Transon Limited

Company Name	Transon Limited
Company Status	Active
Company Number	03142207
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Previous Name	Transon Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lady Victoria Jane Getty
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(7 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Lord Ralph William Robert Thomas Camoys
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(24 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Jonathan Michael Cruse
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 6 Chesterfield Gardens London W1J 5BQ

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Mr Malcolm James Ridley
Nationality	British
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Andrew George Wycliffe Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2003)
Role	Solicitor
Correspondence Address	136 Narbonne Avenue London SW4 9LG

Director Name	Mr Mark Harris Getty
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2001(5 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Curzon Street London W1J 7TQ

Director Name	Mr Andrew George Wycliffe Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2008)
Role	Solicitor Alternate Director
Correspondence Address	Flat 3 49 Lebanon Park Twickenham London TW1 3DH

Director Name	Stephen M Lopez Bowlan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	5223 Nestle Court Reno Nevada 89511 United States

Secretary Name	Stephen M Lopez Bowlan
Nationality	American
Status	Resigned
Appointed	12 January 2004(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	5223 Nestle Court Reno Nevada 89511 United States

Director Name	Jan David Moehl
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2004(8 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 17 December 2019)
Role	President
Country of Residence	United States
Correspondence Address	124 Heath Street Chestnut Hill Massachussetts 02467 United States

Secretary Name	Mrs Clare Louise Creasey
Nationality	British
Status	Resigned
Appointed	23 August 2007(11 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Curzon Street London W1J 7TQ

Director Name	Mrs Clare Louise Creasey
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(12 years, 4 months after company formation)
Appointment Duration	13 years (resigned 20 May 2021)
Role	MD
Country of Residence	England
Correspondence Address	26 Curzon Street London W1J 7TQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor 6 Chesterfield Gardens London W1J 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Vanni Emanuele Treves & Victoria Jane Getty & Mark Harris Getty 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

18 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 August 2023	Director's details changed for The Honourable Ralph William Robert Thomas Stonor on 20 April 2023 (2 pages)
21 August 2023	Change of details for The Honourable Ralph William Robert Thomas Stonor as a person with significant control on 20 April 2023 (2 pages)
22 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
26 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 May 2021	Termination of appointment of Clare Louise Creasey as a director on 20 May 2021 (1 page)
21 May 2021	Termination of appointment of Clare Louise Creasey as a secretary on 20 May 2021 (1 page)
21 May 2021	Appointment of Mr Jonathan Michael Cruse as a director on 20 May 2021 (2 pages)
22 December 2020	Director's details changed for Mrs Clare Louise Creasey on 22 December 2020 (2 pages)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 December 2020	Secretary's details changed for Mrs Clare Louise Creasey on 22 December 2020 (1 page)
11 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
24 December 2019	Notification of Sutton Place Services (Uk) Ltd as a person with significant control on 17 December 2019 (2 pages)
24 December 2019	Notification of Ralph William Robert Thomas Stonor as a person with significant control on 10 November 2019 (2 pages)
24 December 2019	Cessation of Vanni Emanuele Treves as a person with significant control on 10 November 2019 (1 page)
17 December 2019	Termination of appointment of Jan David Moehl as a director on 17 December 2019 (1 page)
17 December 2019	Appointment of The Honourable Ralph William Robert Thomas Stonor as a director on 17 December 2019 (2 pages)
11 November 2019	Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019 (1 page)
29 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Change of details for Mr Mark Harris Getty as a person with significant control on 1 January 2017 (2 pages)
24 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
24 January 2018	Change of details for Mr Mark Harris Getty as a person with significant control on 1 January 2017 (2 pages)
24 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 October 2017	Termination of appointment of Mark Harris Getty as a director on 20 October 2017 (1 page)
20 October 2017	Termination of appointment of Mark Harris Getty as a director on 20 October 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 21 December 2016 with updates (7 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Mark Harris Getty on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Mark Harris Getty on 21 December 2015 (2 pages)
22 December 2015	Director's details changed for Lady Victoria Getty on 26 November 2014 (2 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (9 pages)
22 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (9 pages)
22 December 2015	Director's details changed for Lady Victoria Getty on 26 November 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
7 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (9 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Registered office address changed from 26 26 Curzon Street London W1J 7TQ England on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (9 pages)
8 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (9 pages)
8 January 2014	Registered office address changed from 26 26 Curzon Street London W1J 7TQ England on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 26 26 Curzon Street London W1J 7TQ England on 8 January 2014 (1 page)
6 January 2014	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 6 January 2014 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
18 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (9 pages)
17 January 2013	Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012 (2 pages)
17 January 2013	Director's details changed for Mrs Clare Louise Creasey on 29 October 2012 (2 pages)
17 January 2013	Director's details changed for Mrs Clare Louise Creasey on 29 October 2012 (2 pages)
17 January 2013	Secretary's details changed for Mrs Clare Louise Creasey on 29 October 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
12 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Director's details changed for Lady Victoria Getty on 1 July 2011 (2 pages)
11 January 2012	Director's details changed for Lady Victoria Getty on 1 July 2011 (2 pages)
11 January 2012	Director's details changed for Lady Victoria Getty on 1 July 2011 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Jan David Moehl on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Jan David Moehl on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Jan David Moehl on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Harris Getty on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Lady Victoria Getty on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Harris Getty on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Harris Getty on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Lady Victoria Getty on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Lady Victoria Getty on 1 October 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 January 2009	Return made up to 21/12/08; full list of members (5 pages)
30 January 2009	Return made up to 21/12/08; full list of members (5 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 May 2008	Director appointed clare louise creasey (2 pages)
19 May 2008	Director appointed clare louise creasey (2 pages)
13 May 2008	Appointment terminated director stephen lopez bowlan (1 page)
13 May 2008	Appointment terminated director stephen lopez bowlan (1 page)
9 April 2008	Appointment terminated director andrew jackson (1 page)
9 April 2008	Appointment terminated director andrew jackson (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 21/12/07; full list of members (3 pages)
21 January 2008	Return made up to 21/12/07; full list of members (3 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	Secretary resigned (1 page)
5 September 2007	New secretary appointed (2 pages)
5 September 2007	New secretary appointed (2 pages)
6 February 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 February 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 January 2005	Resolutions RES13 ‐ Inter company loan 09/12/04 (2 pages)
31 January 2005	Resolutions RES13 ‐ Inter company loan 09/12/04 (2 pages)
19 January 2005	Return made up to 21/12/04; full list of members (9 pages)
19 January 2005	Return made up to 21/12/04; full list of members (9 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
12 May 2004	Registered office changed on 12/05/04 from: 10 norwich street london EC4A 1BD (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 10 norwich street london EC4A 1BD (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 21/12/03; full list of members (8 pages)
15 January 2004	Return made up to 21/12/03; full list of members (8 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003	Return made up to 21/12/02; full list of members (8 pages)
3 February 2003	Return made up to 21/12/02; full list of members (8 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 April 2001	Registered office changed on 27/04/01 from: plumtree court london EC4A 4HT (1 page)
27 April 2001	Registered office changed on 27/04/01 from: plumtree court london EC4A 4HT (1 page)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
5 January 2001	Return made up to 21/12/00; full list of members (6 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
20 January 2000	Return made up to 21/12/99; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 February 1999	Return made up to 21/12/98; full list of members (8 pages)
18 February 1999	Return made up to 21/12/98; full list of members (8 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 January 1998	Return made up to 21/12/97; full list of members (8 pages)
23 January 1998	Return made up to 21/12/97; full list of members (8 pages)
22 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1998	Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
3 April 1997	Company name changed transon nominees LIMITED\certificate issued on 03/04/97 (2 pages)
3 April 1997	Company name changed transon nominees LIMITED\certificate issued on 03/04/97 (2 pages)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
16 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
16 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
21 December 1995	Incorporation (30 pages)
21 December 1995	Incorporation (30 pages)

Transon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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