Active
Company Information for TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
|
Company Registration Number
SC324448
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED | ||
Legal Registered Office | ||
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC324448 | |
---|---|---|
Company ID Number | SC324448 | |
Date formed | 2007-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-12 | |
Return next due | 2024-09-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-23 14:53:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GRANT DUFF |
||
IAN EDWARD BAKER |
||
FLAVIO AUGUSTO ANTONIO CASERO |
||
EDMUND CRASTON |
||
JO DE CLERCQ |
||
KATHRYN LOUISE DIXON |
||
ROBERT ALFRED GILCHRIST |
||
PAUL JOHN HAMPTON |
||
FRANCES MARY HARNETTY |
||
JOSE LUIS PELLICER |
||
MICHAEL JAMES PRYER |
||
STUART ROBIN REID |
||
CHRISTOPHER JOHN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ELRINGTON |
Director | ||
RICHARD WARREN BAINS |
Director | ||
NEAL ALAN SHEGOG |
Director | ||
THOMAS EDWARD WALSH |
Director | ||
RICHARD MARTIN PLUMMER |
Director | ||
ROBERT JOHN HUDSON PALMER |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED | Company Secretary | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED | Company Secretary | 2008-10-09 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
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 (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 | 2012-12-10 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2012-11-01 | CURRENT | 2011-11-09 | Active | |
COULSDON LANE MANAGEMENT COMPANY LTD | Director | 2011-01-17 | CURRENT | 2009-06-01 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2010-06-21 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2004-04-21 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2010-06-21 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2010-06-21 | CURRENT | 1985-01-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2010-06-21 | CURRENT | 1993-01-04 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2010-06-21 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2010-06-21 | CURRENT | 2007-05-18 | 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 | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2009-11-09 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2009-11-09 | CURRENT | 2004-04-21 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2009-11-09 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2009-11-09 | CURRENT | 2008-11-17 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2009-11-09 | CURRENT | 2007-07-26 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2009-11-09 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2009-11-09 | CURRENT | 1985-01-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2009-11-09 | CURRENT | 1993-01-04 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2009-11-09 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2009-11-09 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2009-11-09 | CURRENT | 2007-05-18 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2012-12-10 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2012-11-01 | CURRENT | 2011-11-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2010-06-21 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2010-06-21 | CURRENT | 2007-05-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2010-06-16 | CURRENT | 1985-01-18 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2010-06-04 | CURRENT | 1997-01-14 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2008-01-01 | CURRENT | 1993-01-04 | 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 | |
UNION CHAPEL PROJECT | Director | 2015-05-20 | CURRENT | 1991-02-19 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2012-12-10 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2012-11-01 | CURRENT | 2011-11-09 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2009-09-09 | CURRENT | 1997-01-14 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2009-09-09 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2009-09-09 | CURRENT | 2008-11-17 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2009-09-09 | CURRENT | 2008-12-18 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2009-09-09 | CURRENT | 2004-12-22 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2009-09-09 | CURRENT | 2007-05-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2008-01-01 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-17 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2004-04-21 | Active | |
PATRIZIA PIM LIMITED | Director | 2006-04-03 | 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 | |
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 | |
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 | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2009-09-09 | CURRENT | 1997-01-14 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2009-09-09 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2009-09-09 | CURRENT | 2008-11-17 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2009-09-09 | CURRENT | 2008-12-18 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2009-09-09 | CURRENT | 2004-12-22 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2008-01-01 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | 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 PROPERTY HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2004-04-21 | Active | |
PATRIZIA PIM LIMITED | Director | 2006-04-03 | CURRENT | 1985-01-18 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2012-12-10 | CURRENT | 2011-11-15 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-16 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2009-09-09 | CURRENT | 2008-11-17 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2004-06-10 | CURRENT | 1997-01-14 | Active | |
HPUT NEWHAVEN LIMITED | Director | 2003-08-14 | CURRENT | 2003-03-31 | Active | |
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 (SLP) V LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-15 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2015-04-14 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2004-04-21 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2015-04-14 | CURRENT | 2007-07-26 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2015-04-14 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2015-04-14 | CURRENT | 1985-01-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2015-04-14 | CURRENT | 1993-01-04 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2015-04-14 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2015-04-14 | CURRENT | 2007-05-18 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-09 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-15 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2015-04-14 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2004-04-21 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2015-04-14 | CURRENT | 2007-07-26 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2015-04-14 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2015-04-14 | CURRENT | 1985-01-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2015-04-14 | CURRENT | 1993-01-04 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2015-04-14 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2015-04-14 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2015-04-14 | CURRENT | 2007-05-18 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-09 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2012-12-10 | CURRENT | 2011-11-15 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2012-11-01 | CURRENT | 2011-11-09 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2010-06-21 | CURRENT | 1997-01-14 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2009-10-16 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2010-06-21 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2010-06-21 | CURRENT | 1985-01-18 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2010-06-21 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2010-06-21 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2010-06-21 | CURRENT | 2007-05-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2008-01-01 | CURRENT | 1993-01-04 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2007-05-14 | CURRENT | 2004-04-21 | Active | |
HANOVER SOLAR PARKS (UK) LTD | Director | 2016-09-30 | CURRENT | 2014-10-16 | Active | |
TRANSEUROPEAN PROPERTIES (SLP) V LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-15 | Active | |
PATRIZIA PROPERTY ASSET MANAGEMENT | Director | 2016-05-03 | CURRENT | 1997-01-14 | Active | |
PATRIZIA PROPERTY HOLDINGS LIMITED | Director | 2016-05-03 | CURRENT | 2004-04-21 | Active | |
PATRIZIA GRB (GENERAL PARTNER) LIMITED | Director | 2016-05-03 | CURRENT | 2005-02-09 | Active | |
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED | Director | 2016-05-03 | CURRENT | 2008-11-17 | Active | |
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED | Director | 2016-05-03 | CURRENT | 2009-10-16 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED | Director | 2016-05-03 | CURRENT | 2007-07-26 | Active | |
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED | Director | 2016-05-03 | CURRENT | 2008-12-18 | Active | |
PATRIZIA PIM LIMITED | Director | 2016-05-03 | CURRENT | 1985-01-18 | Active | |
PATRIZIA P.I.M. (REGULATED) LIMITED | Director | 2016-05-03 | CURRENT | 1993-01-04 | Active | |
PATRIZIA EUROPE LIMITED | Director | 2016-05-03 | CURRENT | 2004-12-22 | Active | |
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2016-05-03 | CURRENT | 2006-03-17 | Active | |
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED | Director | 2016-05-03 | CURRENT | 2007-05-18 | Active | |
PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED | Director | 2016-05-03 | CURRENT | 2011-11-09 | Active | |
NORTH DALES LEISURE PARKS LIMITED | Director | 2016-03-07 | CURRENT | 2008-03-04 | Liquidation | |
HPUT NEWHAVEN LIMITED | Director | 2016-01-18 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Change of details for Patrizia Pim Limited as a person with significant control on 2024-03-15 | ||
Director's details changed for Mr Flavio Augusto Antonio Casero on 2024-03-15 | ||
Director's details changed for Mr Michael James Pryer on 2024-03-15 | ||
DIRECTOR APPOINTED MS CHRISTIE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HAMPTON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES-NICOLAS TARRIERE | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul John Hampton on 2023-04-20 | ||
Director's details changed for Mr Charles-Nicolas Tarriere on 2023-04-20 | ||
Director's details changed for Mr Mischa Jon Davis on 2023-04-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ANTHONY CRASTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL NICOLAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DIXON | |
TM02 | Termination of appointment of Stefano Zucca Marmo on 2019-12-31 | |
AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2020-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD BAKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS PELLICER | |
CH01 | Director's details changed for Mr Jose Luis Pellicer on 2019-01-14 | |
CH01 | Director's details changed for Mr Jose Luis Pellicer on 2019-01-14 | |
AP01 | DIRECTOR APPOINTED MR MISCHA JON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFRED GILCHRIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC05 | Change of details for Rockspring Pim Limited as a person with significant control on 2018-09-17 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY HARNETTY | |
AP03 | Appointment of Mr Stefano Zucca Marmo as company secretary on 2018-06-14 | |
TM02 | Termination of appointment of Andrew Grant Duff on 2018-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN BAINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WARREN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSE LUIS PELLICER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES PRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL ALAN SHEGOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD WALSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED RICHARD BAINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PLUMMER | |
AR01 | 26/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIXON / 10/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELRINGTON / 04/12/2012 | |
AR01 | 26/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/06/11 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 | |
AR01 | 29/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLAVIO CASERO | |
AP01 | DIRECTOR APPOINTED STUART ROBIN REID | |
AP01 | DIRECTOR APPOINTED HUGH ELRINGTON | |
AP01 | DIRECTOR APPOINTED EDMUND CRASTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 14/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PALMER | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JO DE CLERCQ | |
288a | DIRECTOR APPOINTED NEAL ALAN SHEGOG | |
288a | DIRECTOR APPOINTED PAUL JOHN HAMPTON | |
288a | DIRECTOR APPOINTED ROBERT ALFRED GILCHRIST | |
288a | DIRECTOR APPOINTED KATHRYN DIXON | |
288a | DIRECTOR APPOINTED RICHARD MARTIN PLUMMER | |
288a | DIRECTOR APPOINTED ROBERT JOHN HUDSON PALMER | |
288a | DIRECTOR APPOINTED IAN EDWARD BAKER | |
288a | SECRETARY APPOINTED ANDREW GRANT DUFF | |
288a | DIRECTOR APPOINTED FRANCES MARY HARNETTY | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 13/06/07 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 13/06/07 | |
ELRES | S386 DISP APP AUDS 13/06/07 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (642) LIMITED CERTIFICATE ISSUED ON 21/06/07 | |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED are:
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