TRANS4M LIMITED

dissolved Company number 04362810

Private Limited by Shares · Incorporated on 29th Jan 2002 · Closed on 7th Dec 2017

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SIC code: 49100
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANS4M LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Passenger rail transport, interurban.

5 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

49100 — Passenger rail transport, interurban

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	30th Sep 2015		Not recorded	View profile
Simon Cole	Director	14th Aug 2009		British	View profile
Philip Morris	Director	2nd Sep 2015	This company	British	View profile
Martin Purvis	Director	28th Nov 2007	This company	British	View profile
David Tomblin	Director	24th Apr 2012		British	View profile

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FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 2002
Company type: Private Limited by Shares
SIC code: 49100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

29th Jan 2002 Company incorporated
29th Jan 2002 Timothy Ball appointed as Director
29th Jan 2002 Timothy Ball appointed as Secretary
29th Jan 2002 Daniel Dwyer appointed as Nominee secretary
29th Jan 2002 Daniel Dwyer resigned as Nominee secretary
29th Jan 2002 Daniel Dwyer appointed as Nominee director
29th Jan 2002 Daniel Dwyer resigned as Nominee director
28th Aug 2002 Malcolm Eckersall appointed as Director
28th Aug 2002 Timothy Ball resigned as Director
28th Aug 2002 Timothy Ball resigned as Secretary
28th Aug 2002 Anthony Fletcher appointed as Director
28th Aug 2002 William North appointed as Director
28th Aug 2002 Humphrey Cadoux Hudson appointed as Director
29th Aug 2002 Alasdair Robertson appointed as Director
29th Aug 2002 David Sandford appointed as Secretary
29th Aug 2002 Robert Eves appointed as Director
22nd May 2003 William North resigned as Director
22nd May 2003 Graham Mallett appointed as Director
16th Jul 2003 Humphrey Cadoux Hudson resigned as Director
16th Jul 2003 Miriam Maes appointed as Director
9th Oct 2003 Malcolm Eckersall resigned as Director
1st Mar 2004 Peter Leach appointed as Director
14th Oct 2004 Brian Gray appointed as Director
14th Oct 2004 Miriam Maes resigned as Director
9th Dec 2004 Graham Mallett resigned as Director
13th Jan 2005 Nigel Paterson appointed as Director
13th Jan 2005 Robert Eves resigned as Director
28th Apr 2005 Alasdair Robertson resigned as Director
18th Aug 2005 David Sandford resigned as Secretary
18th Aug 2005 John Seal appointed as Secretary
10th Oct 2005 Bernard Ainsworth appointed as Director
10th Oct 2005 Peter Leach resigned as Director
24th Mar 2006 Anthony Fletcher resigned as Director
7th Apr 2006 Stephen Date appointed as Director
7th Apr 2006 Brian Gray resigned as Director
10th Apr 2006 Robert Haywood appointed as Director
26th Sep 2006 Nigel Paterson resigned as Director
26th Sep 2006 Saygin Narin appointed as Director
4th Jan 2007 Jamie Smith appointed as Secretary
4th Jan 2007 John Seal resigned as Secretary
20th Feb 2007 Robert Haywood resigned as Director
20th Feb 2007 Christopher Birdsong appointed as Director
31st Mar 2007 Michael Peasland appointed as Director
20th Apr 2007 Saygin Narin resigned as Director
20th Apr 2007 Craig Anderson appointed as Director
6th Sep 2007 Bernard Ainsworth resigned as Director
28th Nov 2007 Craig Anderson resigned as Director
28th Nov 2007 Martin Purvis appointed as Director
31st Dec 2007 James O'Sullivan appointed as Director
31st Dec 2007 Stephen Date resigned as Director
9th Jun 2008 Christopher Birdsong resigned as Director
9th Jun 2008 Robert Higgins appointed as Director
14th Aug 2009 Robert Higgins resigned as Director
14th Aug 2009 Simon Cole appointed as Director
3rd Dec 2009 Jamie Smith resigned as Secretary
3rd Dec 2009 Mark Peters appointed as Secretary
30th Mar 2012 James O'Sullivan resigned as Director
24th Apr 2012 David Tomblin appointed as Director
29th May 2014 David Mercer appointed as Director
29th May 2014 Michael Peasland resigned as Director
14th Sep 2014 Mark Peters resigned as Secretary
16th Mar 2015 Gregory Mutch appointed as Secretary
2nd Sep 2015 David Mercer resigned as Director
2nd Sep 2015 Philip Morris appointed as Director
30th Sep 2015 BNOMS LIMITED appointed as Corporate secretary
30th Sep 2015 Gregory Mutch resigned as Secretary

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