TP REIT PROPCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TP REIT PROPCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TP REIT PROPCO 2 LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11001488. The accounts status is FULL and accounts are next due on 30/09/2024.
TP REIT PROPCO 2 LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11001488. The accounts status is FULL and accounts are next due on 30/09/2024.
TP REIT PROPCO 2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FPI CO 191 LTD (until 26/01/2018)
FPI CO 191 LTD (until 26/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
MR RALPH WEICHELT | Jan 1971 | German | Director | 2018-04-06 | CURRENT |
MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2017-12-21 | CURRENT |
MR JUSTIN LEGARTH HUBBLE | Jan 1971 | British | Director | 2018-04-06 | CURRENT |
LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2018-02-13 UNTIL 2018-10-01 | RESIGNED | ||
MR PAUL STEPHEN GREEN | Jan 1949 | British | Director | 2017-10-06 UNTIL 2017-12-21 | RESIGNED |
MR BENJAMIN BEATON | Jun 1983 | British | Director | 2017-12-21 UNTIL 2018-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Reit Holdco 2 Limited | 2018-01-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triple Point Social Housing Reit Plc | 2017-12-21 - 2018-01-24 | London | Significant influence or control | |
Fairhome Property Investments Ltd | 2017-11-29 - 2017-12-21 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Stephen Green | 2017-10-06 - 2017-11-29 | 1/1949 | Salford | Significant influence or control |