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TRANSEUROPEAN PROPERTIES (SLP) V LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC411324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- CASERO, Flavio Augusto Antonio
- DAVIS, Mischa Jon
- PRYER, Michael James
- WRIGHT, Christie
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Patrizia Pim Limited
- Patrizia Pim Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Company Description
- TRANSEUROPEAN PROPERTIES (SLP) V LIMITED is a ltd registered in United Kingdom with the Company reg no SC411324. Its current trading status is "live". It was registered 2011-11-15. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-09-09.It can be contacted at C/o Brodies Llp Capital Square .
Get TRANSEUROPEAN PROPERTIES (SLP) V LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transeuropean Properties (Slp) V Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 2011-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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accounts-with-accounts-type-dormant (2023-02-23) - AA
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change-person-director-company-with-change-date (2023-04-21) - CH01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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accounts-with-accounts-type-dormant (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-01-29) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-08) - TM02
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-dormant (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-dormant (2016-11-24) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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appoint-person-director-company-with-name (2013-03-20) - AP01
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change-person-director-company-with-change-date (2013-01-11) - CH01
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termination-director-company-with-name (2013-07-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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termination-director-company-with-name (2011-11-15) - TM01
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termination-secretary-company-with-name (2011-11-15) - TM02
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appoint-person-director-company-with-name (2011-11-16) - AP01
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appoint-person-secretary-company-with-name (2011-11-16) - AP03
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incorporation-company (2011-11-15) - NEWINC