TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED -


Overview

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED was incorporated 34 years ago on 12/05/1989 and has the registered number: 02382941. The accounts status is FULL.

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

166 SLOANE STREET
SW1X 9QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALFRED GILCHRIST Mar 1961 British Director 1992-11-15 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2013-07-11 CURRENT
ANDREW GRANT DUFF May 1960 British Secretary 2004-10-26 CURRENT
RICHARD MARTIN PLUMMER Feb 1950 British Director 1992-11-15 UNTIL 2013-07-11 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 1992-11-15 UNTIL 2004-10-26 RESIGNED
PETER HEDGES Mar 1943 British Director 1992-11-15 UNTIL 2010-02-01 RESIGNED
PROFESSOR DAVID WILLIAM CADMAN Dec 1941 British Director 1992-11-15 UNTIL 2010-02-01 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 1992-11-15 UNTIL 1998-07-01 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1993-11-15 UNTIL 2000-12-06 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 1992-11-15 UNTIL 1993-11-15 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2004-10-26 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2002-03-22 UNTIL 2004-06-30 RESIGNED
HANS RAINER VOGT Jan 1943 British Director 1998-07-01 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockspring Pim Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.PLUMMER DEVELOPMENTS COVENTRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
BLUEHONE VENTURES LIMITED WOKING ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SCIPHER PROPERTY (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SCIPHER PROPERTY (NO.3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN III (SLP) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA EUROPE LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
ROCKSPRING HANOVER FEEDER (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
PATRIZIA SINGLE CLIENT II (GENERAL PARTNER) LLP LONDON Active DORMANT None Supplied
PATRIZIA SPITFIRE CARRY LLP LONDON Active DORMANT None Supplied
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied