TRANSCONTINENTAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSCONTINENTAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSCONTINENTAL PROPERTIES LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610400. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSCONTINENTAL PROPERTIES LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610400. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSCONTINENTAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URBICAR LTD. (until 23/06/2006)
URBICAR LTD. (until 23/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HARENDER KAUR BRANCH | Nov 1973 | British | Director | 2015-12-01 | CURRENT |
MS JEYRAN AFANDIYEVA | Oct 1977 | Azerbaijani | Director | 2024-01-10 | CURRENT |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-08-05 | RESIGNED | ||
BRYAN TARTTELIN | Jan 1942 | British | Director | 2006-05-24 UNTIL 2008-10-15 | RESIGNED |
MR ALASTAIR BOND GUNNING | Jun 1936 | British | Director | 2008-10-15 UNTIL 2015-12-01 | RESIGNED |
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Director | 2005-07-14 UNTIL 2007-05-25 | RESIGNED |
ANN MARGARET DUNCAN | Dec 1933 | British | Director | 1998-08-05 UNTIL 2006-05-24 | RESIGNED |
ALISON SHIRLEY PAULINE SMITH | Oct 1956 | British | Secretary | 2007-05-25 UNTIL 2013-05-10 | RESIGNED |
MR DAVID GARRIE KIPLING | Oct 1963 | British | Secretary | 2000-06-26 UNTIL 2000-07-03 | RESIGNED |
MR RICHARD EUGENE CHARLES LEE | Jun 1952 | British | Secretary | 2000-08-30 UNTIL 2001-11-30 | RESIGNED |
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Secretary | 2001-11-30 UNTIL 2007-05-25 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Livi Isaev | 2016-04-06 | 8/1956 | London | Significant influence or control |