TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED -


Overview

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED was incorporated 35 years ago on 12/05/1989 and has the registered number: 02382941. The accounts status is FULL.

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) 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 31/03/2015

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 1992-11-15 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2013-07-11 CURRENT
ANDREW GRANT DUFF May 1960 British Secretary 2004-10-26 CURRENT
RICHARD MARTIN PLUMMER Feb 1950 British Director 1992-11-15 UNTIL 2013-07-11 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 1992-11-15 UNTIL 2004-10-26 RESIGNED
PETER HEDGES Mar 1943 British Director 1992-11-15 UNTIL 2010-02-01 RESIGNED
PROFESSOR DAVID WILLIAM CADMAN Dec 1941 British Director 1992-11-15 UNTIL 2010-02-01 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 1992-11-15 UNTIL 1998-07-01 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 Secretary 2000-12-06 UNTIL 2002-03-22 RESIGNED
WILLIAM NIGEL HENRY JONES British Secretary 1993-11-15 UNTIL 2000-12-06 RESIGNED
INVESCO ASSET MANAGEMENT LIMITED Corporate Secretary 1992-11-15 UNTIL 1993-11-15 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2004-10-26 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-03-22 UNTIL 2004-06-30 RESIGNED
HANS RAINER VOGT Jan 1943 British Director 1998-07-01 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rockspring Pim Limited 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.PLUMMER DEVELOPMENTS COVENTRY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INVESCO GROUP LIMITED HENLEY-ON-THAMES Active DORMANT 64209 - Activities of other holding companies n.e.c.
PGIM FINANCIAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
PATRIZIA PIM LIMITED Active SMALL 70100 - Activities of head offices
BLUEHONE VENTURES LIMITED WOKING ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) II LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PATRIZIA PROPERTY ASSET MANAGEMENT Active FULL 82990 - Other business support service activities n.e.c.
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROCKSPRING PANEUROPEAN INVESTMENT LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
SCIPHER PROPERTY (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SCIPHER PROPERTY (NO.3) LIMITED LONDON Dissolved... DORMANT 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.
TRANSEUROPEAN III (SLP) LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATRIZIA EUROPE LIMITED Active SMALL 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.
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROCKSPRING TOTAL EUROPE (GENERAL PARTNER SCOTLAND) LIMITED EDINBURGH Dissolved... 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
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.
HANOVER SOLAR PARKS (UK) LTD LONDON Active MICRO ENTITY 35110 - Production of electricity
BRICKVEST IM LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PATRIZIA GQ LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA TROCOLL HOUSE GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PATRIZIA SPREE (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SUSTAINABLE FUTURE VENTURES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRANSEUROPEAN PROPERTIES (GP2) IV LLP LONDON Active DORMANT None Supplied