TRITAX REIT ACQUISITION 9 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRITAX REIT ACQUISITION 9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX REIT ACQUISITION 9 LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155999. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITAX REIT ACQUISITION 9 LIMITED was incorporated 9 years ago on 31/07/2014 and has the registered number: 09155999. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRITAX REIT ACQUISITION 9 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANKIE WHITEHEAD | Oct 1985 | British | Director | 2021-01-04 | CURRENT |
MR BJORN DOMINIC HOBART | Jan 1979 | British | Director | 2015-06-19 | CURRENT |
MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2014-07-31 | CURRENT |
MR HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2014-07-31 | CURRENT |
MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2015-06-19 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-07-31 UNTIL 2014-07-31 | RESIGNED | ||
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2014-07-31 UNTIL 2015-07-22 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2014-07-31 UNTIL 2020-01-07 | RESIGNED |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2021-11-29 UNTIL 2022-09-21 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2014-07-31 UNTIL 2015-07-22 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-07-31 UNTIL 2014-07-31 | RESIGNED |
MR AUBYN JAMES SUGDEN PROWER | Mar 1955 | British | Director | 2014-07-31 UNTIL 2015-07-22 | RESIGNED |
MARK GLENN BRIDGMAN SHAW | Secretary | 2014-07-31 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tritax Big Box Reit Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |