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TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC324448
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CASERO, Flavio Augusto Antonio
- DAVIS, Mischa Jon
- PRYER, Michael James
- WRIGHT, Christie
- Prokuristen
- BRODIES SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2007
- Alter der Firma 2007-05-29 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Patrizia Pim Limited
- Patrizia Pim Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOTHIAN SHELF (642) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-09-26
- Letzte Einreichung: 2023-09-12
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TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Firmenbeschreibung
- TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC324448. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2007 registriert. TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOTHIAN SHELF (642) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über C/o Brodies Llp Capital Square erreicht werden.
Jetzt sichern TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transeuropean Properties (Slp) Iv Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Grossbritannien
- 2007-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2024-04-23) - AA
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-02-21) - CH04
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change-corporate-secretary-company-with-change-date (2022-01-26) - CH04
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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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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confirmation-statement-with-no-updates (2021-09-13) - CS01
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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accounts-with-accounts-type-dormant (2020-12-31) - AA
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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-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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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 (2019-05-21) - CH01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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change-to-a-person-with-significant-control (2018-09-20) - PSC05
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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change-account-reference-date-company-current-shortened (2018-08-14) - AA01
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confirmation-statement-with-updates (2018-09-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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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
keyboard_arrow_right 2015
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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 (2015-04-02) - TM01
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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 (2015-07-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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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 (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-10-22) - AA
keyboard_arrow_right 2013
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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
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accounts-with-accounts-type-dormant (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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accounts-with-accounts-type-dormant (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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appoint-person-director-company-with-name (2010-06-30) - AP01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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change-person-director-company-with-change-date (2010-11-30) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-09-14) - 288c
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legacy (2009-07-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-09-11) - 363a
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legacy (2008-12-29) - 225
keyboard_arrow_right 2007
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legacy (2007-06-29) - 225
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legacy (2007-06-25) - 288b
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resolution (2007-06-25) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-21) - CERTNM
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incorporation-company (2007-05-29) - NEWINC