TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED -


Overview

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551180. The accounts status is DORMANT.

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III 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
MR HUGH ELRINGTON May 1967 British Director 2010-06-21 CURRENT
MR RICHARD WARREN BAINS Oct 1970 British Director 2014-04-14 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2002-10-02 CURRENT
IAN EDWARD BAKER Feb 1961 British Director 2009-09-10 CURRENT
FLAVID AUGUSTO ANTONIO CASERO Mar 1973 ITALIAN DIR 2010-06-21 CURRENT
EDMUND CRASTON May 1965 British Director 2009-11-09 CURRENT
JO DE CLERCQ Sep 1966 Belgian Director 2010-06-21 CURRENT
MS KATHRYN LOUISE DIXON May 1967 American Director 2009-09-09 CURRENT
MS KATHRYN LOUISE DIXON May 1967 American Director 2009-09-09 CURRENT
ROBERT ALFRED GILCHRIST Mar 1961 British Director 2002-10-02 CURRENT
PAUL JOHN HAMPTON Jul 1972 British Director 2009-09-09 CURRENT
FRANCES MARY HARNETTY Nov 1965 British Director 2003-09-25 CURRENT
MR JOSE LUIS PELLICER Jan 1974 Spanish Director 2015-04-14 CURRENT
MR MICHAEL JAMES PRYER Mar 1965 British Director 2015-04-14 CURRENT
STUART ROBIN REID Oct 1961 British Director 2010-06-21 CURRENT
ANDREW GRANT DUFF May 1960 British Secretary 2004-10-26 CURRENT
MR NEAL ALAN SHEGOG May 1965 British Director 2009-09-09 UNTIL 2015-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-10-02 RESIGNED
MR THOMAS EDWARD WALSH Jun 1977 British Director 2014-04-14 UNTIL 2014-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-02 RESIGNED
RICHARD MARTIN PLUMMER Feb 1950 British Director 2002-10-02 UNTIL 2013-07-11 RESIGNED
JOANNE LOUISE BAGSHAW British Secretary 2002-10-02 UNTIL 2004-06-30 RESIGNED
IAN EDWARD BAKER Feb 1961 British Secretary 2004-06-30 UNTIL 2004-10-26 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
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 III (SLP) 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
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