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Patrizia Transeuropean Properties (general Partner) V Limited, SW1X 9QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrizia Transeuropean Properties (general Partner) V Limited. The company was founded 13 years ago and was given the registration number 07840887. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED
Company Number:07840887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:166 Sloane Street, London, SW1X 9QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary27 January 2020Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director01 November 2012Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director01 April 2018Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director14 April 2015Active
24, Endell Street, London, United Kingdom, WC2H 9HQ

Director13 October 2023Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Secretary09 November 2011Active
166, Sloane Street, London, SW1X 9QF

Secretary30 June 2019Active
Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, United Kingdom, TN3 0AD

Director14 April 2014Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director09 November 2011Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director09 November 2011Active
Toleindestraat 141, Lochristi, Belgium, 9080

Director01 November 2012Active
4, Alwyne Villas, London, United Kingdom, N1 2HQ

Director01 November 2012Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director01 November 2012Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director09 November 2011Active
166, Sloane Street, London, SW1X 9QF

Director09 November 2011Active
The Well House, Lye Lane, Bricket Wood, St Albans, United Kingdom, AL2 3TH

Director01 November 2012Active
166, Sloane Street, London, SW1X 9QF

Director01 April 2018Active
St Kilda, The Gardens, London, England, SE22 9QD

Director14 April 2015Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director09 November 2011Active
Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532

Director01 November 2012Active
11, Ravenstone Street, London, United Kingdom, SW12 9ST

Director01 November 2012Active
166, Sloane Street, London, SW1X 9QF

Director01 April 2018Active
68, Linden Gardens, London, London, United Kingdom, W4 2EW

Director14 April 2014Active
1, Ashby Rise, Bishops Stortford, East Herts, England, CM23 2TX

Director03 May 2016Active

People with Significant Control

Patrizia Pim Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Endell Street, London, United Kingdom, WC2H 9HQ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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