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TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

UK Flag 3 More London Riverside, London, SE1 2AQ


TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 April 2008

96090 Other service activities n.e.c. - PFI concession company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN ROBERT KEY Director -
MS KATE LOUISE FLAHERTY Director -
MR DANIEL COLIN WARD Director -
MS AMANDA ELIZABETH WOODS Company Secretary -
Miss Lisa Hulme Director
Mr Simon Jennaway Director
Ms Helen Margaret Wills Director
Ms Sarah Shutt Company Secretary
Mr Ian Paul Woosey Director
Ms Joan Francesca Stewart Director
TM COMPANY SERVICES LIMITED Company Secretary
Mr Adam George Waddington Director
Mr Michael Melville Brown Ross Director
Mr Simon Jennaway Company Secretary
Ms Eleanor Barbara Schooling Director
Mr Christopher Loraine Spencer Director
Mr Andrew Martyn Jennings Director
Mr Ian Bulley Company Secretary
ALNERY INCORPORATIONS NO. 2 LIMITED Director
Mr Stephen Worthy Company Secretary
Mr Richard David Hoile Director
Mr Nigel John Marshall Company Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED Director
ALNERY INCORPORATIONS NO. 1 LIMITED Company Secretary
Mr Nigel Lelew Director
Mr Paul Simon Andrews Director
Mr Ian Kenneth Rylatt Director
Ms Patricia Ann Duggan Director
Mr Sinesh Ramesh Shah Director
Mr David Graham Blanchard Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Depfa Bank PLC OUTSTANDING
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Key Financials

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Accounts
Cash £1,026,000.00 £2,111,000.00 £0.00 £0.00 £0.00
Net Worth -£10,265,000.00 -£9,337,000.00 £0.00 £0.00 £0.00
Total Current Liabilities £1,712,000.00 £2,163,000.00 £156,000.00 £171,000.00 £405,000.00
Total Current Assets £3,621,000.00 £4,233,000.00 £103,000.00 £171,000.00 £405,000.00
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