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 - LONDON

This company is listed in the following categories:
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)

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

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