TRITAX CARLISLE UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRITAX CARLISLE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX CARLISLE UK LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111373. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRITAX CARLISLE UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED (until 30/01/2018)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD GODFREY May 1965 British Director 2017-11-17 CURRENT
MR BJORN DOMINIC HOBART Jan 1979 British Director 2017-11-17 CURRENT
MR FRANKIE WHITEHEAD Oct 1985 British Director 2021-01-04 CURRENT
MR HENRY BELL FRANKLIN Aug 1973 British Director 2017-11-17 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2017-11-17 CURRENT
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2021-11-29 UNTIL 2022-09-21 RESIGNED
MR TREVOR HOWARTH Secretary 2010-03-12 UNTIL 2011-04-20 RESIGNED
MR LORENZO PATRASSI Secretary 2016-02-19 UNTIL 2017-11-17 RESIGNED
LORENZO PATRASSI Apr 1972 Italian Director 2016-02-19 UNTIL 2017-11-17 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2014-04-10 UNTIL 2016-02-19 RESIGNED
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2010-03-12 UNTIL 2016-02-19 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2010-03-12 UNTIL 2014-04-10 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2017-11-17 UNTIL 2020-01-07 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-12-22 UNTIL 2010-03-12 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-12-22 UNTIL 2010-03-12 RESIGNED
MR. MICHAEL JAMES HEAL Dec 1980 British Director 2016-02-19 UNTIL 2017-11-17 RESIGNED
RICHARD EDWARD CHARLES BUTCHER Secretary 2011-04-20 UNTIL 2016-02-19 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-12-22 UNTIL 2010-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tritax Big Box Reit Plc 2017-11-20 London   Voting rights 75 to 100 percent
Gramercy Invest (Lux) Sarl 2016-04-06 - 2017-06-06 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESIDUAL INTEREST LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED BEDFORD Dissolved... DORMANT 98000 - Residents property management
SMITHS GORE COMMERCIAL LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
ELMERS 2 LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
TRITAX STOKE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TFS (POLSKA 2) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
TRITAX AMAZON (GENERAL PARTNER) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BROOKFIELDS PARK SYNDICATE LLP BEDFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
SMITHS GORE COMMERCIAL PROPERTY LLP PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
GHT DEVELOPMENTS LLP YORK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRITAX BIG BOX REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 16 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HUB GROUP OPERATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRITAX ATHERSTONE (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITAX ASSETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied