This company is commonly known as Transeuropean Properties (slp) V Limited. The company was founded 12 years ago and was given the registration number SC411324. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TRANSEUROPEAN PROPERTIES (SLP) V LIMITED |
|---|---|---|
| Company Number | : | SC411324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 27 January 2020 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 10 December 2012 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 April 2018 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 14 April 2015 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 13 October 2023 | Active |
| 166, Sloane Street, London, England, SW1X 9FQ | Secretary | 15 November 2011 | Active |
| 166, Sloane Street, London, England, SW1X 9QF | Secretary | 30 June 2019 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 15 November 2011 | Active |
| Broom Cottage, Monteith Close, Tunbridge Wells,, Kent, United Kingdom, TN3 0AD | Director | 14 April 2014 | Active |
| 166, Sloane Street, London, England, SW1X 9FQ | Director | 15 November 2011 | Active |
| 166, Sloane Street, London, England, SW1X 9FQ | Director | 15 November 2011 | Active |
| Toleindestraat 141, Lochristi, Belgium, 9080 | Director | 10 December 2012 | Active |
| 4, Alwyne Villas, London, United Kingdom, N1 2HQ | Director | 10 December 2012 | Active |
| 166, Sloane Street, London, United Kingdom, SW1X 9QF | Director | 10 December 2012 | Active |
| 166, Sloane Street, London, England, SW1X 9FQ | Director | 15 November 2011 | Active |
| 2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ | Director | 15 November 2011 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 15 November 2011 | Active |
| The Well House, Lye Lane, Bricket Wood, St Albans, United Kingdom, AL2 3TH | Director | 10 December 2012 | Active |
| 15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA | Director | 01 April 2018 | Active |
| St Kilda, The Gardens, London, England, SE22 9QD | Director | 14 April 2015 | Active |
| 166, Sloane Street, London, England, SW1X 9FQ | Director | 15 November 2011 | Active |
| Zehlendorfer-Damm 97, Kleinmachnow, Germany, 14532 | Director | 10 December 2012 | Active |
| 11, Ravenstone Street, London, United Kingdom, SW12 9ST | Director | 19 March 2013 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 01 April 2018 | Active |
| 68, Linden Gardens, London, London, United Kingdom, W4 2EW | Director | 14 April 2014 | Active |
| 1, Ashby Rise, Bishops Stortford, East Herts, England, CM23 2TX | Director | 03 May 2016 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Director | 15 November 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
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