TRITAX REIT ACQUISITION 16 LIMITED - LONDON


Company Profile Company Filings

Overview

TRITAX REIT ACQUISITION 16 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRITAX REIT ACQUISITION 16 LIMITED was incorporated 9 years ago on 03/12/2014 and has the registered number: 09338152. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRITAX REIT ACQUISITION 16 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

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 HENRY BELL FRANKLIN Aug 1973 British Director 2014-12-03 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2014-12-03 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2015-06-19 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-12-03 UNTIL 2014-12-03 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-12-03 UNTIL 2014-12-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-12-03 UNTIL 2014-12-03 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2014-12-03 UNTIL 2015-07-22 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2014-12-03 UNTIL 2020-01-07 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2021-11-29 UNTIL 2022-09-21 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2014-12-03 UNTIL 2015-07-22 RESIGNED
MR RICHARD WILSON JEWSON Aug 1944 British Director 2014-12-03 UNTIL 2015-07-22 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-12-03 UNTIL 2014-12-03 RESIGNED
MARK GLENN BRIDGMAN SHAW Secretary 2014-12-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRITAX REIT ACQUISITION 5 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TILSTONE CHESTERFIELD LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TRITAX BIG BOX REIT PLC LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 8 LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 9 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 10 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 11 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 12 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 13 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 14 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 17 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 18 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 21 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 22 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 23 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
LIWATHON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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SAV INVESTMENT I LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAV CAPITAL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIRIUS 2021 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BEAVERHALL ROAD (EDINBURGH) LLP LONDON UNITED KINGDOM Active FULL None Supplied
DUNEDIN STREET (EDINBURGH) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
150 MINORIES LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied