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 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.
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 |