TRANS-EUROPEAN PROPERTIES LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE  HA7 4XR
  • Active
  • Private Limited Company
  • Company No. 01560035
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANS-EUROPEAN PROPERTIES LIMITED was incorporated on Thursday, May 7, 1981 as a Private Limited Company with registered address in STANMORE. TRANS-EUROPEAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 43 years 6 months and 2 days.

Name TRANS-EUROPEAN PROPERTIES LIMITED
Company number 01560035
Company type Private Limited Company
Incorporation date 07 May 1981
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
HA7 4XR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Zalina Dewan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ramesh Dewan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

Total of Mortgages 35
Mortgages Outstanding 12
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 23

Previous Names

Name Change Date
TRANS-EUROPEAN PROPERTIES LIMITED 07 May 1981