Transcontinental Properties Limited

Dissolved 12 May 202603610400 Private limited company
Incorporated
5 August 1998
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Jeyran Afandiyeva
Controllers at dissolution
Livi Isaev
Accounts type
Full
Region
Greater London
Address
32 St. James's Street
London
SW1A 1HD

Filing status

Last accounts
30 December 2023
Last conf. stmt
1 January 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Afandiyeva, Jeyran
Director · Appointed 10 January 2024
Azerbaijani
Born October 1977 (49)
Officer history (11 former)
30 November 2024
Resigned Branch, Harender Kaur as Director
10 January 2024
Appointed Afandiyeva, Jeyran as Director
1 December 2015
Appointed Branch, Harender Kaur as Director
1 December 2015
Resigned Gunning, Alastair Bond as Director
10 May 2013
Resigned Smith, Alison Shirley Pauline as Secretary
15 October 2008
Resigned Tarttelin, Bryan as Director
15 October 2008
Appointed Gunning, Alastair Bond as Director
25 May 2007
25 May 2007
Appointed Smith, Alison Shirley Pauline as Secretary
25 May 2007
Resigned Greenfield, Andrew Victor William as Secretary
24 May 2006
Appointed Tarttelin, Bryan as Director
24 May 2006
Resigned Duncan, Ann Margaret as Director
14 July 2005
Appointed Greenfield, Andrew Victor William as Director
30 November 2001
Resigned Lee, Richard Eugene Charles as Secretary
30 November 2001
Appointed Greenfield, Andrew Victor William as Secretary
30 August 2000
Appointed Lee, Richard Eugene Charles as Secretary
3 July 2000
Resigned Kipling, David Garrie as Secretary
26 June 2000
Appointed Kipling, David Garrie as Secretary
5 August 1998
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed First Scottish International Services Limited as Corporate Nominee Director
5 August 1998
Resigned First Scottish International Services Limited as Corporate Nominee Director
5 August 1998
Appointed Duncan, Ann Margaret as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Livi Isaev
Individual · Notified 6 April 2016
Has significant influence or control
Israeli
Born August 1956 (70)

Filings 126

DateDescriptionMade Up ToPagesPDF
12 May 2026Final Gazette dissolved via compulsory strike-off
24 February 2026First Gazette notice for compulsory strike-off
24 April 2025Full accounts30 December 2023
1 January 2025Confirmation statement with no updates1 January 2025
24 December 2024Termination of appointment of a director
Show all 126 filings

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