Dissolved
Dissolved 2017-01-24
Company Information for TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED
LONDON, SW1X 9QF,
|
Company Registration Number
02382941
Private Limited Company
Dissolved Dissolved 2017-01-24 |
Company Name | |
---|---|
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
LONDON SW1X 9QF Other companies in SW1X | |
Company Number | 02382941 | |
---|---|---|
Date formed | 1989-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-01-24 | |
Type of accounts | FULL |
Last Datalog update: | 2017-02-07 05:44:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | 166 SLOANE STREET LONDON LONDON SW1X 9QF | Dissolved | Company formed on the 1994-12-16 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | 166 SLOANE STREET LONDON LONDON SW1X 9QF | Dissolved | Company formed on the 2002-10-02 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | 24 ENDELL STREET LONDON WC2H 9HQ | Active | Company formed on the 2007-05-18 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GRANT DUFF |
||
IAN EDWARD BAKER |
||
ROBERT ALFRED GILCHRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARTIN PLUMMER |
Director | ||
DAVID WILLIAM CADMAN |
Director | ||
PETER HEDGES |
Director | ||
HANS RAINER VOGT |
Director | ||
IAN EDWARD BAKER |
Company Secretary | ||
DAVID IAN HUNTER |
Director | ||
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
ANNE VICTORIA MARY WARRACK |
Company Secretary | ||
WILLIAM NIGEL HENRY JONES |
Company Secretary | ||
MARTIN BARBER |
Director | ||
INVESCO ASSET MANAGEMENT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2001-05-24 | Dissolved 2017-09-12 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | Company Secretary | 2004-10-26 | CURRENT | 1994-12-16 | Dissolved 2017-02-28 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | Company Secretary | 2004-10-26 | CURRENT | 2002-10-02 | Dissolved 2017-09-12 | |
HANOVER SOLAR PARKS (UK) LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-16 | Dissolved 2017-02-28 | |
NPS 40 GP GENERAL PARTNER LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2014-01-01 | |
NPS 40 GP NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2007-05-09 | Dissolved 2013-11-09 | |
NPS VICTORIA INVESTMENTS (LONDON) LIMITED | Director | 2012-12-21 | CURRENT | 1997-08-04 | Dissolved 2016-10-28 | |
NPS 40 GPL LIMITED | Director | 2012-12-21 | CURRENT | 2000-08-16 | Dissolved 2018-05-05 | |
INNOVATION ACADEMIES TRUST | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2016-06-07 | |
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED | Director | 2012-04-04 | CURRENT | 2011-07-04 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-17 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED | Director | 2008-07-31 | CURRENT | 2008-04-17 | Dissolved 2018-05-08 | |
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-18 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-17 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 2004-04-21 | Active | |
TRANSEUROPEAN III (SLP) LIMITED | Director | 2003-09-19 | CURRENT | 2003-08-20 | Dissolved 2017-09-12 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2017-09-12 | |
SHEPLEY ESTATE (NO.2) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
SHEPLEY ESTATE (NO.1) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2001-11-29 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2001-06-13 | CURRENT | 1997-01-14 | Active | |
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-24 | Dissolved 2017-09-12 | |
PATRIZIA PIM LIMITED | Director | 1997-01-01 | CURRENT | 1985-01-18 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-16 | Active | |
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED | Director | 2009-04-06 | CURRENT | 2001-05-24 | Dissolved 2017-09-12 | |
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-17 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
ROCKSPRING UK VALUE (GENERAL PARTNER) LIMITED | Director | 2008-07-31 | CURRENT | 2008-04-17 | Dissolved 2018-05-08 | |
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED | Director | 2007-06-21 | CURRENT | 2007-05-29 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-17 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2004-09-09 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2004-06-14 | CURRENT | 2004-04-21 | Active | |
TRANSEUROPEAN III (SLP) LIMITED | Director | 2003-10-13 | CURRENT | 2003-08-20 | Dissolved 2017-09-12 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Dissolved 2017-09-12 | |
SHEPLEY ESTATE (NO.2) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
SHEPLEY ESTATE (NO.1) LIMITED | Director | 2002-03-28 | CURRENT | 2000-11-08 | Dissolved 2014-05-27 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | Director | 1994-12-21 | CURRENT | 1994-12-16 | Dissolved 2017-02-28 | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 1993-07-20 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PIM LIMITED | Director | 1992-05-31 | CURRENT | 1985-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 09/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD BAKER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS VOGT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEDGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS STATEMENT | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU | |
363a | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |