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 - LONDON

This company is listed in the following categories:
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

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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

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