TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED -


Overview

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED was incorporated 29 years ago on 16/12/1994 and has the registered number: 03002235. The accounts status is FULL.

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II 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 1994-12-21 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2013-07-11 CURRENT
ANDREW GRANT DUFF May 1960 British Secretary 2004-10-26 CURRENT
MR MARTIN BARBER Aug 1944 British Director 1996-11-27 UNTIL 1998-07-01 RESIGNED
IAN EDWARD BAKER Feb 1961 British Director 1994-12-21 UNTIL 1996-11-27 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-16 UNTIL 1994-12-21 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1994-12-21 UNTIL 2000-12-06 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 2016-03-09 RESIGNED
PETER HEDGES Mar 1943 British Director 1996-11-27 UNTIL 2016-03-09 RESIGNED
PROFESSOR DAVID WILLIAM CADMAN Dec 1941 British Director 1996-11-27 UNTIL 2016-03-09 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 1996-11-27 UNTIL 2004-10-26 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-16 UNTIL 1994-12-21 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 1994-12-21 UNTIL 2013-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockspring Pim Limited 2016-09-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CAPITAL & REGIONAL PLC LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
EASTER MANAGEMENT LIMITED LONDON Dissolved... FULL 7032 - Manage real estate, fee or contract
F.I.L. INDUSTRIAL LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTER HOLDINGS LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
FIRST RUNCORN LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRST ESTATES PROPERTIES LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL LP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
FIX (UK) PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEFORD (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITAL & REGIONAL (ABERTAWE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
IPIF TRADE GENERAL PARTNER LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
IPIF TRADE NOMINEE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate

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