Dissolved
Dissolved 2017-09-12
Company Information for TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
LONDON, SW1X 9QF,
|
Company Registration Number
04551180
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | |
---|---|
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED | |
Legal Registered Office | |
LONDON SW1X 9QF Other companies in SW1X | |
Company Number | 04551180 | |
---|---|---|
Date formed | 2002-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-14 03:42:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRANT DUFF |
||
IAN EDWARD BAKER |
||
IAN EDWARD BAKER |
||
ROBERT ALFRED GILCHRIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WARREN BAINS |
Director | ||
FLAVIO AUGUSTO ANTONIO CASERO |
Director | ||
EDMUND CRASTON |
Director | ||
JO DE CLERCQ |
Director | ||
KATHRYN LOUISE DIXON |
Director | ||
KATHRYN DIXON |
Director | ||
HUGH ELRINGTON |
Director | ||
PAUL JOHN HAMPTON |
Director | ||
FRANCES MARY HARNETTY |
Director | ||
JOSE LUIS PELLICER |
Director | ||
MICHAEL JAMES PRYER |
Director | ||
STUART ROBIN REID |
Director | ||
CHRISTOPHER JOHN WARREN |
Director | ||
NEAL ALAN SHEGOG |
Director | ||
THOMAS EDWARD WALSH |
Director | ||
RICHARD MARTIN PLUMMER |
Director | ||
IAN EDWARD BAKER |
Company Secretary | ||
JOANNE LOUISE BAGSHAW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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) LIMITED | Company Secretary | 2004-10-26 | CURRENT | 1989-05-12 | Dissolved 2017-01-24 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED | Company Secretary | 2004-10-26 | CURRENT | 1994-12-16 | Dissolved 2017-02-28 | |
HANOVER SOLAR PARKS (UK) LTD | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED | Director | 2013-07-11 | CURRENT | 1989-05-12 | Dissolved 2017-01-24 | |
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 | |
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 | |
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 | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED | Director | 1992-11-15 | CURRENT | 1989-05-12 | Dissolved 2017-01-24 | |
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 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE PELLICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO DE CLERCQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HARNETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CASERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARREN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSE LUIS PELLICER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED RICHARD BAINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/10/11 FULL LIST | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 | |
AR01 | 09/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLAVIO CASERO | |
AP01 | DIRECTOR APPOINTED JO DE CLERCQ | |
AP01 | DIRECTOR APPOINTED STUART ROBIN REID | |
AP01 | DIRECTOR APPOINTED HUGH ELRINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED EDMUND CRASTON | |
AP01 | DIRECTOR APPOINTED PAUL JOHN HAMPTON | |
AP01 | DIRECTOR APPOINTED KATHRYN DIXON | |
AP01 | DIRECTOR APPOINTED KATHRYN DIXON | |
AP01 | DIRECTOR APPOINTED NEAL ALAN SHEGOG | |
AP01 | DIRECTOR APPOINTED IAN EDWARD BAKER | |
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 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 29/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILCHRIST / 01/02/2008 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 07/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 07/11/02 | |
ELRES | S369(4) SHT NOTICE MEET 07/11/02 | |
88(2)R | AD 07/11/02--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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) III 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. |