TRANSEUROPEAN III (SLP) LIMITED -


Overview

TRANSEUROPEAN III (SLP) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN III (SLP) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04873002. The accounts status is DORMANT.

TRANSEUROPEAN III (SLP) 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 31/03/2016

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
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 CURRENT
STUART ROBIN REID Oct 1961 British Director 2010-06-21 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 CURRENT
FRANCES MARY HARNETTY Nov 1965 British Director 2003-09-19 CURRENT
PAUL JOHN HAMPTON Jul 1972 British Director 2009-09-09 CURRENT
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2003-10-13 CURRENT
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 CURRENT
MS KATHRYN LOUISE DIXON May 1967 American Director 2009-09-09 CURRENT
JO DE CLERCQ Sep 1966 Belgian Director 2010-06-21 CURRENT
EDMUND CRASTON May 1965 British Director 2009-11-09 CURRENT
FLAVID AUGUSTO ANTONIO CASERO Mar 1973 ITALIAN DIR 2010-06-21 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2003-09-19 CURRENT
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 CURRENT
RICHARD MARTIN PLUMMER Feb 1950 British Director 2003-09-19 UNTIL 2013-07-11 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
MR NEAL ALAN SHEGOG May 1965 British Director 2009-09-09 UNTIL 2015-02-28 RESIGNED
MITRE DIRECTORS LIMITED Corporate Nominee Director 2003-08-20 UNTIL 2003-09-19 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2003-08-20 UNTIL 2003-09-19 RESIGNED
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2003-09-19 UNTIL 2004-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-20 UNTIL 2003-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockspring Pim Limited 2016-08-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA P.I.M. (REGULATED) LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 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.
PATRIZIA PROPERTY HOLDINGS LIMITED Active SMALL 70100 - Activities of head offices
PATRIZIA EUROPE LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
PATRIZIA GRB (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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 UK VALUE (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 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.
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 TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY INVESTMENT MANAGERS LLP Active FULL None Supplied
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active 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