Company information:
Transeuropean Properties (Slp) Iv Limited (No: SC324448)
Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FLAVIO AUGUSTO ANTONIO CASERO ( DOB: Mar-1973 From: Jun-2010 )
Current Director: MISCHA JON DAVIS ( DOB: Aug-1978 From: Apr-2018 )
Current Director: MISCHA JON DAVIS ( DOB: Aug-1978 From: Apr-2018 )
Current Director: MISCHA JON DAVIS ( DOB: Aug-1978 From: Apr-2018 )
Current Director: PAUL JOHN HAMPTON ( DOB: Jul-1972 From: Jun-2007 )
Current Director: LIONEL NICOLAS ( DOB: Sep-1970 From: Apr-2018 )
Current Director: MICHAEL JAMES PRYER ( DOB: Mar-1965 From: Apr-2015 )
Current Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978 From: Apr-2018 )
Current Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978 From: Apr-2018 )
Current Director: CHRISTIE WRIGHT ( DOB: Jul-1980 From: Oct-2023 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jan-2020 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Jan-2020 )
Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970 From: Apr-2014 To: Sep-2017 )
Resigned Director: IAN EDWARD BAKER ( DOB: Feb-1961 From: Jun-2007 To: Jun-2019 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Director: EDMUND ANTHONY CRASTON ( DOB: May-1965 From: Nov-2009 To: Oct-2021 )
Resigned Director: JO DE CLERCQ ( DOB: Sep-1966 From: Jun-2007 To: Sep-2019 )
Resigned Director: KATHRYN LOUISE DIXON ( DOB: May-1967 From: Jun-2007 To: Sep-2019 )
Resigned Director: HUGH MAXWELL ELRINGTON ( DOB: May-1967 From: Jun-2010 To: Mar-2018 )
Resigned Director: ROBERT ALFRED GILCHRIST ( DOB: Mar-1961 From: Jun-2007 To: May-2019 )
Resigned Director: PAUL JOHN HAMPTON ( DOB: Jul-1972 From: Jun-2007 To: Oct-2023 )
Resigned Director: FRANCES MARY HARNETTY ( DOB: Nov-1965 From: Jun-2007 To: Apr-2018 )
Resigned Director: ROBERT JOHN HUDSON PALMER ( DOB: Dec-1960 From: Jun-2007 To: Jul-2009 )
Resigned Director: JOSE LUIS PELLICER ( DOB: Jan-1974 From: Apr-2015 To: May-2019 )
Resigned Director: RICHARD MARTIN PLUMMER ( DOB: Feb-1950 From: Jun-2007 To: Jul-2013 )
Resigned Director: STUART ROBIN REID ( DOB: Oct-1961 From: Jun-2010 To: Dec-2023 )
Resigned Director: NEAL ALAN SHEGOG ( DOB: May-1965 From: Jun-2007 To: Feb-2015 )
Resigned Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978 From: Apr-2018 To: Oct-2023 )
Resigned Director: THOMAS EDWARD WALSH ( DOB: Jun-1977 From: Apr-2014 To: Dec-2014 )
Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978 From: May-2016 To: Jun-2021 )
Resigned Secretary: BURNESS LLP ( From: May-2007 To: Jun-2007 )
Resigned Secretary: ANDREW GRANT DUFF ( From: Jun-2007 To: Jun-2018 )
Resigned Secretary: STEFANO ZUCCA MARMO ( From: Jun-2018 To: Dec-2019 )
Persons of Significant Control:
Patrizia Pim Limited, 24 Endell Street, London, WC2H 9HQ, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)