PATRIZIA TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) V LIMITED

07840887
24 ENDELL STREET LONDON UNITED KINGDOM WC2H 9HQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 7 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Michael James Pryer) 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Flavio Augusto Antonio Casero) 2 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Stuart Robin Reid) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Paul Hampton) 1 Buy now
18 Oct 2023 officers Appointment of director (Ms Christie Wright) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Charles-Nicolas Tarriere) 1 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Change of particulars for director (Paul Hampton) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Paul Hampton) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Charles-Nicolas Tarriere) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Mischa Jon Davis) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Charles-Nicolas Tarriere) 2 Buy now
21 Apr 2023 officers Change of particulars for director (Mr Mischa Jon Davis) 2 Buy now
28 Feb 2023 accounts Annual Accounts 7 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 accounts Annual Accounts 7 Buy now
21 Feb 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
26 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
27 Oct 2021 officers Termination of appointment of director (Edmund Anthony Craston) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 4 Buy now
15 Jul 2021 officers Termination of appointment of director (Christopher John Warren) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Lionel Nicolas) 1 Buy now
04 Jan 2021 accounts Annual Accounts 7 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Termination of appointment of director (Jo De Clercq) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Kathryn Louise Dixon) 1 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Stefano Zucca Marmo) 1 Buy now
28 Jan 2020 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Appointment of secretary (Mr Stefano Zucca Marmo) 2 Buy now
08 Jul 2019 officers Termination of appointment of secretary (Ian Baker) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Ian Edward Baker) 1 Buy now
24 Jun 2019 accounts Annual Accounts 7 Buy now
20 Jun 2019 officers Termination of appointment of director (Jose Luis Pellicer) 1 Buy now
20 May 2019 officers Change of particulars for director (Mr Jose Luis Pellicer) 2 Buy now
20 May 2019 officers Appointment of director (Mr Charles-Nicolas Tarriere) 2 Buy now
20 May 2019 officers Appointment of director (Mr Lionel Nicolas) 2 Buy now
20 May 2019 officers Appointment of director (Mr Mischa Jon Davis) 2 Buy now
20 May 2019 officers Termination of appointment of director (Robert Alfred Gilchrist) 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 accounts Annual Accounts 6 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2018 resolution Resolution 3 Buy now
14 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Frances Mary Harnetty) 1 Buy now
03 Apr 2018 officers Termination of appointment of director (Hugh Elrington) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (Richard Warren Bains) 2 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 accounts Annual Accounts 7 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 officers Appointment of director (Mr Christopher Warren) 2 Buy now
03 Nov 2015 accounts Annual Accounts 6 Buy now
15 Sep 2015 annual-return Annual Return 16 Buy now
15 Jul 2015 mortgage Registration of a charge 29 Buy now
07 May 2015 officers Appointment of director (Jose Luis Pellicer) 2 Buy now
07 May 2015 officers Appointment of director (Mr Michael James Pryer) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Neal Alan Shegog) 1 Buy now
29 Jan 2015 officers Termination of appointment of director (Thomas Edward Walsh) 1 Buy now
23 Oct 2014 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 16 Buy now
12 May 2014 officers Appointment of director (Thomas Walsh) 2 Buy now
12 May 2014 officers Appointment of director (Richard Bains) 2 Buy now
21 Oct 2013 annual-return Annual Return 14 Buy now
08 Aug 2013 accounts Annual Accounts 6 Buy now
24 Jul 2013 officers Termination of appointment of director (Richard Plummer) 1 Buy now
12 Jul 2013 mortgage Registration of a charge 21 Buy now
11 Jan 2013 officers Change of particulars for director (Kathryn Dixon) 2 Buy now
06 Dec 2012 officers Appointment of director (Flavio Casero) 2 Buy now
06 Dec 2012 officers Appointment of director (Jo De Clercq) 2 Buy now
06 Dec 2012 officers Appointment of director (Kathryn Dixon) 2 Buy now
06 Dec 2012 officers Appointment of director (Stuart Robin Reid) 2 Buy now
06 Dec 2012 officers Appointment of director (Neal Alan Shegog) 2 Buy now
06 Dec 2012 officers Appointment of director (Hugh Elrington) 2 Buy now
28 Nov 2012 officers Appointment of director (Frances Mary Harnetty) 2 Buy now
02 Oct 2012 annual-return Annual Return 8 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 11 Buy now
08 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
11 Nov 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2011 incorporation Incorporation Company 41 Buy now