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

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

This company is commonly known as Transeuropean Properties (general Partner) Iv Limited. The company was founded 17 years ago and was given the registration number 06252552. The firm's registered office is in . 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:TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
Company Number:06252552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
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

Director21 June 2010Active
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
Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP

Secretary21 June 2007Active
166 Sloane Street, London, SW1X 9QF

Secretary30 June 2019Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary18 May 2007Active
Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, United Kingdom, TN3 0AD

Director14 April 2014Active
Sally Port, High Road, Chipstead, Surrey, United Kingdom, CR5 3QP

Director21 June 2007Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director09 November 2009Active
Toleindestraat 141, Lochristi, Belgium,

Director21 June 2010Active
4, Alwyne Villas, London, United Kingdom, N1 2HQ

Director09 September 2009Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director21 June 2010Active
Westerby House 86 Main Street, Smeeton Westerby, Leicester, LE8 0QJ

Director21 June 2007Active
166 Sloane Street, London, SW1X 9QF

Director21 June 2007Active
18 Russett Drive, Shenley, Radlett, WD7 9RH

Director21 June 2007Active
10 Upper Bank Street, London, E14 5JJ

Director18 May 2007Active
166 Sloane Street, London, SW1X 9QF

Director01 April 2018Active
31 Wandle Road, London, SW17 7DL

Director21 June 2007Active
St Kilda, The Gardens, London, England, SE22 9QF

Director14 April 2015Active
19, Essex Villas, Kensington, London, United Kingdom, W8 7BP

Director09 September 2009Active
10 Upper Bank Street, London, E14 5JJ

Director18 May 2007Active
Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532

Director21 June 2010Active
11, Ravenstone Street, London, United Kingdom, SW12 9ST

Director09 September 2009Active
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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