TRFER LTD
12, 58 PENYWERN ROAD, LONDON SW5 9SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14886373
- Last Updated: 01 Jan 2024
Company Profile
TRFER LTD was incorporated on Monday, May 22, 2023 as a Private Limited Company with registered address in LONDON. TRFER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 1 year 9 months and 2 days.
| Name | TRFER LTD |
|---|---|
| Company number | 14886373 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12, 58 PENYWERN ROAD LONDON SW5 9SX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Yeo Nationality: Singaporean |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 22 February 2025, (-2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRFER LTD | 22 May 2023 |