TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
Company is dissolved
General Information
NAME
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED
COMPANY NUMBER
04551180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2002
(22 years and 2 months old)
WEBSITE
ROCKSPRINGPIM.COM
CONFIRMATION STATEMENT MADE UP TO
09/09/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 9QF
Telephone: 02077613300
TPS: No
166 Sloane Street
London
SW1X 9QF
Telephone: 77613300
Credit Risk Overview
Want to learn more about TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Ian Edward Baker (904158933) Appointed |
| 28/11/2024 | New Board Member Robert Alfred Gilchrist (902858953) Appointed |
| 21/09/2023 | New Board Member Ian Edward Baker (904158933) Appointed |
Credit Risk Overview
Want to learn more about TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 90 |
View Report |
|
Born in Sep 1971 |
Resigned | Secretary |
Current: 5 Past: 104 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Ian Edward Baker (904158933) Appointed |
| 28/11/2024 | New Board Member Robert Alfred Gilchrist (902858953) Appointed |
| 21/09/2023 | New Board Member Ian Edward Baker (904158933) Appointed |
| 03/04/2023 | New Company Secretary Ian Edward Baker (904158933) Appointed |
| 02/06/2017 | Hugh Elrington (915233277) has left the board |
| 02/06/2017 | Christopher John Warren (920848472) has left the board |
| 02/06/2017 | Flavio Augusto Antonio Casero (915712703) has left the board |
| 02/06/2017 | Stuart Robin Reid (915240066) has left the board |
| 02/06/2017 | Jo De Clercq (909907284) has left the board |
| 02/06/2017 | Richard Warren Bains (918761826) has left the board |
| 02/06/2017 | Jose Luis Pellicer (919744663) has left the board |
| 02/06/2017 | Michael James Pryer (915455782) has left the board |
| 02/06/2017 | Kathryn Louise Dixon (911225701) has left the board |
| 02/06/2017 | Paul John Hampton (911225688) has left the board |
| 02/06/2017 | Edmund Craston (914756110) has left the board |
| 02/06/2017 | Frances Mary Harnetty (903535405) has left the board |
| 30/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Christopher Warren (920848472) Appointed |
| 07/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 11/05/2015 | New Board Member Michael James Pryer (915455782) Appointed |
| 11/05/2015 | New Board Member Jose Luis Pellicer (919744663) Appointed |
| 07/04/2015 | Neal Alan Shegog (906768671) has left the board |
| 02/02/2015 | Thomas Edward Walsh (918761872) has left the board |
| 27/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 21/05/2014 | Richard Bains (918761830) has left the board |
| 21/05/2014 | New Board Member Richard Bains (918761826) Appointed |
| 14/05/2014 | New Board Member Richard Bains (918761830) Appointed |
| 14/05/2014 | New Board Member Thomas Walsh (918761872) Appointed |
| 16/10/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 26/07/2013 | Richard Martin Plummer (900192432) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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