TRANSFORM PROPERTY (PINES) LIMITED

dissolved Company number 04828533

Private Limited by Shares · Incorporated on 10th Jul 2003 · Closed on 9th Apr 2017

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SIC codes: 68201, 86102
Registered office: London, WC1H 9LT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2014

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Overview

TRANSFORM PROPERTY (PINES) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jul 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Renting and operating of Housing Association real estate, Medical nursing home activities .

1 Director View directors

433 Companies at address View all 503 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ekhard Depken	Director	29th May 2015	This company	German	—

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Showing the latest 5 of 432 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Jul 2003
Company type: Private Limited by Shares
SIC codes: 68201, 86102
Accounts category: Full
Next accounts due: 31st Dec 2014
Last accounts made up: 30th Sep 2012
Accounting reference date: 31st Mar

Timeline

10th Jul 2003 Company incorporated
10th Jul 2003 INHOCO FORMATIONS LIMITED appointed as Corporate nominee director
10th Jul 2003 A G SECRETARIAL LIMITED appointed as Corporate secretary
21st Aug 2003 INHOCO FORMATIONS LIMITED resigned as Corporate nominee director
21st Aug 2003 A G SECRETARIAL LIMITED resigned as Corporate secretary
21st Aug 2003 Jeremy Green appointed as Director
21st Aug 2003 Peter Hirst appointed as Director
21st Aug 2003 Peter Hirst appointed as Secretary
9th Mar 2004 Jeremy Green resigned as Director
9th Mar 2004 Peter Hirst resigned as Director
9th Mar 2004 Ian Richardson appointed as Director
9th Mar 2004 Nigel Curry appointed as Director
9th Mar 2004 Peter Hirst resigned as Secretary
9th Mar 2004 Nigel Curry appointed as Secretary
11th Mar 2004 Magdy Ishak Hanna appointed as Director
11th Apr 2004 James Ramsay appointed as Director
10th May 2007 Ian Richardson resigned as Director
31st Mar 2008 James Ramsay resigned as Director
19th May 2008 Nigel Robertson appointed as Director
31st May 2008 Magdy Ishak Hanna resigned as Director
7th Oct 2008 Harvey Ainley appointed as Director
1st Dec 2010 Nigel Curry resigned as Director
1st Dec 2010 Nigel Curry resigned as Secretary
1st Dec 2010 Jeremy Rouch appointed as Secretary
31st Mar 2013 Nigel Robertson resigned as Director
18th Nov 2014 Harvey Ainley resigned as Director
18th Nov 2014 Thorsten Sprank appointed as Director
31st Dec 2014 Next accounts due
29th May 2015 Ekhard Depken appointed as Director
29th Jun 2015 Thorsten Sprank resigned as Director
29th Jun 2015 Jeremy Rouch resigned as Secretary

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