | Mar 1941 | British | Secretary | 1995-12-21 UNTIL 2004-01-12 | RESIGNED |
STEPHEN M LOPEZ BOWLAN | Aug 1959 | American | Secretary | 2004-01-12 UNTIL 2007-08-23 | RESIGNED |
MRS CLARE LOUISE CREASEY | Jun 1974 | British | Secretary | 2007-08-23 UNTIL 2021-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutton Place Services (Uk) Ltd | 2019-12-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Lord Ralph William Robert Thomas Camoys | 2019-11-10 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Vanni Emanuele Treves | 2016-04-06 - 2019-11-10 | 11/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lady Victoria Jane Getty | 2016-04-06 | 1/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Harris Getty | 2016-04-06 | 7/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TRANSON LIMITED | 2023-09-19 | 31-12-2022 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2022-09-27 | 31-12-2021 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2021-09-21 | 31-12-2020 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2020-05-12 | 31-12-2019 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2019-07-30 | 31-12-2018 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2018-09-07 | 31-12-2017 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2017-09-29 | 31-12-2016 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2016-04-07 | 31-12-2015 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2015-09-25 | 31-12-2014 | £2 equity |
Dormant Company Accounts - TRANSON LIMITED | 2014-09-18 | 31-12-2013 | £2 equity |