Company number 01560035
Status Active
Incorporation Date 7 May 1981
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 25,300
. The most likely internet sites of TRANS-EUROPEAN PROPERTIES LIMITED are www.transeuropeanproperties.co.uk, and www.trans-european-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Trans European Properties Limited is a Private Limited Company.
The company registration number is 01560035. Trans European Properties Limited has been working since 07 May 1981.
The present status of the company is Active. The registered address of Trans European Properties Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. The company`s financial liabilities are £3557.2k. It is £-329.28k against last year. The cash in hand is £2.49k. It is £2.16k against last year. And the total assets are £68.46k, which is £14.05k against last year. DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".
trans-european properties Key Finiance
LIABILITIES
£3557.2k
-9%
CASH
£2.49k
+663%
TOTAL ASSETS
£68.46k
+25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Zalina Dewan
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
TRANS-EUROPEAN PROPERTIES LIMITED Events
20 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at fifth avenue flixborough. With the…
20 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at fifth avenue flixborough. With the…
21 October 2004
A standard security which was presented for registration in scotland on the 3 november 2004 and
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The tenant's interest in the lease between ramesh dewan and…
21 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Vance business park norwood road gateshead l/h property…
25 November 2003
Legal mortgage
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property being units 8 & 9 holy hill shopping…
15 September 2003
Legal mortgage
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1ST and 2ND floor flats 109 (a) to 135 (a) (odd) alderwood…
6 July 2003
A standard security which was presented for registration in scotland on 7 august 2003 and
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The interest in and to the subjects k/a bridgeton cross…
15 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H blocks 4, 5 & 6 egerton court ramsden dock road barrow…
13 May 2003
Legal mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 5/7/9 norton road stockton on tees. With the…
27 January 2003
A standard security which was presented for registration in scotland on 10 febraury 2003 and
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole that dwellinghouse k/a 23 batchen street…
7 September 2001
Legal mortgage
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at globe court denaby lane industrial…
7 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7.15 acres of land riverside park…
7 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at units 1, 2 & 3 york avenue haslingdean…
7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied
on 29 November 2003
Persons entitled: Hsbc Bank PLC
Description: Unit 3 storey court dunne road gateshead f/H. With the…
7 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - units 24 and 28 hardie court,off speke…
15 January 1986
Legal charge
Delivered: 20 January 1986
Status: Outstanding
Persons entitled: Hfc Trust and Savings Limited.
Description: F/Hold cheapside chambers, 43 cheapside, bradford, west…
14 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying on the north west side of york avenue…
7 January 1985
Legal mortgage
Delivered: 24 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 796/808 attercliffe road sheffield south yorkshire and…
13 August 1984
Legal mortgage
Delivered: 15 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 44 high street, brierley west midlands and/or the…
17 October 1983
Legal charge
Delivered: 28 October 1983
Status: Outstanding
Persons entitled: First Co-Operative Finance Limited.
Description: F/Hold cheapside chambers, 43, cheapside, bradford, west…
7 June 1983
Legal charge
Delivered: 16 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 236 wheelwright road erdington, birmingham, west midlands…
23 March 1983
Legal charge
Delivered: 29 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 466-478 (even) witton rd., Aston, birmingham, west…
16 February 1983
Legal charge
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 294 the green, eccleston, lancashire and/or the proceeds of…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127A queenstown road london borough of wandsworth title no…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 new hall lane, preston, lancashire title number la 77512…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 duke street, burnley lancashire. Title number la 405893…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the north of new hall lane…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 new hall lane, preston, lancashire title number la…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 and 53 oxford road, burnley, lancashire. Title number la…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 328 new church road, stacksteads lancashire title number la…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the back of 163 railton road, herne…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 and 121 waterloo road, ashton, nr preston, lancashire…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 276 spotland road, rochdale greater manchester title number…
3 December 1982
Legal charge
Delivered: 8 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 210 poulton road, wallasey, merseyside title number ch…