TRANSITION-MANAGER LTD - LONDON
| Company Profile | Company Filings |
Overview
TRANSITION-MANAGER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSITION-MANAGER LTD was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019119. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSITION-MANAGER LTD was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019119. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRANSITION-MANAGER LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
1ST FLOOR,37
LONDON
SW1Y 4EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORTIS VERWALTUNGSGESELLSCHAFT LTD (until 13/07/2016)
FORTIS VERWALTUNGSGESELLSCHAFT LTD (until 13/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER EICHNER | Mar 1959 | German | Director | 2020-05-25 | CURRENT |
| MR EFSTRATIOS SOTIRIADIS | Sep 1960 | Greek | Director | 2016-02-22 UNTIL 2016-07-01 | RESIGNED |
| MR FRANCOIS LOUIS DURAND | Aug 1969 | French | Director | 2017-07-21 UNTIL 2018-06-20 | RESIGNED |
| SINTHUJAN BALASINGAM | Dec 1986 | Swiss | Director | 2016-07-01 UNTIL 2017-07-21 | RESIGNED |
| SINTHUJAN BALASINGAM | Dec 1986 | Swiss | Director | 2018-06-20 UNTIL 2020-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Eichner | 2017-02-20 | 3/1959 | Wuppertal |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2023-09-30 | 31-12-2022 | £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2022-09-01 | 31-12-2021 | £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2021-06-04 | 31-12-2020 | £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2020-06-18 | 31-12-2019 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2019-06-13 | 31-12-2018 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2018-10-04 | 31-12-2017 | £1,000,000 equity |
| Dormant Company Accounts - TRANSITION-MANAGER LTD | 2017-09-28 | 31-12-2016 | £1 Cash £1 equity |