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Officers27

Events1

Documents94

Additional data

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Last updated: Jun 01, 2024

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2007 (17 years ago)

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Summary

NameTRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
Historical names
  • LOTHIAN SHELF (642) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC324448
Incorporation Date29 May 2007 (17 years ago) / 1315 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

Officers

individual

IndividualUnited Kingdom

Patrizia Pim Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Casero, Flavio Augusto Antonio

Director


Appointed on21 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Reid, Stuart Robin

Director


Appointed on21 Jun 2010

Country of residenceGermany

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on27 Jan 2020

individual

IndividualUnited Kingdom

Duff, Andrew Grant

Secretary


Appointed on21 Jun 2007

Resigned on14 Jun 2018

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Events

Old value

21 Jun 2007

Name changeLOTHIAN SHELF (642) LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
20 Apr 2022Accounts with accounts type dormantAAView
04 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016

Related companies by officers

Frequently asked questions

Where is TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED's headquarters?

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EH3 8BP

What is TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED's industry?

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED is in the industry of Other business support service activities n.e.c.

What year was TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED started?

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED was started in 2007

Sources: Companies House