TRANSFERVEST LTD
279 MOSTON LANE, MANCHESTER M40 9WJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13409665
- Last Updated: 01 Oct 2022
Company Profile
TRANSFERVEST LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in MANCHESTER. TRANSFERVEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 4 months and 30 days.
| Name | TRANSFERVEST LTD |
|---|---|
| Company number | 13409665 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
279 MOSTON LANE MANCHESTER M40 9WJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jide Lee-Thompson Nationality: British |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Kolawole Abraham Budale Nationality: Nigerian |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2023, (-607 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFERVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERVEST LTD | 19 May 2021 |