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Nom

Transeuropean Properties (SLP) IV Limited

Adresse
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC324448 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lothian Shelf (642) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Patrizia Pim Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878842 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 27/01/2020 Role: Secretary Nationality: British
    Casero, Flavio Augusto Antonio 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 21/06/2010 Date of Birth: 03/1973 Occupation: None Role: Director Country of Residence: England Nationality: Italian
    Davis, Mischa Jon 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pryer, Michael James 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 03/1965 Occupation: Employee Role: Director Country of Residence: England Nationality: British
    Wright, Christie 58 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hampton, Paul John 58 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 21/06/2007 Ceased: 13/10/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Stuart Robin Kleinmachnow, Germany Status: Ceased Notified: 21/06/2010 Ceased: 31/12/2023 Date of Birth: 10/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: Germany Nationality: British
    Tarriere, Charles-Nicolas 58 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 13/10/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059